WALTON DAVIES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04434233

Incorporation date

08/05/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

14/01/2014

Final Gazette dissolved following liquidation

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14/10/2013

Liquidators' statement of receipts and payments to 2013-10-11

View PDF (6 pages)

14/10/2013

Return of final meeting in a creditors' voluntary winding up

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18/08/2013

Liquidators' statement of receipts and payments to 2013-08-04

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18/02/2013

Liquidators' statement of receipts and payments to 2013-02-04

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22/08/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (5 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-02-04

View PDF (5 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

30/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

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20/08/2009

Statement of affairs with form 4.19

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20/08/2009

Appointment of a voluntary liquidator

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20/08/2009

Resolutions

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29/07/2009

Registered office changed on 30/07/2009 from upper barn 4 hillside road aldershot hampshire GU11 3NB

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14/05/2009

Appointment Terminated Secretary caroline sage

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

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02/12/2008

Appointment Terminated Director richard hewitt

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08/10/2008

Particulars of a mortgage or charge / charge no: 3

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07/09/2008

Director appointed mr richard hewitt

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03/07/2008

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

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03/07/2008

Director's Change of Particulars / alan sage / 01/01/2008 / HouseName/Number was: , now: 36; Street was: hampshire house, now: compton way; Area was: 77A avenue road, now: ; Post Town was: rushden, now: farnham; Region was: northamptonshire, now: surrey; Post Code was: NN10 0SH, now: GU10 1QU; Country was: , now: united kingdom

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01/06/2008

Capitals not rolled up

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01/06/2008

Resolutions

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01/06/2008

Amended accounts made up to 2007-06-30

View PDF (7 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2007

Registered office changed on 09/10/07 from: hiraeth trepit road, wick cowbridge glamorgan CF71 7QL

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/06/2005

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

View PDF (7 pages)

28/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

05/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

26/11/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

04/07/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

04/07/2003

Secretary's particulars changed;director's particulars changed

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10/07/2002

Secretary resigned

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10/07/2002

Ad 09/05/02--------- £ si 1@1=1 £ ic 1/2

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09/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (3 pages)

04/07/2002

New secretary appointed;new director appointed

View PDF (4 pages)

04/07/2002

Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (12 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Hewitt, Richard	Director	04/09/2008 - 04/09/2008	9
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	08/05/2002 - 08/05/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	08/05/2002 - 08/05/2002	3353
Sage, Alan David	Director	08/05/2002 - Present	8
Davies, Robyn Geoffrey Walton	Director	08/05/2002 - 31/12/2006	2

Persons with Significant Control

No PSC data available.

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Description

About WALTON DAVIES INTERNATIONAL LIMITED

WALTON DAVIES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at Stanton House 41 Blackfriars Road, Salford, Manchester M3 7DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALTON DAVIES INTERNATIONAL LIMITED?

WALTON DAVIES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 14/01/2014.

Where is WALTON DAVIES INTERNATIONAL LIMITED located?

WALTON DAVIES INTERNATIONAL LIMITED is registered at Stanton House 41 Blackfriars Road, Salford, Manchester M3 7DB.

What does WALTON DAVIES INTERNATIONAL LIMITED do?

WALTON DAVIES INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WALTON DAVIES INTERNATIONAL LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.