ROY WALTERS & SON LIMITED

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ROY WALTERS & SON LIMITED

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Key Data

Status

Dissolved

Company No.

00554035

Incorporation date

31/08/1955

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Wallace Williams Austin, 57 Cowbridge Road East, Cardiff, South Glamorgan CF11 9AECopy
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Latest events (Record since 18/10/1986)
dot icon19/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/12/2012
First Gazette notice for voluntary strike-off
dot icon22/11/2012
Application to strike the company off the register
dot icon04/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2012-03-07
dot icon27/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon12/05/2011
Total exemption small company accounts made up to 2011-03-07
dot icon28/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon28/09/2010
Director's details changed for Alfred Roy Walters on 2010-01-01
dot icon09/06/2010
Total exemption small company accounts made up to 2010-03-07
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-07
dot icon14/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-07
dot icon30/09/2008
Return made up to 19/09/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-07
dot icon19/09/2007
Return made up to 19/09/07; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2006-03-07
dot icon21/09/2006
Return made up to 19/09/06; full list of members
dot icon21/09/2006
Director's particulars changed
dot icon21/09/2006
Secretary's particulars changed
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-07
dot icon04/10/2005
Return made up to 19/09/05; full list of members
dot icon25/10/2004
Return made up to 19/09/04; full list of members
dot icon22/10/2004
Total exemption small company accounts made up to 2004-03-07
dot icon07/10/2003
Return made up to 19/09/03; full list of members
dot icon05/08/2003
Accounts made up to 2003-03-07
dot icon16/10/2002
Return made up to 19/09/02; full list of members
dot icon08/08/2002
Total exemption small company accounts made up to 2002-03-07
dot icon31/07/2002
Accounting reference date extended from 30/09/01 to 07/03/02
dot icon24/09/2001
Return made up to 19/09/01; full list of members
dot icon28/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon30/11/2000
Return made up to 19/09/00; full list of members
dot icon30/11/2000
Registered office changed on 30/11/00
dot icon12/06/2000
Accounts for a small company made up to 1999-09-30
dot icon15/09/1999
Return made up to 19/09/99; no change of members
dot icon11/05/1999
Full accounts made up to 1998-09-30
dot icon21/09/1998
Return made up to 19/09/98; full list of members
dot icon21/09/1998
Secretary's particulars changed;director's particulars changed
dot icon25/06/1998
Full accounts made up to 1997-09-30
dot icon22/05/1998
Registered office changed on 22/05/98 from: 61 cowbridge road east cardiff south glamorgan CF1 9AE
dot icon18/09/1997
Return made up to 19/09/97; no change of members
dot icon18/09/1997
Director resigned
dot icon04/09/1997
Secretary resigned
dot icon04/09/1997
New secretary appointed
dot icon28/07/1997
Full accounts made up to 1996-09-30
dot icon24/09/1996
Return made up to 19/09/96; no change of members
dot icon16/07/1996
Resolutions
dot icon16/07/1996
Full accounts made up to 1995-09-30
dot icon07/11/1995
Return made up to 19/09/95; full list of members
dot icon31/07/1995
Full accounts made up to 1994-09-30
dot icon19/04/1995
Director resigned
dot icon14/09/1994
Return made up to 19/09/94; full list of members
dot icon16/03/1994
Full accounts made up to 1993-09-30
dot icon29/09/1993
Return made up to 19/09/93; no change of members
dot icon29/09/1993
Secretary's particulars changed;director's particulars changed
dot icon17/06/1993
Full accounts made up to 1992-09-30
dot icon17/10/1992
Return made up to 19/09/92; no change of members
dot icon05/08/1992
Full accounts made up to 1991-09-30
dot icon06/04/1992
Return made up to 19/09/91; full list of members
dot icon14/08/1991
Full accounts made up to 1990-09-30
dot icon31/07/1991
Return made up to 28/06/91; no change of members
dot icon07/06/1991
Full accounts made up to 1989-09-30
dot icon07/06/1991
Return made up to 31/12/90; no change of members
dot icon07/06/1991
Registered office changed on 07/06/91 from: 68 cathedral rd cardiff CF1 9LL
dot icon28/09/1989
Full accounts made up to 1988-09-30
dot icon28/09/1989
Return made up to 19/09/89; full list of members
dot icon04/07/1988
Full accounts made up to 1987-09-30
dot icon04/07/1988
Return made up to 31/03/88; full list of members
dot icon05/02/1988
Full accounts made up to 1986-09-30
dot icon05/02/1988
Return made up to 31/12/87; full list of members
dot icon18/10/1986
Full accounts made up to 1985-09-30
dot icon18/10/1986
Return made up to 07/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
07/03/2012
dot iconLast change occurred
07/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
07/03/2012
dot iconNext account date
07/03/2013
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Linda
Secretary
22/08/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROY WALTERS & SON LIMITED

ROY WALTERS & SON LIMITED is an(a) Dissolved company incorporated on 31/08/1955 with the registered office located at C/O Wallace Williams Austin, 57 Cowbridge Road East, Cardiff, South Glamorgan CF11 9AE. 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 ROY WALTERS & SON LIMITED?

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ROY WALTERS & SON LIMITED is currently Dissolved. It was registered on 31/08/1955 and dissolved on 19/03/2013.

Where is ROY WALTERS & SON LIMITED located?

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ROY WALTERS & SON LIMITED is registered at C/O Wallace Williams Austin, 57 Cowbridge Road East, Cardiff, South Glamorgan CF11 9AE.

What does ROY WALTERS & SON LIMITED do?

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ROY WALTERS & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROY WALTERS & SON LIMITED?

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The latest filing was on 19/03/2013: Final Gazette dissolved via voluntary strike-off.