| Company Name | Walkers Company Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02770073 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1992(31 years, 4 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | W.T. Company Secretarial Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Raymond Priestman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 9a Elm Grove Hartlepool Cleveland TS26 8LZ |
| Secretary Name | Mr John Robert Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stowmarket Close Hartlepool Cleveland TS25 2RB |
| Director Name | Robert Ralph Tindle |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Scotswood House Thornaby Place Stockton On Tees TS17 6SB |
| Secretary Name | Mr Stephen Alan Barras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moray House 258 Marton Road Middlesbrough Cleveland TS4 2HS |
| Secretary Name | Mr Michael Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Mingary Close Elemore View, East Rainton Houghton Le Spring Tyne & Wear DH5 9SG |
| Director Name | Malcolm Higham Lancaster |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 August 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 193b Elwick Road Amble Court Hartlepool TS26 9NP |
| Director Name | Mr David Steve Burns |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 August 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Falcon Road Hartlepool Cleveland TS26 0SX |
Location
| Registered Address | New Exchange Buildings Queens Square Middlesbrough TS2 1AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2004 | Application for striking-off (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 3 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 26 April 2002 | New director appointed (2 pages) |
| 5 February 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 21 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 19 December 2000 | Company name changed W.T. company secretarial LIMITED\certificate issued on 20/12/00 (2 pages) |
| 18 December 2000 | Return made up to 02/12/00; full list of members
|
| 27 July 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 2 February 2000 | Return made up to 02/12/99; full list of members
|
| 9 December 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: new exchange buildings queens square middlesborough TS2 1AA (1 page) |
| 3 August 1999 | Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 25 May 1999 | Company name changed tindle's LIMITED\certificate issued on 26/05/99 (2 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 1 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 17 December 1997 | Return made up to 02/12/97; no change of members
|
| 10 December 1996 | Return made up to 02/12/96; full list of members
|
| 7 October 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 24 May 1996 | Secretary resigned (1 page) |
| 23 November 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 23 November 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 16 August 1994 | Resolutions
|
| 2 December 1992 | Incorporation (21 pages) |