Company NameVarley Walker & Partners Limited
Company StatusDissolved
Company Number02260511
CategoryPrivate Limited Company
Incorporation Date20 May 1988(35 years, 10 months ago)
Dissolution Date14 December 1999 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameGeoffrey Thomas Walker
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1991(2 years, 9 months after company formation)
Appointment Duration8 years, 9 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressSouthill Lodge
Plawsworth
Chester Le Street
County Durham
DH3 4EQ
Secretary NameRodney Richard Varley
NationalityBritish
StatusClosed
Appointed26 February 1991(2 years, 9 months after company formation)
Appointment Duration8 years, 9 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address99 Knightlow Road
Harborne
Birmingham
West Midlands
B17 8PX
Director NameRodney Richard Varley
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(2 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 December 1993)
RoleCompany Director
Correspondence Address99 Knightlow Road
Harborne
Birmingham
West Midlands
B17 8PX
Director NameDavid Watson
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1991(2 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 December 1992)
RoleCompany Director
Correspondence Address42 Clarendon Way
Tunbridge Wells
Kent
TN2 5LD

Location

Registered Address1 Station Road
Forest Hall
Newcastle Upon Tyne
NE12 8AN
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardBenton
Built Up AreaTyneside

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 August 1999First Gazette notice for compulsory strike-off (1 page)
11 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 March 1997Return made up to 26/02/97; no change of members (4 pages)
26 February 1997Accounts for a dormant company made up to 30 April 1996 (3 pages)
6 May 1996Return made up to 26/02/96; full list of members (6 pages)
7 March 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
7 April 1995Return made up to 26/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)