USHER-WALKER GROUP

Key Data

Status

Dissolved

Company No.

00103246

Incorporation date

26/05/1909

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

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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07/08/2009

Return made up to 27/06/09; full list of members

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09/09/2008

Accounts made up to 2007-12-31

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18/08/2008

Return made up to 27/06/08; full list of members

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18/10/2007

Accounts made up to 2006-12-31

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20/07/2007

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

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16/07/2007

Location of register of members (non legible)

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31/08/2006

Accounts made up to 2005-12-31

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27/06/2006

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

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28/07/2005

Accounts made up to 2004-12-31

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07/07/2005

Return made up to 27/06/05; full list of members

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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

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01/11/2004

Delivery ext'd 3 mth 31/12/03

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09/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2002-12-31

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01/11/2003

Delivery ext'd 3 mth 31/12/02

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29/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

29/07/2003

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)

15/10/2002

Resolutions

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15/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Certificate of re-registration from Limited to Unlimited

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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)

29/08/2002

Miscellaneous

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31/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

17/07/2002

Director resigned

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/07/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/06/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

30/06/2000

Director's particulars changed;director resigned

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30/06/2000

Registered office changed on 30/06/00

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13/12/1999

New director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/07/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

09/07/1998

Secretary's particulars changed

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23/10/1997

New director appointed

View PDF (2 pages)

28/07/1997

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

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28/07/1997

Re-registration of Memorandum and Articles

View PDF (9 pages)

28/07/1997

Application for reregistration from PLC to private

View PDF (1 pages)

28/07/1997

Resolutions

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28/07/1997

Resolutions

View PDF (2 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

25/06/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

20/06/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

20/06/1996

Secretary's particulars changed;director's particulars changed

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17/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

07/07/1995

Return made up to 27/06/95; no change of members

View PDF (6 pages)

07/07/1995

Secretary's particulars changed

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28/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Return made up to 27/06/94; no change of members

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07/10/1994

Secretary's particulars changed

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17/08/1994

Secretary resigned;new secretary appointed

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20/07/1994

Full accounts made up to 1993-12-31

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30/03/1994

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

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17/03/1994

New director appointed

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10/11/1993

Full group accounts made up to 1992-12-31

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05/09/1993

Resolutions

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28/07/1993

Director resigned

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28/07/1993

Return made up to 27/06/93; full list of members

View PDF (10 pages)

28/07/1993

Director resigned

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26/04/1993

Director resigned

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19/04/1993

Registered office changed on 19/04/93 from: chancery house, chancery lane, london WC2A 1SA

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04/04/1993

Director resigned

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04/04/1993

Director resigned

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18/03/1993

New director appointed

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18/03/1993

New director appointed

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15/10/1992

Full group accounts made up to 1991-12-31

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29/09/1992

Secretary resigned;new secretary appointed

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17/08/1992

Director resigned

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17/08/1992

Director resigned

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17/07/1992

Return made up to 27/06/92; bulk list available separately

View PDF (9 pages)

23/06/1992

Director resigned

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13/05/1992

Statement of affairs

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13/05/1992

Ad 12/09/91--------- £ si [email protected]

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16/03/1992

Ad 21/02/92--------- £ si [email protected]=438100 £ ic 538100/976200

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25/02/1992

Resolutions

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25/02/1992

Resolutions

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25/02/1992

£ nc 1100000/1250000 21/02/92

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29/01/1992

Listing of particulars

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07/01/1992

Director resigned

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23/12/1991

New director appointed

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23/12/1991

Director resigned

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10/12/1991

New director appointed

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21/11/1991

Auditor's resignation

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06/11/1991

Ad 12/09/91--------- £ si [email protected]=12500 £ ic 525600/538100

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30/09/1991

Resolutions

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11/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 27/06/91; bulk list available separately

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

£ nc 500000/1100000 12/06/91

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29/06/1991

Ad 14/06/91--------- £ si [email protected]=212800 £ ic 213800/426600

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04/06/1991

New director appointed

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17/07/1990

Return made up to 27/06/90; bulk list available separately

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13/07/1990

Full group accounts made up to 1989-12-31

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26/03/1990

Secretary resigned;new secretary appointed

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11/01/1990

Secretary resigned;new secretary appointed

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18/12/1989

Director resigned

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25/07/1989

Resolutions

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18/07/1989

Return made up to 28/06/89; bulk list available separately

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12/07/1989

Full accounts made up to 1988-12-31

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24/04/1989

New director appointed

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27/09/1988

New director appointed

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26/07/1988

Full group accounts made up to 1987-12-31

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26/07/1988

Return made up to 22/06/88; bulk list available separately

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12/07/1988

Resolutions

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05/11/1987

New director appointed

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26/08/1987

Return made up to 01/07/87; bulk list available separately

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11/08/1987

Full group accounts made up to 1986-12-31

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21/05/1987

New director appointed

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11/05/1987

Location of register of members (non legible)

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13/03/1987

Director resigned

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09/09/1986

Return made up to 02/07/86; full list of members

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08/09/1986

Secretary resigned;new secretary appointed

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16/07/1986

Group of companies' accounts made up to 1985-12-31

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21/06/1986

Director resigned

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07/05/1986

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
Vignolo, Biagio Nicholas	Director	24/02/1993 - 31/12/2001	2
Frost, Charles Graham	Director	17/09/1997 - 31/10/2002	6
Bright, Timothy James	Director	17/11/1999 - 31/10/2002	1
Maund, Trevor Roland	Director	16/10/1991 - 08/04/1993	11
Higgins, Alistair Clive	Director	23/02/1994 - 31/12/1996	11

Persons with Significant Control

No PSC data available.

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Description

About USHER-WALKER GROUP

USHER-WALKER GROUP is an(a) Dissolved company incorporated on 26/05/1909 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 GROUP?

USHER-WALKER GROUP is currently Dissolved. It was registered on 26/05/1909 and dissolved on 06/04/2010.

Where is USHER-WALKER GROUP located?

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

What does USHER-WALKER GROUP do?

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

What is the latest filing for USHER-WALKER GROUP?

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