| Company Name | Walkers Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03785585 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
| Previous Name | Walker Tindle Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Malcolm Higham Lancaster |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 3 Lefkes Gardens Kyriakou Adamou Chlopakos Phapos Pc 8220 |
| Director Name | Raymond Priestman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodside View Picton Yarm Cleveland TS15 0AE |
| Secretary Name | Mr John Robert Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stowmarket Close Hartlepool Cleveland TS25 2RB |
| Director Name | Mr David Steve Burns |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(2 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 07 May 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Falcon Road Hartlepool Cleveland TS26 0SX |
| Director Name | Robert Ralph Tindle |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Scotswood House Thornaby Place Stockton On Tees TS17 6SB |
| Secretary Name | John Kearney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briargate 4 Longlands Road Middlesbrough Cleveland TS4 2JL |
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 |
|---|---|
| Turnover | £254 |
| Gross Profit | £254 |
| Net Worth | -£46,070 |
| Cash | £3,371 |
| Current Liabilities | £50,241 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2006 | Return made up to 09/06/06; full list of members
|
| 3 January 2006 | Group of companies' accounts made up to 31 March 2005 (16 pages) |
| 27 September 2005 | Return made up to 09/06/05; full list of members
|
| 9 September 2005 | Group of companies' accounts made up to 31 March 2004 (18 pages) |
| 7 December 2004 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 29 July 2004 | Return made up to 09/06/04; full list of members (9 pages) |
| 11 March 2004 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 30 July 2003 | Return made up to 09/06/03; full list of members (9 pages) |
| 19 June 2002 | Return made up to 09/06/02; full list of members (9 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 21 March 2002 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
| 5 February 2002 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 2 February 2002 | Group of companies' accounts made up to 30 November 2000 (19 pages) |
| 15 June 2001 | Return made up to 09/06/01; full list of members (8 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 17/25 scarborough street hartlepool cleveland TS24 7DA (1 page) |
| 21 December 2000 | Company name changed walker tindle holdings LIMITED\certificate issued on 22/12/00 (2 pages) |
| 28 June 2000 | Return made up to 09/06/00; full list of members (8 pages) |
| 24 March 2000 | Ad 22/03/00--------- £ si 100@1=100 £ ic 700/800 (2 pages) |
| 19 August 1999 | Ad 12/08/99--------- £ si 600@1=600 £ ic 100/700 (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 17/25 scarborough street hartlepool cleveland TS24 7DA (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: new exchange building queens square middlesbrough cleveland TS2 1AA (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 9 June 1999 | Incorporation (14 pages) |