| Company Name | Walker Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045702 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 2 months ago) |
| Dissolution Date | 14 February 2017 (6 years, 7 months ago) |
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 | Barbara Palmer |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birtley Road Washington Tyne And Wear NE38 9DA |
| Director Name | Lianne Powell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birtley Road Washington Tyne And Wear NE38 9DA |
| Director Name | Mr Brian Walker |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birtley Road Washington Tyne And Wear NE38 9DA |
| Director Name | Mrs Carol Ann Walker |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birtley Road Washington Tyne And Wear NE38 9DA |
| Secretary Name | Mr Brian Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birtley Road Washington Tyne And Wear NE38 9DA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Birtley Road Washington Tyne And Wear NE38 9DA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
Shareholders
| 700 at £1 | Brian Walker 70.00% Ordinary |
|---|---|
| 300 at £1 | Mrs Carol Ann Walker 30.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (7 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (7 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (7 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 3 November 2011 | Director's details changed for Lianne Powell on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Registered office address changed from Spire Road Glover East Washington Tyne & Wear NE37 3ES on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Spire Road Glover East Washington Tyne & Wear NE37 3ES on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Spire Road Glover East Washington Tyne & Wear NE37 3ES on 3 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Barbara Palmer on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Secretary's details changed for Mr Brian Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Lianne Powell on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Barbara Palmer on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Barbara Palmer on 5 October 2011 (3 pages) |
| 3 November 2011 | Secretary's details changed for Mr Brian Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Secretary's details changed for Mr Brian Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Lianne Powell on 5 October 2011 (3 pages) |
| 3 November 2011 | Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages) |
| 10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Lianne Powell on 1 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr Brian Walker on 1 August 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mr Brian Walker on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Brian Walker on 1 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr Brian Walker on 1 August 2010 (1 page) |
| 6 September 2010 | Director's details changed for Barbara Palmer on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Lianne Powell on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Barbara Palmer on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Lianne Powell on 1 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mrs Carol Ann Walker on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Carol Ann Walker on 1 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr Brian Walker on 1 August 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mrs Carol Ann Walker on 1 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Barbara Palmer on 1 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Brian Walker on 1 August 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 8 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 8 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (9 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (9 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 August 2004 | Return made up to 01/08/04; full list of members
|
| 24 August 2004 | Return made up to 01/08/04; full list of members
|
| 12 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
| 29 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
| 2 September 2002 | Return made up to 01/08/02; full list of members
|
| 2 September 2002 | Return made up to 01/08/02; full list of members
|
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 25 August 2000 | Ad 01/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 August 2000 | Ad 01/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Incorporation (13 pages) |
| 1 August 2000 | Incorporation (13 pages) |