CHALLIONER AND WALKER LIMITED

Key Data

Status

Dissolved

Company No.

01168733

Incorporation date

01/05/1974

Size

Full

Classification

Manufacture of underwear (18.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1983)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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21/01/2011

Application to strike the company off the register

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19/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

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19/08/2010

Director's details changed for Viridas Plc on 2010-07-01

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/12/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

25/09/2008

Full accounts made up to 2008-02-29

View PDF (16 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

26/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

26/08/2008

Director's Change of Particulars / caldwell investments PLC / 01/08/2007 / Surname was: caldwell investments PLC, now: viridas PLC

View PDF (1 pages)

19/09/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

01/09/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

07/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

24/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

30/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

05/08/2004

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

03/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/11/2003

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

21/08/2002

Director's particulars changed

View PDF (0 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2002

Registered office changed on 22/01/02 from: princes house 635 roundhay road leeds west yorkshire LS8 4BA

View PDF (1 pages)

28/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

23/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

26/10/1999

Director's particulars changed

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05/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/03/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

06/08/1998

Return made up to 27/07/98; no change of members

View PDF (6 pages)

06/08/1998

Secretary resigned;director resigned

View PDF (0 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/08/1997

Return made up to 27/07/97; full list of members

View PDF (8 pages)

06/06/1997

New director appointed

View PDF (2 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

10/12/1996

Auditor's resignation

View PDF (2 pages)

27/10/1996

Registered office changed on 27/10/96 from: oakwood house 637-639 roundhay road leeds west yorkshire LS8 4BA

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

30/06/1996

Memorandum and Articles of Association

View PDF (12 pages)

21/06/1996

Resolutions

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21/06/1996

Resolutions

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21/06/1996

Resolutions

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21/06/1996

Resolutions

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21/06/1996

Ad 13/06/96--------- £ si 148250@1=148250 £ ic 1750/150000

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21/06/1996

£ nc 10000/300000 13/06/96

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21/06/1996

New director appointed

View PDF (2 pages)

26/07/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

20/04/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

13/04/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Return made up to 27/07/94; full list of members

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18/07/1994

Location of register of members address changed

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18/07/1994

Secretary resigned;director resigned

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06/01/1994

Accounting reference date extended from 31/05 to 31/10

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26/11/1993

New director appointed

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26/11/1993

New secretary appointed

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22/11/1993

Registered office changed on 22/11/93 from: fourth floor, globe works lower bridgeman street bolton lancashire BL2 1DG

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25/10/1993

Accounts for a small company made up to 1993-05-28

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02/08/1993

Return made up to 27/07/93; no change of members

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02/08/1993

Registered office changed on 02/08/93

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02/08/1993

Secretary's particulars changed;director's particulars changed

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07/10/1992

Accounts for a small company made up to 1992-05-31

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24/08/1992

Return made up to 27/07/92; full list of members

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24/08/1992

Registered office changed on 24/08/92

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24/10/1991

Particulars of mortgage/charge

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14/08/1991

Accounts for a small company made up to 1991-05-31

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05/08/1991

Return made up to 27/07/91; full list of members

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13/08/1990

Accounts for a small company made up to 1990-05-31

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13/08/1990

Return made up to 27/07/90; no change of members

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31/08/1989

Accounts for a small company made up to 1989-05-31

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31/08/1989

Return made up to 04/08/89; no change of members

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14/12/1988

Accounts for a small company made up to 1988-05-31

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14/12/1988

Return made up to 07/10/88; full list of members

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01/09/1987

Accounts for a small company made up to 1987-05-31

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01/09/1987

Return made up to 04/08/87; full list of members

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04/08/1986

Accounts for a small company made up to 1986-05-31

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04/08/1986

Return made up to 01/08/86; full list of members

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27/10/1983

Accounts made up to 1983-05-27

View PDF (10 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tooru Plc	Corporate Director	29/10/1993 - Present	7
Westwell, Alex	Secretary	27/02/1998 - 30/09/1999	7
Thompson, David	Secretary	29/10/1993 - 18/04/1997	2
Haselden, Graham	Secretary	22/09/2000 - Present	3
Lewis, Anthony James	Director	15/12/1997 - 18/01/1999	11

Persons with Significant Control

No PSC data available.

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Description

About CHALLIONER AND WALKER LIMITED

CHALLIONER AND WALKER LIMITED is an(a) Dissolved company incorporated on 01/05/1974 with the registered office located at 647 Roundhay Road, Leeds, West Yorkshire LS8 4BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALLIONER AND WALKER LIMITED?

CHALLIONER AND WALKER LIMITED is currently Dissolved. It was registered on 01/05/1974 and dissolved on 17/05/2011.

Where is CHALLIONER AND WALKER LIMITED located?

CHALLIONER AND WALKER LIMITED is registered at 647 Roundhay Road, Leeds, West Yorkshire LS8 4BA.

What does CHALLIONER AND WALKER LIMITED do?

CHALLIONER AND WALKER LIMITED operates in the Manufacture of underwear (18.23 - SIC 2003) sector.

What is the latest filing for CHALLIONER AND WALKER LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.