A WALKER VENEERED PANELS LIMITED

Key Data

Status

Dissolved

Company No.

03344320

Incorporation date

02/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

27/08/2012

Final Gazette dissolved via compulsory strike-off

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14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2010

Termination of appointment of Tina Walker as a secretary

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

19/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

19/04/2009

Registered office changed on 20/04/2009 from suite 16, beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

19/04/2009

Appointment Terminated Secretary tina walker

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

06/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

04/04/2008

Registered office changed on 05/04/2008 from suite 16 beaufort court admirals way south quay westside london E14 9XL

View PDF (1 pages)

03/04/2008

Director's Change of Particulars / alan walker / 03/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 21 grenfell avenue, now: grenfell avenue

View PDF (1 pages)

03/04/2008

Secretary's Change of Particulars / tina walker / 03/04/2008 / HouseName/Number was: , now: 21; Street was: 21 grenfell avenue, now: grenfell avenue

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

12/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

21/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

25/04/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

05/06/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

15/04/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

11/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

04/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

17/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

07/06/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

14/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

14/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/05/1998

Return made up to 03/04/98; full list of members

View PDF (0 pages)

29/10/1997

Registered office changed on 30/10/97 from: 63/64 charles lane st john's wood london NW8 7SB

View PDF (1 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

02/04/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/04/1997 - 02/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/04/1997 - 02/04/1997	67500
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/04/1997 - 10/07/1997	49
Ryan, Patrick	Director	02/04/1997 - 10/07/1997	10
Walker, Alan Tony	Director	10/07/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A WALKER VENEERED PANELS LIMITED

A WALKER VENEERED PANELS LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London E14 9XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A WALKER VENEERED PANELS LIMITED?

A WALKER VENEERED PANELS LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 27/08/2012.

Where is A WALKER VENEERED PANELS LIMITED located?

A WALKER VENEERED PANELS LIMITED is registered at Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London E14 9XL.

What does A WALKER VENEERED PANELS LIMITED do?

A WALKER VENEERED PANELS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A WALKER VENEERED PANELS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.