Company NameWalker Klapwijk Limited
Company StatusDissolved
Company Number04906439
CategoryPrivate Limited Company
Incorporation Date21 September 2003(20 years, 6 months ago)
Dissolution Date13 March 2012 (12 years ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip Andrew Klapwijk
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2003(2 months, 2 weeks after company formation)
Appointment Duration8 years, 3 months (closed 13 March 2012)
RolePrincipal Analyst
Country of ResidenceHong Kong
Correspondence AddressAvenida Doctor Arce 12 Edificio A-Atico
Madrid
28002
Spain
Director NameDr Paul Elgin Walker
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2003(2 months, 2 weeks after company formation)
Appointment Duration8 years, 3 months (closed 13 March 2012)
RoleMetal Analyst
Country of ResidenceFrance
Correspondence Address7th Floor Right 36 Rue Victor Masse
Paris
75009
France
Secretary NameDr Paul Elgin Walker
NationalityBritish
StatusClosed
Appointed04 December 2003(2 months, 2 weeks after company formation)
Appointment Duration8 years, 3 months (closed 13 March 2012)
RoleStatidtics Analyst
Country of ResidenceFrance
Correspondence Address4 Rue Du Meix Pelletier
Puligny Montrachet
Cote D'Or 21190
France
Director NameMr Andrew Stephen Fiore
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2003(same day as company formation)
RoleElectronics/Software Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Clifton Terrace
Wivenhoe
Colchester
Essex
CO7 9DZ
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed21 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH

Location

Registered AddressQuantic Accountancy Limited Mount Nebo
Brickwall Farm
Sible Hedingham Halstead
Essex
CO9 3RH
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSible Hedingham
WardHedingham
Built Up AreaSible Hedingham

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011Application to strike the company off the register (4 pages)
15 November 2011Application to strike the company off the register (4 pages)
28 July 2011Change of name notice (2 pages)
28 July 2011Change of name notice (2 pages)
28 July 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-27
(2 pages)
28 July 2011Company name changed gold fields mineral services LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
(2 pages)
15 February 2011Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages)
15 February 2011Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages)
15 February 2011Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages)
18 October 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 October 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1
(5 pages)
27 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1
(5 pages)
19 October 2009Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages)
19 October 2009Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page)
19 October 2009Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 (2 pages)
19 October 2009Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages)
19 October 2009Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages)
19 October 2009Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page)
19 October 2009Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page)
19 October 2009Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 (2 pages)
19 October 2009Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 (2 pages)
6 October 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 October 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 September 2009Return made up to 21/09/09; full list of members (3 pages)
25 September 2009Return made up to 21/09/09; full list of members (3 pages)
20 October 2008Location of register of members (1 page)
20 October 2008Location of debenture register (1 page)
20 October 2008Location of debenture register (1 page)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
20 October 2008Location of register of members (1 page)
20 October 2008Registered office changed on 20/10/2008 from, hedges house, 153-155 regent street, london, W1B 4JE (1 page)
20 October 2008Registered office changed on 20/10/2008 from, hedges house, 153-155 regent street, london, W1B 4JE (1 page)
20 October 2008Director and secretary's change of particulars / paul walker / 21/09/2008 (1 page)
20 October 2008Director and Secretary's Change of Particulars / paul walker / 21/09/2008 / Title was: mr, now: dr (1 page)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
7 October 2008Accounts made up to 30 June 2008 (2 pages)
7 October 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 October 2007Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007Return made up to 21/09/07; full list of members (2 pages)
16 October 2007Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007Return made up to 21/09/07; full list of members (2 pages)
17 August 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 August 2007Accounts made up to 30 June 2007 (2 pages)
7 March 2007Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 January 2007Accounts made up to 30 June 2006 (2 pages)
23 October 2006Return made up to 21/09/06; no change of members (4 pages)
23 October 2006Return made up to 21/09/06; no change of members (4 pages)
22 June 2006Location of register of members (1 page)
22 June 2006Location of register of members (1 page)
18 January 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 January 2006Accounts made up to 30 June 2005 (2 pages)
6 December 2005Location of register of members (1 page)
6 December 2005Location of register of members (1 page)
17 October 2005Return made up to 21/09/05; no change of members (4 pages)
17 October 2005Return made up to 21/09/05; no change of members (4 pages)
13 June 2005Director's particulars changed (1 page)
13 June 2005Director's particulars changed (1 page)
26 October 2004Accounts made up to 30 June 2004 (2 pages)
26 October 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 September 2004Return made up to 21/09/04; full list of members (5 pages)
29 September 2004Return made up to 21/09/04; full list of members (5 pages)
30 June 2004Director's particulars changed (2 pages)
30 June 2004Director's particulars changed (2 pages)
18 December 2003Company name changed gfms LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003Company name changed gfms LIMITED\certificate issued on 18/12/03 (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Location of register of members (1 page)
15 December 2003Registered office changed on 15/12/03 from: 16 station road, wivenhoe, colchester, essex CO7 9DH (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003Registered office changed on 15/12/03 from: 16 station road, wivenhoe, colchester, essex CO7 9DH (1 page)
15 December 2003Location of register of members (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
4 December 2003Company name changed pefko LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003Company name changed pefko LIMITED\certificate issued on 04/12/03 (2 pages)
21 September 2003Incorporation (17 pages)