WALTERS OEP LIMITED

Key Data

Status

Dissolved

Company No.

02608711

Incorporation date

07/05/1991

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1991)

18/07/2022

Final Gazette dissolved via voluntary strike-off

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02/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2022

Application to strike the company off the register

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18/01/2022

Termination of appointment of David Thomas Green as a director on 2022-01-19

View PDF (1 pages)

18/01/2022

Termination of appointment of Ray George Atkinson as a director on 2022-01-19

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18/01/2022

Satisfaction of charge 5 in full

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18/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

18/01/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2022

Registered office address changed from 30 Finsbury Square London EC2P 2YU to Unit B Knaves Beech Business Park Davies Way High Wycombe Buckinghamshire HP10 9FF on 2022-01-06

View PDF (2 pages)

29/03/2017

Restoration by order of the court

View PDF (3 pages)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Notice of end of Administration

View PDF (12 pages)

25/08/2010

Administrator's progress report to 2010-07-21

View PDF (17 pages)

25/03/2010

Statement of administrator's proposal

View PDF (38 pages)

25/03/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

01/02/2010

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

View PDF (1 pages)

01/02/2010

Appointment of an administrator

View PDF (1 pages)

22/09/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

11/08/2009

Appointment terminated director jeffrey chambers

View PDF (1 pages)

05/07/2009

Appointment terminated director gabriellw peachey

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

24/11/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

19/05/2008

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

View PDF (5 pages)

09/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

21/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

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

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

23/04/2006

Memorandum and Articles of Association

View PDF (16 pages)

08/01/2006

Certificate of change of name

View PDF (3 pages)

21/12/2005

Registered office changed on 22/12/05 from: 15-17 industrial estate wroslyn road freeland witney oxfordshire OX29 8SN

View PDF (1 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/08/2005

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

View PDF (9 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (16 pages)

31/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

17/05/2004

Return made up to 08/05/04; full list of members

View PDF (10 pages)

16/10/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

13/10/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

29/05/2003

Return made up to 08/05/03; full list of members

View PDF (10 pages)

20/03/2003

Full accounts made up to 2001-06-30

View PDF (17 pages)

29/05/2002

Return made up to 08/05/02; full list of members

View PDF (10 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

07/10/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

22/05/2001

Return made up to 08/05/01; full list of members

View PDF (9 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 08/05/00; full list of members

View PDF (9 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

16/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

16/02/2000

Ad 04/11/99--------- £ si 495@1=495 £ ic 4505/5000

View PDF (2 pages)

16/02/2000

Ad 04/11/99--------- £ si 805@1=805 £ ic 3700/4505

View PDF (2 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

21/07/1999

Return made up to 08/05/99; full list of members

View PDF (9 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

25/04/1999

Resolutions

View PDF (1 pages)

25/04/1999

Ad 17/03/99--------- £ si 400@1=400 £ ic 3300/3700

View PDF (2 pages)

25/04/1999

£ nc 3300/100000 16/03/99

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/02/1999

Ad 01/07/98--------- £ si 1805@1=1805 £ ic 1495/3300

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (3 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1998

Resolutions

View PDF (8 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

17/05/1998

Director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

18/03/1998

Ad 13/03/98--------- £ si 495@1=495 £ ic 1000/1495

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

£ nc 1000/3300 13/03/98

View PDF (1 pages)

07/09/1997

Director resigned

View PDF (1 pages)

19/05/1997

Return made up to 08/05/97; no change of members

View PDF (6 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

01/12/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

01/12/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

28/07/1996

Return made up to 08/05/96; no change of members

View PDF (4 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Accounting reference date shortened from 30/11 to 30/06

View PDF (1 pages)

17/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

31/05/1995

Return made up to 08/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/12/1994

Director's particulars changed

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13/11/1994

Full accounts made up to 1993-11-30

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12/06/1994

Return made up to 08/05/94; no change of members

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07/12/1993

Accounting reference date shortened from 30/06 to 30/11

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18/10/1993

Full accounts made up to 1993-06-30

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16/05/1993

Return made up to 08/05/93; no change of members

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01/03/1993

Full accounts made up to 1992-06-30

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03/06/1992

Return made up to 08/05/92; full list of members

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17/09/1991

Accounting reference date extended from 30/04 to 30/06

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10/09/1991

New director appointed

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21/07/1991

Certificate of change of name

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07/07/1991

New director appointed

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07/07/1991

New secretary appointed;new director appointed

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07/07/1991

Accounting reference date notified as 30/04

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13/06/1991

Ad 04/06/91--------- £ si 998@1=998 £ ic 2/1000

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13/06/1991

Registered office changed on 14/06/91 from: west kent house croft road crowborough east sussex TN6 1DL

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13/06/1991

Secretary resigned

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13/06/1991

Director resigned

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12/06/1991

Memorandum and Articles of Association

View PDF (9 pages)

12/06/1991

Resolutions

View PDF (1 pages)

07/05/1991

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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	24/02/2005 - Present	15
Mr Rodney Hill Style	Director	21/08/1998 - 24/02/2005	34
Walters, John Alfred	Director	24/02/2005 - Present	14
Hallett, Brian Gordon	Director	04/06/1991 - 16/02/2007	4
Ashley Taylor, Martyn Paul	Nominee Director	08/05/1991 - 04/06/1991	72

Persons with Significant Control

No PSC data available.

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Description

About WALTERS OEP LIMITED

WALTERS OEP LIMITED is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at Unit B Knaves Beech Business Park, Davies Way, High Wycombe, Buckinghamshire HP10 9FF. There are currently 4 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 OEP LIMITED?

WALTERS OEP LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 18/07/2022.

Where is WALTERS OEP LIMITED located?

WALTERS OEP LIMITED is registered at Unit B Knaves Beech Business Park, Davies Way, High Wycombe, Buckinghamshire HP10 9FF.

What does WALTERS OEP LIMITED do?

WALTERS OEP LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for WALTERS OEP LIMITED?

The latest filing was on 18/07/2022: Final Gazette dissolved via voluntary strike-off.