WALTON SECURITIES (1990) LIMITED

Key Data

Status

Dissolved

Company No.

02549709

Incorporation date

17/10/1990

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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05/01/2011

Total exemption small company accounts made up to 2010-03-31

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21/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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18/01/2010

Total exemption full accounts made up to 2009-03-31

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11/11/2009

Registered office address changed from 38 Essex Road Sutton Coldfield West Midlands B75 6NS on 2009-11-12

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

18/10/2009

Director's details changed for Mrs Mary Elizabeth Macgregor on 2009-10-02

View PDF (2 pages)

18/10/2009

Director's details changed for Sally Ann Hayward on 2009-10-02

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18/10/2009

Director's details changed for Miss Jane Louise Gerard Pearse on 2009-10-02

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18/10/2009

Director's details changed for Mr Simon William Clarke on 2009-10-02

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31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

28/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

20/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

18/10/2007

Return made up to 02/10/07; full list of members

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03/10/2007

Registered office changed on 04/10/07 from: sir stanley clarke house 7 ridgeway quinton business park birmingham B32 1AF

View PDF (1 pages)

28/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

12/11/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 02/10/05; full list of members

View PDF (7 pages)

12/04/2006

Location of register of directors' interests

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: sir stanley clarke house 7 ridgeway quinton business park birmingham west midlands B32 1AF

View PDF (1 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

02/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

17/11/2005

Registered office changed on 18/11/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE

View PDF (1 pages)

28/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

18/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

15/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

20/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

07/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

18/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

08/11/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

02/11/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

11/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

30/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 18/10/98; full list of members

View PDF (7 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/08/1998

Declaration of satisfaction of mortgage/charge

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17/08/1998

Declaration of satisfaction of mortgage/charge

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10/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

26/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

06/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

03/11/1996

Return made up to 18/10/96; no change of members

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03/11/1996

Secretary's particulars changed;director's particulars changed

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23/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

02/11/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

29/10/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/11/1994

Full accounts made up to 1994-03-31

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30/10/1994

Return made up to 18/10/94; no change of members

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30/10/1994

Secretary's particulars changed;director's particulars changed

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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09/05/1994

Particulars of mortgage/charge

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09/05/1994

Particulars of mortgage/charge

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21/10/1993

Secretary resigned;new secretary appointed

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21/10/1993

Return made up to 18/10/93; no change of members

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21/10/1993

Secretary resigned

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05/10/1993

Secretary resigned;new secretary appointed

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22/09/1993

Director resigned

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13/09/1993

Full accounts made up to 1993-03-31

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03/08/1993

New director appointed

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03/08/1993

New director appointed

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03/08/1993

New director appointed

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28/10/1992

Return made up to 18/10/92; full list of members

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26/08/1992

Full accounts made up to 1992-03-31

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01/02/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

14/11/1991

Return made up to 18/10/91; full list of members

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05/11/1991

Registered office changed on 06/11/91 from: ryknield house alrewas nr. Burton upon trent staffordshire DE13 7AB

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05/11/1991

Secretary resigned;new secretary appointed

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02/05/1991

Particulars of mortgage/charge

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30/04/1991

Particulars of mortgage/charge

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24/04/1991

Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100

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05/04/1991

Accounting reference date notified as 31/03

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10/12/1990

Particulars of mortgage/charge

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10/12/1990

Particulars of mortgage/charge

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06/12/1990

Particulars of mortgage/charge

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05/12/1990

New director appointed

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28/11/1990

Director resigned;new director appointed

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28/11/1990

Secretary resigned;new secretary appointed

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21/11/1990

Memorandum and Articles of Association

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15/11/1990

Certificate of change of name

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14/11/1990

Registered office changed on 15/11/90 from: 2 baches street london N1 6UB

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13/11/1990

Resolutions

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17/10/1990

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hayward, Sally Ann	Director	29/07/1993 - Present	4
Gerard Pearse, Jane Louise	Director	29/07/1993 - Present	6
Mrs Mary Elizabeth Macgregor	Director	29/07/1993 - Present	2
Gerard Pearse, Jane Louise	Secretary	10/09/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALTON SECURITIES (1990) LIMITED

WALTON SECURITIES (1990) LIMITED is an(a) Dissolved company incorporated on 17/10/1990 with the registered office located at Capital House, Anchorage Road, Sutton Coldfield, West Midlands B74 2PJ. 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 WALTON SECURITIES (1990) LIMITED?

WALTON SECURITIES (1990) LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 16/05/2011.

Where is WALTON SECURITIES (1990) LIMITED located?

WALTON SECURITIES (1990) LIMITED is registered at Capital House, Anchorage Road, Sutton Coldfield, West Midlands B74 2PJ.

What does WALTON SECURITIES (1990) LIMITED do?

WALTON SECURITIES (1990) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WALTON SECURITIES (1990) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.