WALKER WALTON HANSON LIMITED

Key Data

Status

Dissolved

Company No.

02944568

Incorporation date

30/06/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

09/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/10/2009

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

View PDF (7 pages)

08/10/2009

Declaration of solvency

View PDF (3 pages)

08/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2009

Resolutions

View PDF (1 pages)

02/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

16/11/2008

Resolutions

View PDF (6 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

31/08/2008

Secretary appointed michaela frances east

View PDF (2 pages)

31/08/2008

Appointment Terminated Secretary ruth michelson-carr

View PDF (1 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

27/04/2008

Director appointed danny o'donnell

View PDF (3 pages)

27/04/2008

Director appointed allan collins

View PDF (3 pages)

27/04/2008

Appointment Terminated Director aubrey adams

View PDF (1 pages)

27/04/2008

Appointment Terminated Director rupert sebag-montefiore

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

01/05/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

31/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

31/07/2006

Location of debenture register

View PDF (1 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

31/07/2006

Registered office changed on 01/08/06 from: 20 grosvenor hill london W1X 0HQ

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

10/08/2005

Return made up to 01/07/05; full list of members

View PDF (5 pages)

12/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

07/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

Director resigned

View PDF (1 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

09/08/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

13/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

28/07/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

25/07/2001

Return made up to 01/07/01; full list of members

View PDF (5 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

03/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

22/08/2000

Accounts made up to 2000-04-30

View PDF (2 pages)

30/07/2000

Registered office changed on 31/07/00 from: 20 grosvenor hill berkley square london W1X 0HQ

View PDF (1 pages)

17/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

30/01/2000

New director appointed

View PDF (3 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

24/10/1999

Accounts made up to 1999-04-30

View PDF (6 pages)

22/07/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

14/12/1998

Accounts made up to 1998-04-30

View PDF (6 pages)

14/07/1998

Return made up to 01/07/98; full list of members

View PDF (0 pages)

10/02/1998

Resolutions

View PDF (1 pages)

10/02/1998

Accounts made up to 1997-04-30

View PDF (7 pages)

28/12/1997

Resolutions

View PDF (1 pages)

28/12/1997

Resolutions

View PDF (0 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Return made up to 01/07/97; no change of members

View PDF (6 pages)

29/01/1997

Secretary's particulars changed

View PDF (1 pages)

27/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

20/10/1996

Resolutions

View PDF (1 pages)

04/09/1996

Secretary's particulars changed

View PDF (1 pages)

07/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

15/11/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

31/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

19/09/1994

Accounting reference date notified as 30/04

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18/09/1994

New director appointed

View PDF (0 pages)

06/08/1994

New director appointed

View PDF (0 pages)

06/08/1994

New secretary appointed

View PDF (0 pages)

06/08/1994

Director resigned

View PDF (0 pages)

06/08/1994

Director resigned

View PDF (0 pages)

06/08/1994

Director resigned

View PDF (0 pages)

06/08/1994

Secretary resigned;director resigned

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06/08/1994

Director resigned

View PDF (0 pages)

06/08/1994

Director resigned

View PDF (0 pages)

06/08/1994

Registered office changed on 07/08/94 from: 4 st peters gate nottingham NG1 2JG

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03/08/1994

Resolutions

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01/08/1994

Certificate of re-registration from Unlimited to Limited

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01/08/1994

Re-registration of Memorandum and Articles

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01/08/1994

Application for reregistration from UNLTD to LTD

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01/08/1994

Resolutions

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30/06/1994

Incorporation

View PDF (34 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WALKER WALTON HANSON LIMITED

WALKER WALTON HANSON LIMITED is an(a) Dissolved company incorporated on 30/06/1994 with the registered office located at 20 Grosvenor Hill, London, W1K 3HQ. There are currently 3 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 WALKER WALTON HANSON LIMITED?

WALKER WALTON HANSON LIMITED is currently Dissolved. It was registered on 30/06/1994 and dissolved on 09/05/2010.

Where is WALKER WALTON HANSON LIMITED located?

WALKER WALTON HANSON LIMITED is registered at 20 Grosvenor Hill, London, W1K 3HQ.

What is the latest filing for WALKER WALTON HANSON LIMITED?

The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.