Walton Investment Company Limited

Company Name	Walton Investment Company Limited
Company Status	Dissolved
Company Number	00442349
Category	Private Limited Company
Incorporation Date	17 September 1947(76 years, 8 months ago)
Dissolution Date	18 June 2010 (13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Harry John Hyams
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(43 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury Manor Ramsbury Wiltshire SN8 2RG

Director Name	Sidney Morris
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(43 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 June 2010)
Role	Chartered Accountant
Correspondence Address	Flat 8 15 Hyde Park Gardens London W2 2LU

Secretary Name	Elizabeth Anne Macphail
Nationality	British
Status	Closed
Appointed	28 July 2006(58 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 June 2010)
Role	Company Director
Correspondence Address	50 Inner Park Road Wimbledon Common London SW19 6DA

Director Name	Kenneth Ashley Beaney
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(43 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 July 1999)
Role	Chartered Secretary
Correspondence Address	20 Heath Drive Gidea Park Romford Essex RM2 5QH

Secretary Name	Kenneth Ashley Beaney
Nationality	British
Status	Resigned
Appointed	10 August 1991(43 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	20 Heath Drive Gidea Park Romford Essex RM2 5QH

Secretary Name	Debra Hart
Nationality	British
Status	Resigned
Appointed	10 March 1999(51 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	5 The Glasshouse Royal Oak Yard 156b Bermondsey Street London SE1 3TQ

Secretary Name	Loraine Nicholas
Nationality	British
Status	Resigned
Appointed	23 August 2002(54 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	Ground Floor 22 Lambert Road London SW2 5BD

Location

Registered Address	Hasslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,655,226
Cash	£5,653,457
Current Liabilities	£24,530

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

18 June 2010	Final Gazette dissolved following liquidation (1 page)
18 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010	Liquidators statement of receipts and payments to 11 March 2010 (5 pages)
18 March 2010	Liquidators' statement of receipts and payments to 11 March 2010 (5 pages)
18 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2009	Resolution insolvency:- re. Assets (1 page)
28 July 2009	Resolution insolvency:- re. Assets (1 page)
28 July 2009	Declaration of solvency (3 pages)
28 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2009	Declaration of solvency (3 pages)
28 July 2009	Resolution insolvency:- appointment of liquidator (1 page)
28 July 2009	Resolution insolvency:- appointment of liquidator (1 page)
28 July 2009	Registered office changed on 28/07/2009 from haslers old station road loughton IG10 4PL (1 page)
28 July 2009	Appointment of a voluntary liquidator (1 page)
28 July 2009	Appointment of a voluntary liquidator (1 page)
28 July 2009	Registered office changed on 28/07/2009 from haslers old station road loughton IG10 4PL (1 page)
28 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02 (1 page)
19 June 2009	Declaration of solvency (3 pages)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02 (1 page)
19 June 2009	Declaration of solvency (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02 (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02 (1 page)
19 June 2009	Appointment of a voluntary liquidator (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
19 June 2009	Appointment of a voluntary liquidator (1 page)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (11 pages)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (11 pages)
16 September 2008	Return made up to 30/07/08; full list of members (4 pages)
16 September 2008	Return made up to 30/07/08; full list of members (4 pages)
3 March 2008	Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UJ (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UJ (1 page)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (12 pages)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (12 pages)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (13 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (13 pages)
11 September 2006	Return made up to 10/08/06; full list of members (2 pages)
11 September 2006	Return made up to 10/08/06; full list of members (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (13 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (13 pages)
24 August 2005	Return made up to 10/08/05; full list of members (3 pages)
24 August 2005	Return made up to 10/08/05; full list of members (3 pages)
24 January 2005	Group of companies' accounts made up to 31 March 2004 (13 pages)
24 January 2005	Group of companies' accounts made up to 31 March 2004 (13 pages)
12 August 2004	Return made up to 10/08/04; full list of members (2 pages)
12 August 2004	Return made up to 10/08/04; full list of members (2 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
15 August 2003	Return made up to 10/08/03; full list of members (2 pages)
15 August 2003	Return made up to 10/08/03; full list of members (2 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 10/08/02; full list of members (2 pages)
27 August 2002	Return made up to 10/08/02; full list of members (2 pages)
14 May 2002	Amended group of companies' accounts made up to 31 March 2001 (13 pages)
14 May 2002	Amended group of companies' accounts made up to 31 March 2001 (13 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
28 August 2001	Return made up to 10/08/01; full list of members (2 pages)
28 August 2001	Return made up to 10/08/01; full list of members (2 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (13 pages)
13 September 2000	Return made up to 10/08/00; full list of members (6 pages)
13 September 2000	Return made up to 10/08/00; full list of members (6 pages)
21 February 2000	Full group accounts made up to 31 March 1999 (14 pages)
21 February 2000	Full group accounts made up to 31 March 1999 (14 pages)
21 October 1999	Return made up to 10/08/99; full list of members (7 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Return made up to 10/08/99; full list of members (7 pages)
21 October 1999	Director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
2 February 1999	Full group accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (12 pages)
18 August 1998	Return made up to 10/08/98; no change of members (7 pages)
18 August 1998	Return made up to 10/08/98; no change of members (7 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (10 pages)
19 August 1997	Return made up to 10/08/97; no change of members (7 pages)
19 August 1997	Return made up to 10/08/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 (7 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (11 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (11 pages)
6 September 1996	Return made up to 10/08/96; full list of members (7 pages)
6 September 1996	Return made up to 10/08/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 (7 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Memorandum and Articles of Association (16 pages)
30 May 1996	Memorandum and Articles of Association (16 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (12 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (12 pages)
31 August 1995	Return made up to 10/08/95; full list of members (9 pages)
31 August 1995	Return made up to 10/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
16 September 1992	Return made up to 10/08/92; full list of members (10 pages)
16 March 1988	New director appointed (3 pages)
16 March 1988	New director appointed (3 pages)
29 February 1988	Director resigned;new director appointed (4 pages)
29 February 1988	Director resigned;new director appointed (4 pages)
22 April 1987	Return made up to 21/08/86; full list of members (6 pages)
22 April 1987	Return made up to 21/08/86; full list of members (6 pages)
26 October 1983	Annual return made up to 21/09/82 (6 pages)
26 October 1983	Annual return made up to 21/09/82 (6 pages)
21 January 1983	Accounts made up to 31 March 1982 (8 pages)
21 January 1983	Accounts made up to 31 March 1982 (8 pages)

Walton Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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