| Company Name | Colin Walker Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03349434 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years, 1 month ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Colin Leonard Walker |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(1 day after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 October 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 36 Canvey Road Leigh On Sea Essex SS9 2NN |
| Secretary Name | Valerie Frances Walker |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 April 1997(1 day after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 36 Canvey Road Leigh On Sea Essex SS9 2NN |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough Berkshire SL2 1AT |
Contact
| Telephone | 01702 476321 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 36 Canvey Road Leigh On Sea Essex SS9 2NN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Colin Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Valerie Frances Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,220 |
| Cash | £103,342 |
| Current Liabilities | £94,380 |
Accounts
| Latest Accounts | 30 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 January |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2018 | Change of details for Colin Leonard Walker as a person with significant control on 24 January 2018 (2 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 January 2017 (10 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 January 2017 (10 pages) |
| 25 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Colin Leonard Walker as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Valerie Frances Walker as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Valerie Frances Walker as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Colin Leonard Walker as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Withdraw the company strike off application (1 page) |
| 15 July 2017 | Withdraw the company strike off application (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2017 | Application to strike the company off the register (3 pages) |
| 11 June 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Previous accounting period shortened from 30 April 2017 to 30 January 2017 (3 pages) |
| 30 January 2017 | Previous accounting period shortened from 30 April 2017 to 30 January 2017 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 May 2010 | Director's details changed for Colin Leonard Walker on 10 April 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 2 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 2 May 2010 | Director's details changed for Colin Leonard Walker on 10 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 May 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 20 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 25 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 15 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 8 October 1999 | Ad 28/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 1999 | Ad 28/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 10 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 10 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 8 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | Incorporation (12 pages) |
| 10 April 1997 | Incorporation (12 pages) |