Walker Building Services Limited

Company Name	Walker Building Services Limited
Company Status	Dissolved
Company Number	03396794
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 5 months ago)
Dissolution Date	13 September 2019 (4 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Karen Joy McTaggart
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Mornington Avenue Rochford Essex SS4 1DN

Director Name	Mr Graham Walker
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Carlton Avenue Westcliff On Sea Essex SS0 0PX

Secretary Name	Mrs Karen Joy McTaggart
Nationality	British
Status	Closed
Appointed	01 April 2000(2 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 13 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Mornington Avenue Rochford Essex SS4 1DN

Secretary Name	Joan Walker
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	287 Calton Avenue Westcliff Southend On Sea SS2 5JD

Secretary Name	Graham Walker
Nationality	British
Status	Resigned
Appointed	19 May 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	64 Boscombe Road Southend On Sea Essex SS2 5JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	walkerbuildingservices.co.uk
Email address	[email protected]
Telephone	01702 302346
Telephone region	Southend-on-Sea

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£203
Cash	£9,930
Current Liabilities	£742,908

Accounts

Latest Accounts	30 November 2013 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 September 2019	Final Gazette dissolved following liquidation (1 page)
13 June 2019	Return of final meeting in a creditors' voluntary winding up (23 pages)
6 November 2018	Liquidators' statement of receipts and payments to 1 September 2018 (20 pages)
1 October 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (25 pages)
14 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (25 pages)
8 November 2016	Liquidators' statement of receipts and payments to 1 September 2015 (26 pages)
8 November 2016	Liquidators' statement of receipts and payments to 1 September 2015 (26 pages)
6 November 2015	Liquidators' statement of receipts and payments to 1 September 2015 (19 pages)
6 November 2015	Liquidators' statement of receipts and payments to 1 September 2015 (19 pages)
6 November 2015	Liquidators statement of receipts and payments to 1 September 2015 (19 pages)
12 September 2014	Registered 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)
12 September 2014	Registered 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 2014	Statement of affairs with form 4.19 (9 pages)
11 September 2014	Appointment of a voluntary liquidator (1 page)
11 September 2014	Appointment of a voluntary liquidator (1 page)
11 September 2014	Statement of affairs with form 4.19 (9 pages)
11 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02 (1 page)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 200 (7 pages)
23 May 2014	Annual 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 2013	Registration of charge 033967940005 (44 pages)
10 December 2013	Registration of charge 033967940005 (44 pages)
23 October 2013	Registration of charge 033967940004 (24 pages)
23 October 2013	Registration of charge 033967940004 (24 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 August 2011	Registered 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)
25 August 2011	Registered 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 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 August 2010	Director's details changed for Graham Walker on 1 October 2009 (2 pages)
25 August 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 200 (3 pages)
25 August 2010	Director's details changed for Karen Joy Mctaggart on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Graham Walker on 1 October 2009 (2 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Director's details changed for Graham Walker on 1 October 2009 (2 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 200 (3 pages)
25 August 2010	Director's details changed for Karen Joy Mctaggart on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Karen Joy Mctaggart on 1 October 2009 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 April 2010	Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 April 2010 (1 page)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 August 2009	Return made up to 03/07/09; full list of members (4 pages)
24 August 2009	Return made up to 03/07/09; full list of members (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
5 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
1 August 2008	Return made up to 03/07/08; full list of members (4 pages)
1 August 2008	Return made up to 03/07/08; full list of members (4 pages)
1 February 2008	Return made up to 03/07/07; full list of members (2 pages)
1 February 2008	Return made up to 03/07/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
1 November 2006	Return made up to 03/07/06; full list of members (2 pages)
1 November 2006	Return made up to 03/07/06; full list of members (2 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
9 August 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
9 August 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
8 August 2005	Return made up to 03/07/05; full list of members (2 pages)
8 August 2005	Return made up to 03/07/05; full list of members (2 pages)
30 July 2004	Return made up to 03/07/04; full list of members (7 pages)
30 July 2004	Return made up to 03/07/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
27 May 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
6 August 2003	Return made up to 03/07/03; full list of members (7 pages)
6 August 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
6 August 2003	Return made up to 03/07/03; full list of members (7 pages)
6 August 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
22 July 2002	Return made up to 03/07/02; full list of members (7 pages)
22 July 2002	Return made up to 03/07/02; full list of members (7 pages)
27 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
27 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
7 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
7 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
29 August 2001	Return made up to 03/07/01; full list of members (6 pages)
29 August 2001	Return made up to 03/07/01; full list of members (6 pages)
12 July 2000	Return 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)
12 July 2000	Return 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 2000	Full accounts made up to 30 November 1999 (8 pages)
20 June 2000	Full accounts made up to 30 November 1999 (8 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
27 July 1999	Full accounts made up to 30 November 1998 (6 pages)
27 July 1999	Full accounts made up to 30 November 1998 (6 pages)
9 July 1999	Return made up to 03/07/99; no change of members (4 pages)
9 July 1999	Return made up to 03/07/99; no change of members (4 pages)
2 July 1999	Registered office changed on 02/07/99 from: 11 weston road south-end-on-sea essex SS1 1AZ (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 11 weston road south-end-on-sea essex SS1 1AZ (1 page)
7 September 1998	Return made up to 03/07/98; full list of members (4 pages)
7 September 1998	Return made up to 03/07/98; full list of members (4 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
18 May 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
18 May 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
3 July 1997	Incorporation (20 pages)
3 July 1997	Incorporation (20 pages)

Walker Building Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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