Company NameWalker Building Services Limited
DirectorsKaren Joy McTaggart and Graham Walker
Company StatusLiquidation
Company Number03396794
CategoryPrivate Limited Company
Incorporation Date3 July 1997 (22 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Karen Joy McTaggart
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1997(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Mornington Avenue
Rochford
Essex
SS4 1DN
Director NameMr Graham Walker
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address287 Carlton Avenue
Westcliff On Sea
Essex
SS0 0PX
Secretary NameMrs Karen Joy McTaggart
NationalityBritish
StatusCurrent
Appointed01 April 2000(2 years, 9 months after company formation)
Appointment Duration19 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Mornington Avenue
Rochford
Essex
SS4 1DN
Secretary NameJoan Walker
NationalityBritish
StatusResigned
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address287 Calton Avenue
Westcliff
Southend On Sea
SS2 5JD
Secretary NameGraham Walker
NationalityBritish
StatusResigned
Appointed19 May 1998(10 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2000)
RoleCompany Director
Correspondence Address64 Boscombe Road
Southend On Sea
Essex
SS2 5JD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewalkerbuildingservices.co.uk
Email address[email protected]
Telephone01702 302346
Telephone regionSouthend-on-Sea

Location

Registered AddressThe Old Exchange 234
Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£203
Cash£9,930
Current Liabilities£742,908

Accounts

Latest Accounts30 November 2013 (6 years ago)
Next Accounts Due31 August 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Next Return Due6 June 2017 (overdue)

Filing History

14 November 2017Liquidators' statement of receipts and payments to 1 September 2017 (25 pages)
8 November 2016Liquidators' statement of receipts and payments to 1 September 2015 (26 pages)
6 November 2015Liquidators statement of receipts and payments to 1 September 2015 (19 pages)
6 November 2015Liquidators' statement of receipts and payments to 1 September 2015 (19 pages)
12 September 2014Registered office address changed from 38 Tintern Avenue Westcliff on Sea Essex SS0 9QJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 September 2014 (1 page)
11 September 2014Statement of affairs with form 4.19 (9 pages)
11 September 2014Appointment of a voluntary liquidator (1 page)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
23 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
(7 pages)
10 December 2013Registration of charge 033967940005 (44 pages)
23 October 2013Registration of charge 033967940004 (24 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
16 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
16 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
12 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 August 2011Registered office address changed from C/O Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-on-Sea Essex SS1 1BD England on 25 August 2011 (2 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
2 February 2011Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 December 2010Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
25 August 2010Register(s) moved to registered inspection location (1 page)
25 August 2010Statement of capital following an allotment of shares on 31 October 2009
  • GBP 200
(3 pages)
25 August 2010Director's details changed for Karen Joy Mctaggart on 1 October 2009 (2 pages)
25 August 2010Director's details changed for Graham Walker on 1 October 2009 (2 pages)
25 August 2010Register inspection address has been changed (1 page)
25 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
25 August 2010Director's details changed for Karen Joy Mctaggart on 1 October 2009 (2 pages)
25 August 2010Director's details changed for Graham Walker on 1 October 2009 (2 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 April 2010Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 April 2010 (1 page)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 August 2009Return made up to 03/07/09; full list of members (4 pages)
28 October 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 August 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
1 August 2008Return made up to 03/07/08; full list of members (4 pages)
1 February 2008Return made up to 03/07/07; full list of members (2 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
1 November 2006Return made up to 03/07/06; full list of members (2 pages)
27 September 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
9 August 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
8 August 2005Return made up to 03/07/05; full list of members (2 pages)
30 July 2004Return made up to 03/07/04; full list of members (7 pages)
27 May 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
6 August 2003Return made up to 03/07/03; full list of members (7 pages)
6 August 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
22 July 2002Return made up to 03/07/02; full list of members (7 pages)
27 June 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
7 September 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
29 August 2001Return made up to 03/07/01; full list of members (6 pages)
12 July 2000Return made up to 03/07/00; full list of members
  • 363(287) ‐ Registered office changed on 12/07/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 June 2000Full accounts made up to 30 November 1999 (8 pages)
20 June 2000New secretary appointed (2 pages)
27 July 1999Full accounts made up to 30 November 1998 (6 pages)
9 July 1999Return made up to 03/07/99; no change of members (4 pages)
2 July 1999Registered office changed on 02/07/99 from: 11 weston road south-end-on-sea essex SS1 1AZ (1 page)
7 September 1998Return made up to 03/07/98; full list of members (4 pages)
24 May 1998New secretary appointed (2 pages)
24 May 1998Secretary resigned (1 page)
18 May 1998Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
11 July 1997Director resigned (1 page)
11 July 1997Secretary resigned (1 page)
11 July 1997New secretary appointed (2 pages)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
3 July 1997Incorporation (20 pages)