USHER-WALKER

Key Data

Status

Dissolved

Company No.

00677674

Incorporation date

13/12/1960

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

06/04/2010

Final Gazette dissolved via voluntary strike-off

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22/12/2009

First Gazette notice for voluntary strike-off

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11/12/2009

Application to strike the company off the register

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17/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2009

Return made up to 16/05/09; full list of members

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09/09/2008

Accounts made up to 2007-12-31

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20/05/2008

Return made up to 16/05/08; full list of members

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17/10/2007

Accounts made up to 2006-12-31

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21/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

28/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

23/05/2005

Secretary's particulars changed

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13/05/2005

Registered office changed on 13/05/05 from: cow lane watford hertfordshire WD25 9PJ

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13/05/2005

New secretary appointed

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13/05/2005

Secretary resigned

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09/02/2005

Resolutions

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09/02/2005

Resolutions

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09/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Accounts made up to 2003-12-31

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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26/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

18/06/2003

Director's particulars changed

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15/06/2003

Registered office changed on 15/06/03 from: 1 datapoint business centre 6 south crescent london E16 4TL

View PDF (1 pages)

12/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

01/10/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

01/10/2002

Re-registration of Memorandum and Articles

View PDF (14 pages)

01/10/2002

Declaration of assent for reregistration to UNLTD

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01/10/2002

Members' assent for rereg from LTD to UNLTD

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01/10/2002

Application for reregistration from LTD to UNLTD

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01/10/2002

Resolutions

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01/10/2002

Resolutions

View PDF (1 pages)

30/09/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/09/2002

Re-registration of Memorandum and Articles

View PDF (15 pages)

30/09/2002

Application for reregistration from PLC to private

View PDF (1 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (3 pages)

29/08/2002

Miscellaneous

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26/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

20/06/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

31/05/2001

Director's particulars changed

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28/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

31/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

31/05/2000

Director's particulars changed;director resigned

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31/05/2000

Registered office changed on 31/05/00

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28/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/06/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

10/11/1998

Director resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

17/06/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

17/06/1998

Secretary's particulars changed

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17/06/1998

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

31/07/1997

Resolutions

View PDF (2 pages)

28/07/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

28/07/1997

Auditor's report

View PDF (2 pages)

28/07/1997

Auditor's statement

View PDF (1 pages)

28/07/1997

Balance Sheet

View PDF (1 pages)

28/07/1997

Re-registration of Memorandum and Articles

View PDF (26 pages)

28/07/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/07/1997

Application for reregistration from private to PLC

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

29/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

15/08/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

15/08/1996

Director resigned

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05/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

21/06/1995

Return made up to 16/05/95; no change of members

View PDF (6 pages)

21/06/1995

Secretary's particulars changed;director resigned

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21/06/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

16/08/1994

Secretary resigned;new secretary appointed

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08/06/1994

New director appointed

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26/05/1994

Return made up to 16/05/94; no change of members

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26/05/1994

Location of register of members address changed

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26/05/1994

New director appointed

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26/05/1994

New director appointed

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26/05/1994

New director appointed

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30/03/1994

Registered office changed on 30/03/94 from: solar house 1-9 romford ,road stratford london E15 4LJ

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03/11/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 16/05/93; full list of members

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18/04/1993

Registered office changed on 18/04/93 from: chancery house chancery lane london WC2A 1SA

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16/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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07/10/1992

Ad 17/09/92--------- £ si 2500000@1=2500000 £ ic 37529/2537529

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29/09/1992

Memorandum and Articles of Association

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29/09/1992

Nc inc already adjusted 17/09/92

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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28/09/1992

Full accounts made up to 1991-12-31

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28/09/1992

Secretary resigned;new secretary appointed

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18/09/1992

Certificate of change of name

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18/06/1992

Return made up to 16/05/92; full list of members

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23/12/1991

Director resigned

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19/11/1991

Auditor's resignation

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07/09/1991

Registered office changed on 07/09/91 from: seymour street heywood lanes

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23/08/1991

Certificate of change of name

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11/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 27/06/90; no change of members

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18/06/1991

Return made up to 16/05/91; no change of members

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25/04/1991

Full accounts made up to 1989-12-31

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11/04/1990

Secretary resigned;new secretary appointed

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11/01/1990

Secretary resigned;new secretary appointed

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20/06/1989

Full accounts made up to 1988-12-31

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20/06/1989

Return made up to 16/05/89; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

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06/06/1988

Return made up to 12/05/88; full list of members

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07/07/1987

Full accounts made up to 1986-12-31

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07/07/1987

Return made up to 20/05/87; full list of members

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21/06/1986

Full accounts made up to 1985-12-31

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21/06/1986

Return made up to 20/05/86; full list of members

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03/05/1986

Director resigned;new director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Higgins, Alistair Clive	Secretary	04/07/1994 - 31/12/1996	1
Frost, Charles Graham	Secretary	01/01/1997 - 31/10/2002	2
Randall, Leslie	Director	17/11/1992 - 31/10/2002	1
Hepworth, Peter Roy	Director	01/04/1998 - 31/10/2002	2
Heath, Jeffrey Francis	Director	17/11/1992 - 01/08/1995	-

Persons with Significant Control

No PSC data available.

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Description

About USHER-WALKER

USHER-WALKER is an(a) Dissolved company incorporated on 13/12/1960 with the registered office located at 3 High View Road, South Normanton, Derbyshire DE55 2DT. There are currently 2 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 USHER-WALKER?

USHER-WALKER is currently Dissolved. It was registered on 13/12/1960 and dissolved on 06/04/2010.

Where is USHER-WALKER located?

USHER-WALKER is registered at 3 High View Road, South Normanton, Derbyshire DE55 2DT.

What does USHER-WALKER do?

USHER-WALKER operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for USHER-WALKER?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.