Sewardstone(E.4)Investments Limited

Company Name	Sewardstone(E.4)Investments Limited
Company Status	Dissolved
Company Number	00693420
Category	Private Limited Company
Incorporation Date	23 May 1961(62 years, 11 months ago)
Dissolution Date	25 February 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nicholas John Walker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1991(29 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2015)
Role	Manage Real Estate
Country of Residence	United Kingdom
Correspondence Address	10 Kings Wood Park Epping Essex CM16 6FD

Director Name	Mr William Frederick George Walker
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1991(29 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2015)
Role	Manage Real Estates
Country of Residence	United Kingdom
Correspondence Address	19 Tudor Way Waltham Abbey Essex EN9 1PU

Secretary Name	Mr William Frederick George Walker
Nationality	British
Status	Closed
Appointed	03 May 1991(29 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Tudor Way Waltham Abbey Essex EN9 1PU

Director Name	Daphne Walker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(43 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 25 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Tudor Way Waltham Abbey Essex EN9 1PU

Director Name	Aline Margaretha Florence Walker
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(29 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 September 1998)
Role	Housewife
Correspondence Address	49 Monkswood Avenue Waltham Abbey Essex EN9 1LA

Director Name	Harold William Walker
Date of Birth	November 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 1994)
Role	Retired
Correspondence Address	49 Monkswood Avenue Waltham Abbey Essex EN9 1LA

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Nicholas J. Walker 50.00% Ordinary
25 at £1	Mrs Daphne A. Walker 25.00% Ordinary
25 at £1	William Frederick George Walker 25.00% Ordinary

Financials

Year	2014
Net Worth	£901,855
Cash	£25,541
Current Liabilities	£26,145

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Final Gazette dissolved following liquidation (1 page)
25 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
25 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
31 January 2014	Registered office address changed from 2 Sewardstone Road Waltham Abbey Essex EN9 1NA on 31 January 2014 (2 pages)
31 January 2014	Registered office address changed from 2 Sewardstone Road Waltham Abbey Essex EN9 1NA on 31 January 2014 (2 pages)
27 January 2014	Declaration of solvency (3 pages)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2014	Declaration of solvency (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 100 (6 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 100 (6 pages)
16 May 2013	Director's details changed for Nicholas John Walker on 3 December 2012 (2 pages)
16 May 2013	Director's details changed for Nicholas John Walker on 3 December 2012 (2 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 100 (6 pages)
16 May 2013	Director's details changed for Nicholas John Walker on 3 December 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Director's details changed for Mr William Frederick George Walker on 3 May 2012 (2 pages)
29 May 2012	Director's details changed for Daphne Walker on 3 May 2012 (2 pages)
29 May 2012	Director's details changed for Daphne Walker on 3 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr William Frederick George Walker on 3 May 2012 (2 pages)
29 May 2012	Director's details changed for Nicholas John Walker on 3 May 2012 (2 pages)
29 May 2012	Director's details changed for Nicholas John Walker on 3 May 2012 (2 pages)
29 May 2012	Secretary's details changed for William Frederick George Walker on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Director's details changed for Nicholas John Walker on 3 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr William Frederick George Walker on 3 May 2012 (2 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Secretary's details changed for William Frederick George Walker on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Daphne Walker on 3 May 2012 (2 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 May 2009	Return made up to 03/05/09; full list of members (4 pages)
28 May 2009	Return made up to 03/05/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Return made up to 03/05/07; full list of members (3 pages)
23 July 2007	Return made up to 03/05/07; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Return made up to 03/05/06; full list of members (3 pages)
22 May 2006	Return made up to 03/05/06; full list of members (3 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Return made up to 03/05/05; full list of members (3 pages)
23 June 2005	Return made up to 03/05/05; full list of members (3 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Return made up to 03/05/04; full list of members (7 pages)
26 July 2004	Return made up to 03/05/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 May 2003	Return made up to 03/05/03; full list of members (7 pages)
7 May 2003	Return made up to 03/05/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Return made up to 03/05/01; full list of members (6 pages)
28 September 2001	Return made up to 03/05/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 December 2000	(5 pages)
5 December 2000	(5 pages)
22 May 2000	Return made up to 03/05/00; full list of members (6 pages)
22 May 2000	Return made up to 03/05/00; full list of members (6 pages)
27 October 1999	(10 pages)
27 October 1999	(10 pages)
18 June 1999	Return made up to 03/05/99; no change of members (4 pages)
18 June 1999	Return made up to 03/05/99; no change of members (4 pages)
1 October 1998	(6 pages)
1 October 1998	(6 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
17 August 1998	Return made up to 03/05/98; full list of members (6 pages)
17 August 1998	Return made up to 03/05/98; full list of members (6 pages)
23 January 1998	(6 pages)
23 January 1998	(6 pages)
20 June 1997	Return made up to 03/05/97; no change of members (4 pages)
20 June 1997	Return made up to 03/05/97; no change of members (4 pages)
24 October 1996	(6 pages)
24 October 1996	(6 pages)
3 May 1996	Return made up to 03/05/96; no change of members (4 pages)
3 May 1996	Return made up to 03/05/96; no change of members (4 pages)
5 February 1996	(6 pages)
5 February 1996	(6 pages)
5 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)

Sewardstone(E.4)Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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