| Company Name | S. & H. Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455625 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1979(44 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Mary Scott |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(12 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Grove Yarm Cleveland TS15 9HA |
| Director Name | Helen Elizabeth Walker |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(12 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Clock Lodge Leven Road Yarm Cleveland TS15 9JF |
| Director Name | Mr Stephen William Walker |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(12 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Pharmacist |
| Correspondence Address | Clock Lodge Leven Road Yarm Cleveland TS15 9JF |
| Secretary Name | Mr Stephen William Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(12 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Clock Lodge Leven Road Yarm Cleveland TS15 9JF |
| Director Name | Walter Winfield Scott |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(12 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 December 1996) |
| Role | Pharmacist |
| Correspondence Address | 41 Cheltenham Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LR |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,954,033 |
| Gross Profit | £423,194 |
| Net Worth | -£29,926 |
| Cash | £3,040 |
| Current Liabilities | £552,092 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 2004 | Dissolved (1 page) |
|---|---|
| 14 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: berwick hills centre, ormesby road middlesbrough cleveland TS3 7RP (1 page) |
| 21 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2000 | Resolutions
|
| 12 December 2000 | Declaration of solvency (3 pages) |
| 6 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2000 | Return made up to 02/11/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 November 1999 | Return made up to 02/11/99; full list of members
|
| 20 June 1999 | Registered office changed on 20/06/99 from: 12 norfolk place berwick hills middlesbrough cleveland TS3 7PB (1 page) |
| 20 January 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 December 1997 | Return made up to 02/11/97; no change of members
|
| 25 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 27 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |