| Company Name | Walker Brothers Essex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306507 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2001(22 years, 6 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Toby Edwin Walker |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Thorns Straight Road, Boxted Colchester Essex CO4 5QN |
| Director Name | Tracey Ann Walker |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 11 December 2010) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | White Thorns Straight Road, Boxted Colchester Essex CO4 5QN |
| Secretary Name | Tracey Ann Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 11 December 2010) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | White Thorns Straight Road, Boxted Colchester Essex CO4 5QN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 01206 272215 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 2 at £1 | Toby Edwin Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £8,026 |
| Current Liabilities | £8,024 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Suite 214 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Suite 214 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 10 March 2014 (1 page) |
| 3 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders (3 pages) |
| 3 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Resolutions
|
| 7 November 2011 | Memorandum and Articles of Association (2 pages) |
| 7 November 2011 | Resolutions
|
| 7 November 2011 | Memorandum and Articles of Association (2 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Resolutions
|
| 27 September 2011 | Resolutions
|
| 8 September 2011 | Termination of appointment of Tracey Ann Walker as a director on 11 December 2010 (1 page) |
| 8 September 2011 | Termination of appointment of Tracey Ann Walker as a director on 11 December 2010 (1 page) |
| 11 January 2011 | Termination of appointment of Tracey Walker as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Tracey Walker as a secretary (1 page) |
| 11 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 December 2009 | Director's details changed for Toby Edwin Walker on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Tracey Ann Walker on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Tracey Ann Walker on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Toby Edwin Walker on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Toby Edwin Walker on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Tracey Ann Walker on 4 December 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 March 2009 | Location of debenture register (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 14 hill farm estate boxted colchester essex CO4 5RD (1 page) |
| 16 March 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Location of debenture register (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 14 hill farm estate boxted colchester essex CO4 5RD (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2007 | Return made up to 17/10/07; full list of members (7 pages) |
| 30 October 2007 | Return made up to 17/10/07; full list of members (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 November 2005 | Return made up to 17/10/05; full list of members (8 pages) |
| 8 November 2005 | Return made up to 17/10/05; full list of members (8 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 25 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 June 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 6 June 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 28 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 3 January 2002 | Resolutions
|
| 3 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Ad 29/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Ad 29/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Incorporation (9 pages) |
| 17 October 2001 | Incorporation (9 pages) |