WALTER CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04626887

Incorporation date

01/01/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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07/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

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07/02/2010

Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2010-02-08

View PDF (1 pages)

07/02/2010

Director's details changed for Wojciech Henryk Kiermasz on 2009-10-10

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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23/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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05/02/2009

Return made up to 02/01/09; full list of members

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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23/11/2008

Amended accounts made up to 2007-03-31

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06/11/2008

Secretary's Change of Particulars / agnieszka kiermasz / 01/09/2008 / HouseName/Number was: , now: 107; Street was: 2 lilburne gardens, now: riverbank house 1 putney bridge approach; Post Code was: SE9 6PZ, now: SW6 3JD; Country was: , now: united kingdom

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06/11/2008

Director's Change of Particulars / wojciech kiermasz / 01/09/2008 / HouseName/Number was: , now: 107; Street was: 2 lilburne gardens, now: riverbank house 1 putney bridge approach; Post Code was: SE9 6PZ, now: SW6 3JD; Country was: , now: united kingdom

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/01/2008

Return made up to 02/01/08; full list of members

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26/02/2007

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

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26/02/2007

Director's particulars changed

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26/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

18/01/2007

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

View PDF (2 pages)

26/11/2006

Registered office changed on 27/11/06 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

08/05/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (19 pages)

16/01/2005

Return made up to 02/01/05; full list of members

View PDF (2 pages)

14/09/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

14/09/2004

Accounts made up to 2004-01-31

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26/04/2004

New director appointed

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15/04/2004

New secretary appointed

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13/04/2004

Certificate of change of name

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12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

10/03/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Registered office changed on 21/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

01/01/2003

Incorporation

View PDF (6 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	02/01/2003 - 14/07/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/01/2003 - 14/07/2003	15849
Kiermasz, Agnieszka	Secretary	26/03/2004 - Present	-
Kiermasz, Wojciech Henryk	Director	26/03/2004 - Present	-
BULGARIA PRESS LIMITED	Corporate Secretary	15/07/2003 - 26/03/2004	5

Persons with Significant Control

No PSC data available.

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Description

About WALTER CONSTRUCTION LIMITED

WALTER CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at C/O MEDIA STATION LTD, G08, Riverbank House, 1 Putney Bridge Approach, London SW6 3JD. 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 WALTER CONSTRUCTION LIMITED?

WALTER CONSTRUCTION LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 08/03/2010.

Where is WALTER CONSTRUCTION LIMITED located?

WALTER CONSTRUCTION LIMITED is registered at C/O MEDIA STATION LTD, G08, Riverbank House, 1 Putney Bridge Approach, London SW6 3JD.

What does WALTER CONSTRUCTION LIMITED do?

WALTER CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WALTER CONSTRUCTION LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.