H.W.WALDEN & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00798014

Incorporation date

25/03/1964

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

02/06/2011

Final Gazette dissolved following liquidation

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02/03/2011

Liquidators' statement of receipts and payments to 2009-11-22

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02/03/2011

Return of final meeting in a members' voluntary winding up

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25/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

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26/03/2009

Liquidators' statement of receipts and payments to 2009-02-25

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15/08/2008

Registered office changed on 15/08/2008 from connaught house alexandra terrace guildford surrey GU1 3DA

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14/03/2008

Registered office changed on 14/03/2008 from 20 st john's hill grove battersea london SW11 2RG

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14/03/2008

Resolutions

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14/03/2008

Declaration of solvency

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14/03/2008

Appointment of a voluntary liquidator

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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11/12/2007

Return made up to 08/12/07; full list of members

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11/12/2007

Director's particulars changed

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30/04/2007

Registered office changed on 30/04/07 from: 85 st johns hill london SW11 1TJ

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08/02/2007

Total exemption small company accounts made up to 2006-03-31

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08/01/2007

Return made up to 08/12/06; full list of members

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08/01/2007

Director's particulars changed

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26/01/2006

Total exemption small company accounts made up to 2005-03-31

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04/01/2006

Declaration of satisfaction of mortgage/charge

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04/01/2006

Declaration of satisfaction of mortgage/charge

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04/01/2006

Declaration of satisfaction of mortgage/charge

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04/01/2006

Declaration of satisfaction of mortgage/charge

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04/01/2006

Declaration of satisfaction of mortgage/charge

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04/01/2006

Declaration of mortgage charge released/ceased

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04/01/2006

Declaration of mortgage charge released/ceased

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04/01/2006

Declaration of mortgage charge released/ceased

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04/01/2006

Declaration of mortgage charge released/ceased

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04/01/2006

Declaration of mortgage charge released/ceased

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16/12/2005

Return made up to 08/12/05; full list of members

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11/04/2005

Return made up to 08/12/04; full list of members

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25/01/2005

Total exemption small company accounts made up to 2004-03-31

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05/02/2004

Accounts for a small company made up to 2003-03-31

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08/01/2004

Auditor's resignation

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23/12/2003

Return made up to 08/12/03; full list of members

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25/06/2003

Declaration of satisfaction of mortgage/charge

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03/02/2003

Accounts for a small company made up to 2002-03-31

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16/12/2002

Return made up to 08/12/02; full list of members

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08/05/2002

Particulars of mortgage/charge

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08/05/2002

Particulars of mortgage/charge

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02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/12/2001

Return made up to 08/12/01; full list of members

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30/04/2001

New director appointed

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27/04/2001

Director resigned

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27/04/2001

New director appointed

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25/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/12/2000

Return made up to 08/12/00; full list of members

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20/12/2000

Secretary's particulars changed;director's particulars changed

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10/01/2000

Accounts for a small company made up to 1999-03-31

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10/01/2000

Return made up to 08/12/99; full list of members

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10/01/2000

Secretary resigned

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05/02/1999

Accounts for a small company made up to 1998-03-31

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01/02/1999

New secretary appointed

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26/01/1999

Return made up to 08/12/98; no change of members

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06/01/1998

Accounts for a small company made up to 1997-03-31

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06/01/1998

Return made up to 08/12/97; no change of members

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10/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1996

Accounts for a small company made up to 1996-03-31

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17/12/1996

Return made up to 08/12/96; full list of members

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15/01/1996

Accounts for a small company made up to 1995-03-31

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15/01/1996

Return made up to 08/12/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Accounts for a small company made up to 1994-03-31

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23/12/1994

Return made up to 08/12/94; no change of members

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21/12/1993

Accounts for a small company made up to 1993-03-31

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21/12/1993

Return made up to 08/12/93; full list of members

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21/12/1993

Director's particulars changed

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23/12/1992

New director appointed

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23/12/1992

Secretary resigned;new secretary appointed;director resigned

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14/12/1992

Accounts for a small company made up to 1992-03-31

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14/12/1992

Return made up to 08/12/92; no change of members

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16/12/1991

Accounts for a small company made up to 1991-03-31

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16/12/1991

Return made up to 19/12/91; full list of members

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21/01/1991

Accounts for a small company made up to 1990-03-31

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21/01/1991

Return made up to 18/12/90; no change of members

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03/01/1990

Accounts for a small company made up to 1989-03-31

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03/01/1990

Return made up to 19/12/89; full list of members

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20/01/1989

Accounts for a small company made up to 1988-03-31

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20/01/1989

Return made up to 20/12/88; full list of members

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10/06/1988

Particulars of contract relating to shares

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10/06/1988

Wd 09/05/88 ad 25/03/88--------- £ si 900@1=900 £ ic 100/1000

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21/04/1988

Resolutions

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21/04/1988

Resolutions

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21/04/1988

Resolutions

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21/04/1988

£ nc 100/1000

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07/01/1988

Accounts for a small company made up to 1987-03-31

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07/01/1988

Return made up to 08/12/87; full list of members

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03/02/1987

Accounts for a small company made up to 1986-03-31

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03/02/1987

Return made up to 01/10/86; full list of members

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27/01/1987

Registered office changed on 27/01/87 from: 83/85 st john's hill london SW11

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Walden, Brian John	Secretary	09/12/1992 - 22/01/1999	-
Walden, David Simon	Secretary	22/01/1999 - Present	-
Walden, David Simon	Director	06/04/2001 - Present	16
Walden, Nicholas Roger	Director	09/12/1992 - Present	-
Walden, Sheila Mary	Director	06/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.W.WALDEN & CO.LIMITED

H.W.WALDEN & CO.LIMITED is an(a) Dissolved company incorporated on 25/03/1964 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 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 H.W.WALDEN & CO.LIMITED?

H.W.WALDEN & CO.LIMITED is currently Dissolved. It was registered on 25/03/1964 and dissolved on 02/06/2011.

Where is H.W.WALDEN & CO.LIMITED located?

H.W.WALDEN & CO.LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does H.W.WALDEN & CO.LIMITED do?

H.W.WALDEN & CO.LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for H.W.WALDEN & CO.LIMITED?

The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.