Company NameH.& J.Walton Limited
Company StatusDissolved
Company Number00541246
CategoryPrivate Limited Company
Incorporation Date29 November 1954(66 years, 2 months ago)
Dissolution Date6 December 2005 (15 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameHelen Jill Walton
NationalityBritish
StatusClosed
Appointed13 May 1991(36 years, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address1 Chilton Close
Darlington
County Durham
DL3 8RQ
Director NameNigel Harry Walton
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1972(17 years, 6 months after company formation)
Appointment Duration32 years, 3 months (resigned 10 September 2004)
RoleManaging Director
Correspondence AddressPiercebridge Grange
Cock Lane
Piercebridge Darlington
County Durham
DL2 3TN

Location

Registered Address1 Chilton Close
Darlington
Durham
DL3 8RQ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardHummersknott
Built Up AreaDarlington

Financials

Year2014
Net Worth-£96,459
Current Liabilities£283,960

Accounts

Latest Accounts30 June 2002 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
16 November 2004Registered office changed on 16/11/04 from: eden lane gainford DL2 3BP (1 page)
16 November 2004Director resigned (1 page)
9 November 2004Compulsory strike-off action has been discontinued (1 page)
9 November 2004Return made up to 13/05/04; full list of members (6 pages)
29 October 2004Resolutions
  • RES13 ‐ Transfer of land 27/09/04
(1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
11 September 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
15 July 2003Return made up to 13/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
18 July 2002Total exemption full accounts made up to 30 June 2000 (12 pages)
5 June 2002Return made up to 13/05/02; full list of members (6 pages)
15 May 2002Return made up to 13/05/01; full list of members (6 pages)
23 April 2001Full accounts made up to 30 June 1999 (13 pages)
13 April 2001Director's particulars changed (1 page)
30 May 2000Return made up to 13/05/00; full list of members (6 pages)
3 November 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
23 June 1999Return made up to 13/05/99; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
11 June 1998Return made up to 13/05/98; full list of members (6 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 July 1997Return made up to 13/05/97; no change of members (4 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 June 1996Return made up to 13/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
31 July 1995Return made up to 13/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 1994Accounts for a small company made up to 31 December 1993 (6 pages)
2 February 1994Accounts for a small company made up to 31 December 1992 (5 pages)
15 October 1992Accounts for a small company made up to 31 December 1991 (5 pages)
24 June 1991Accounts for a small company made up to 31 December 1990 (5 pages)
22 January 1991Full accounts made up to 31 December 1989 (12 pages)