HIRAM WALKER & SONS (UK)

Key Data

Status

Dissolved

Company No.

04793599

Incorporation date

09/06/2003

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 09/06/2003)

21/02/2011

Final Gazette dissolved following liquidation

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21/11/2010

Return of final meeting in a members' voluntary winding up

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30/06/2010

Declaration of solvency

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30/06/2010

Appointment of a voluntary liquidator

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30/06/2010

Resolutions

View PDF (1 pages)

29/06/2010

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 2010-06-30

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

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16/05/2010

Miscellaneous

View PDF (4 pages)

09/05/2010

Resolutions

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17/03/2010

Accounts for a dormant company made up to 2009-06-30

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17/06/2009

Return made up to 10/06/09; full list of members

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12/04/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

14/10/2008

Director appointed herve denis michel fetter

View PDF (5 pages)

14/10/2008

Appointment Terminated Director anthony schofield

View PDF (1 pages)

23/06/2008

Return made up to 10/06/08; full list of members

View PDF (6 pages)

10/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

20/09/2007

Accounts made up to 2007-06-30

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26/06/2007

Return made up to 10/06/07; full list of members

View PDF (6 pages)

29/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

29/10/2006

Auditor's resignation

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20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Secretary resigned

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20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

New secretary appointed

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10/09/2006

Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Secretary resigned

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25/06/2006

Return made up to 10/06/06; full list of members

View PDF (5 pages)

05/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

29/11/2005

New director appointed

View PDF (3 pages)

22/11/2005

New director appointed

View PDF (7 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

20/11/2003

£ ic 227763127/1 25/07/03 £ sr 227763126@1=227763126

View PDF (6 pages)

23/10/2003

Miscellaneous

View PDF (2 pages)

18/08/2003

Miscellaneous

View PDF (2 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Resolutions

View PDF (1 pages)

04/08/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Certificate of re-registration from Limited to Unlimited

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20/07/2003

Re-registration of Memorandum and Articles

View PDF (13 pages)

20/07/2003

Declaration of assent for reregistration to UNLTD

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20/07/2003

Members' assent for rereg from LTD to UNLTD

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20/07/2003

Application for reregistration from LTD to UNLTD

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14/07/2003

Ad 26/06/03--------- £ si 227763126@1=227763126 £ ic 1/227763127

View PDF (2 pages)

06/07/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

06/07/2003

Resolutions

View PDF (1 pages)

06/07/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/06/2003

Incorporation

View PDF (21 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Schofield, Anthony	Director	23/09/2005 - 30/09/2008	167
Fitzsimons, Ian Terence	Director	23/09/2005 - 01/09/2006	97
Macnab, Stuart	Director	01/09/2006 - Present	137
Lyster, Peter John	Director	10/06/2003 - 07/09/2005	79
Fetter, Herve Denis Michel	Director	01/10/2008 - Present	121

Persons with Significant Control

No PSC data available.

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Description

About HIRAM WALKER & SONS (UK)

HIRAM WALKER & SONS (UK) is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 HIRAM WALKER & SONS (UK)?

HIRAM WALKER & SONS (UK) is currently Dissolved. It was registered on 09/06/2003 and dissolved on 21/02/2011.

Where is HIRAM WALKER & SONS (UK) located?

HIRAM WALKER & SONS (UK) is registered at 8 Salisbury Square, London EC4Y 8BB.

What does HIRAM WALKER & SONS (UK) do?

HIRAM WALKER & SONS (UK) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIRAM WALKER & SONS (UK)?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.