WALTER TOOLS (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02383887

Incorporation date

14/05/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/12/2011

Application to strike the company off the register

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05/10/2011

Statement of company's objects

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27/09/2011

Statement by Directors

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27/09/2011

Solvency Statement dated 27/09/11

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27/09/2011

Statement of capital on 2011-09-28

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27/09/2011

Resolutions

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27/03/2011

Total exemption small company accounts made up to 2010-12-31

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29/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

13/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Helmut Rothenberger on 2009-11-30

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13/12/2009

Director's details changed for Mr Alan Leslie Sparrow on 2009-11-30

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13/12/2009

Director's details changed for Antony Leslie Sparrow on 2009-11-30

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08/02/2009

Total exemption small company accounts made up to 2008-12-31

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18/12/2008

Return made up to 30/11/08; full list of members

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20/04/2008

Total exemption small company accounts made up to 2007-12-31

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16/01/2008

Return made up to 30/11/07; full list of members

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26/03/2007

Total exemption small company accounts made up to 2006-12-31

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10/12/2006

Return made up to 30/11/06; full list of members

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28/03/2006

Location of register of members

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28/03/2006

Total exemption small company accounts made up to 2005-12-31

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13/12/2005

Return made up to 30/11/05; full list of members

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07/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (3 pages)

06/12/2004

Director's particulars changed

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15/07/2004

Total exemption small company accounts made up to 2003-12-31

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13/01/2004

New secretary appointed

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13/01/2004

Secretary resigned

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05/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

05/01/2004

Director's particulars changed

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05/01/2004

Location of register of members address changed

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05/01/2004

Location of debenture register address changed

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05/01/2004

Registered office changed on 06/01/04 from: holly house 19A kingsley road northampton northamptonshire NN2 7BN

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30/08/2003

Total exemption small company accounts made up to 2002-12-31

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09/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

09/12/2002

Director's particulars changed

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05/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

04/12/2001

Secretary's particulars changed;director's particulars changed

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02/05/2001

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

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11/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

11/12/2000

Director's particulars changed

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11/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/08/2000

Registered office changed on 08/08/00 from: 2 kingsthorne park henson way kettering northamptonshire NN16 8PX

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31/07/2000

New director appointed

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19/07/2000

Certificate of change of name

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21/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

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23/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

05/11/1998

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

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03/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

03/12/1997

Secretary's particulars changed;director's particulars changed

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03/12/1997

Registered office changed on 04/12/97

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11/10/1997

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

View PDF (7 pages)

14/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

08/07/1996

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

View PDF (7 pages)

14/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

09/05/1995

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

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02/02/1995

Return made up to 31/12/94; full list of members

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05/05/1994

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

View PDF (8 pages)

21/12/1993

Return made up to 31/12/93; full list of members

View PDF (5 pages)

21/12/1993

Location of debenture register address changed

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21/12/1993

Secretary's particulars changed

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10/06/1993

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

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20/05/1993

Full accounts made up to 1991-12-31

View PDF (10 pages)

22/04/1993

Declaration of satisfaction of mortgage/charge

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23/03/1993

Accounting reference date shortened from 30/09 to 31/12

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21/03/1993

Particulars of mortgage/charge

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18/02/1993

Registered office changed on 19/02/93 from: 24 petworth road haslemere surrey GU27 2HR

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09/02/1993

Director resigned;new director appointed

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03/02/1993

Auditor's resignation

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03/02/1993

Return made up to 31/12/92; no change of members

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03/02/1993

Secretary's particulars changed;director resigned

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21/01/1993

Secretary resigned;new secretary appointed;director resigned

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10/01/1993

Secretary resigned;director resigned

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23/11/1992

Particulars of mortgage/charge

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11/03/1992

Return made up to 31/12/91; full list of members

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11/03/1992

Director resigned;new director appointed

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11/03/1992

Director resigned;new director appointed

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03/02/1992

Ad 31/12/91--------- £ si 40000@1=40000 £ ic 30000/70000

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03/02/1992

Nc inc already adjusted 31/12/91

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03/02/1992

Resolutions

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20/06/1991

Full accounts made up to 1990-09-30

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20/06/1991

Return made up to 31/12/90; no change of members

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03/09/1990

Return made up to 31/12/89; full list of members

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18/01/1990

Certificate of change of name

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20/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1989

Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1989

Ad 27/10/89--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

08/11/1989

Resolutions

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07/11/1989

Certificate of change of name

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07/11/1989

Registered office changed on 08/11/89 from: 10 norwich street london EC4A 1BD

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07/11/1989

Resolutions

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07/11/1989

£ nc 1000/50000 19/10/89

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07/11/1989

Accounting reference date notified as 30/09

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26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1989

Registered office changed on 30/08/89 from: 2 baches street london N1 6UB

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23/08/1989

Memorandum and Articles of Association

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14/05/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sparrow, Alan Leslie	Director	26/01/1993 - Present	1
Sparrow, Antony Leslie	Director	01/07/2000 - Present	2
Phillips, Mark Jordan Richard	Secretary	01/01/2004 - Present	-
Sparrow, Patricia Ann	Secretary	24/12/1992 - 31/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About WALTER TOOLS (GB) LIMITED

WALTER TOOLS (GB) LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire NN16 8PX. 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 TOOLS (GB) LIMITED?

WALTER TOOLS (GB) LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 23/04/2012.

Where is WALTER TOOLS (GB) LIMITED located?

WALTER TOOLS (GB) LIMITED is registered at 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire NN16 8PX.

What does WALTER TOOLS (GB) LIMITED do?

WALTER TOOLS (GB) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WALTER TOOLS (GB) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.