WALTER CUTTERS AND GRINDERS LTD

Key Data

Status

Dissolved

Company No.

01053767

Incorporation date

09/05/1972

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1983)

02/11/2010

Final Gazette dissolved via voluntary strike-off

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20/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Statement by Directors

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07/07/2010

Statement of capital on 2010-07-07

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07/07/2010

Solvency Statement dated 24/06/10

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07/07/2010

Resolutions

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06/07/2010

Application to strike the company off the register

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22/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

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22/06/2010

Director's details changed for Gerard O'hagan on 2010-06-01

View PDF (2 pages)

08/06/2010

Termination of appointment of Gunnar Batelsson as a director

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08/06/2010

Appointment of Mr Stephen James Brabham as a director

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05/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (10 pages)

14/10/2009

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

View PDF (10 pages)

22/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/07/2008

Certificate of change of name

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01/07/2008

Certificate of change of name

View PDF (2 pages)

26/06/2008

Return made up to 14/06/08; full list of members

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26/06/2008

Registered office changed on 26/06/2008 from excelsior house 3-5 balfour road ilford essex IG1 4HP

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from unit 1, the courtyard buntsford drive bromsgrove worcs B60 3DJ

View PDF (1 pages)

21/09/2007

Memorandum and Articles of Association

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20/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

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03/09/2007

Certificate of change of name

View PDF (2 pages)

02/08/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

02/08/2007

Location of debenture register

View PDF (1 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from: unit 1 the courtyard buntsford drive bromsgrove worcestershire B60 3DJ

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/10/2006

Registered office changed on 19/10/06 from: units 19-21 manor side ind estate., Walkers road. North moons moat. Redditch worcs B98 9HE

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23/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

Return made up to 14/06/06; full list of members

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18/07/2006

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

20/06/2005

Registered office changed on 20/06/05

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20/06/2005

Location of debenture register address changed

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20/06/2005

Location of register of members address changed

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15/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

22/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

12/11/2003

New director appointed

View PDF (2 pages)

19/09/2003

Auditor's resignation

View PDF (1 pages)

15/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

08/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

04/12/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

15/02/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

03/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (14 pages)

18/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

29/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

22/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

22/06/2000

Registered office changed on 22/06/00

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13/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

23/06/1999

Director's particulars changed

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07/04/1999

New director appointed

View PDF (2 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

16/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

19/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (10 pages)

30/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

24/03/1997

Accounts for a medium company made up to 1996-12-31

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27/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

04/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

25/03/1996

Accounts for a medium company made up to 1995-12-31

View PDF (12 pages)

07/06/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

18/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Return made up to 13/06/94; full list of members

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10/03/1994

Accounts for a small company made up to 1993-12-31

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22/02/1994

Director resigned

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14/06/1993

Return made up to 13/06/93; no change of members

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07/04/1993

Accounts for a small company made up to 1992-12-31

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13/07/1992

Return made up to 13/06/92; no change of members

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13/07/1992

Registered office changed on 13/07/92

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31/05/1992

Accounts for a small company made up to 1991-12-31

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31/05/1992

New secretary appointed

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31/05/1992

New director appointed

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13/05/1992

Director resigned

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13/05/1992

Secretary resigned

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20/06/1991

Return made up to 13/06/91; full list of members

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31/05/1991

Accounts for a small company made up to 1990-12-31

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13/02/1991

New director appointed

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13/02/1991

Director resigned

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09/10/1990

Full accounts made up to 1989-12-31

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04/06/1990

Return made up to 14/05/90; full list of members

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19/04/1990

Director resigned;new director appointed

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25/01/1990

Certificate of change of name

View PDF (2 pages)

22/08/1989

Return made up to 13/07/89; full list of members

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22/08/1989

New director appointed

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24/07/1989

Full accounts made up to 1988-12-31

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07/03/1989

Director resigned

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01/02/1989

Accounts for a medium company made up to 1987-12-31

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28/07/1988

Return made up to 14/04/88; full list of members

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11/06/1987

Return made up to 07/04/87; full list of members

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11/06/1987

Accounts for a medium company made up to 1986-12-31

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29/08/1986

Full accounts made up to 1985-12-31

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29/08/1986

Return made up to 30/06/86; full list of members

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20/09/1983

Particulars of mortgage/charge

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Knoll, Rolf	Director	01/01/1997 - 31/01/1999	-
Merlo, Mirko	Director	01/07/2006 - 31/05/2007	1
Batelsson, Gunnar	Director	01/06/2007 - 03/06/2010	1
O'hagan, Gerard	Director	01/10/2003 - Present	1
Hogg, Stuart	Director	01/01/2000 - 08/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WALTER CUTTERS AND GRINDERS LTD

WALTER CUTTERS AND GRINDERS LTD is an(a) Dissolved company incorporated on 09/05/1972 with the registered office located at Unit 1, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ. 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 WALTER CUTTERS AND GRINDERS LTD?

WALTER CUTTERS AND GRINDERS LTD is currently Dissolved. It was registered on 09/05/1972 and dissolved on 02/11/2010.

Where is WALTER CUTTERS AND GRINDERS LTD located?

WALTER CUTTERS AND GRINDERS LTD is registered at Unit 1, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ.

What does WALTER CUTTERS AND GRINDERS LTD do?

WALTER CUTTERS AND GRINDERS LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WALTER CUTTERS AND GRINDERS LTD?

The latest filing was on 02/11/2010: Final Gazette dissolved via voluntary strike-off.