WALTERS MICROSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01193939

Incorporation date

16/12/1974

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1974)

10/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2011

Notice of end of Administration

View PDF (12 pages)

26/08/2010

Administrator's progress report to 2010-07-21

View PDF (11 pages)

26/03/2010

Statement of administrator's proposal

View PDF (38 pages)

26/03/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

03/02/2010

Appointment of an administrator

View PDF (1 pages)

02/02/2010

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2010-02-02

View PDF (1 pages)

21/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

29/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

02/10/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

29/05/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

08/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

21/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

17/01/2005

Full accounts made up to 2003-12-31

View PDF (23 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

25/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

15/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 1999-12-31

View PDF (22 pages)

24/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

28/09/1999

Return made up to 31/08/99; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

05/10/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

£ ic 200560/185300 11/03/98 £ sr 15260@1=15260

View PDF (1 pages)

19/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

19/03/1998

Ad 11/03/98--------- £ si 100280@1=100280 £ ic 100280/200560

View PDF (2 pages)

19/03/1998

Nc inc already adjusted 11/03/98

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (9 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

View PDF (6 pages)

19/03/1998

Resolutions

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

23/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/1997

Return made up to 31/08/97; full list of members

View PDF (0 pages)

22/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1997

New secretary appointed

View PDF (2 pages)

26/09/1996

Return made up to 31/08/96; full list of members

View PDF (10 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

16/11/1995

Particulars of contract relating to shares

View PDF (3 pages)

16/11/1995

Ad 23/12/94--------- £ si 99820@1

View PDF (2 pages)

16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

Nc inc already adjusted 23/12/94

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

29/09/1995

Return made up to 31/08/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

11/10/1994

Full accounts made up to 1993-12-31

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27/09/1994

Return made up to 31/08/94; full list of members

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29/09/1993

Return made up to 31/08/93; full list of members

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18/08/1993

Full accounts made up to 1992-12-31

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02/06/1993

Declaration of satisfaction of mortgage/charge

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02/06/1993

Declaration of satisfaction of mortgage/charge

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03/03/1993

Registered office changed on 03/03/93 from: cetec house lincoln road high wycombe bucks

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29/09/1992

Return made up to 31/08/92; full list of members

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10/06/1992

Full accounts made up to 1991-12-31

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21/10/1991

Return made up to 31/08/91; full list of members

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14/08/1991

Full accounts made up to 1990-12-31

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12/05/1991

Return made up to 12/10/90; full list of members

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09/05/1991

Auditor's resignation

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17/04/1991

Return made up to 11/10/90; full list of members

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29/10/1990

Full accounts made up to 1989-12-31

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30/10/1989

Secretary resigned;new secretary appointed

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20/10/1989

Full accounts made up to 1988-12-31

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20/10/1989

Return made up to 31/08/89; full list of members

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06/01/1989

Return made up to 26/10/88; full list of members

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01/11/1988

Particulars of mortgage/charge

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07/09/1988

Full accounts made up to 1987-12-31

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01/12/1987

Full accounts made up to 1986-12-31

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01/12/1987

Return made up to 24/09/87; full list of members

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08/04/1987

Particulars of mortgage/charge

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11/07/1986

Full accounts made up to 1985-12-31

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11/07/1986

Return made up to 07/05/86; full list of members

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20/12/1979

Memorandum and Articles of Association

View PDF (26 pages)

22/10/1979

Certificate of change of name

View PDF (2 pages)

16/12/1974

Miscellaneous

View PDF (1 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Newell, Mark John	Director	28/03/1996 - Present	15
Walters, Christopher John	Director	28/03/1996 - Present	16
Newell, Mark John	Secretary	30/04/2004 - Present	8
Walters, John Alfred	Secretary	30/01/1997 - 30/04/2004	4

Persons with Significant Control

No PSC data available.

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Description

About WALTERS MICROSYSTEMS LIMITED

WALTERS MICROSYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/12/1974 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 WALTERS MICROSYSTEMS LIMITED?

WALTERS MICROSYSTEMS LIMITED is currently Dissolved. It was registered on 16/12/1974 and dissolved on 10/04/2012.

Where is WALTERS MICROSYSTEMS LIMITED located?

WALTERS MICROSYSTEMS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does WALTERS MICROSYSTEMS LIMITED do?

WALTERS MICROSYSTEMS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for WALTERS MICROSYSTEMS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.