Company NameWalker Research Limited
Company StatusDissolved
Company Number04045702
CategoryPrivate Limited Company
Incorporation Date1 August 2000(20 years, 3 months ago)
Dissolution Date14 February 2017 (3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBarbara Palmer
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirtley Road
Washington
Tyne And Wear
NE38 9DA
Director NameLianne Powell
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirtley Road
Washington
Tyne And Wear
NE38 9DA
Director NameMr Brian Walker
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirtley Road
Washington
Tyne And Wear
NE38 9DA
Director NameMrs Carol Ann Walker
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirtley Road
Washington
Tyne And Wear
NE38 9DA
Secretary NameMr Brian Walker
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirtley Road
Washington
Tyne And Wear
NE38 9DA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressBirtley Road
Washington
Tyne And Wear
NE38 9DA
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington South

Shareholders

700 at £1Brian Walker
70.00%
Ordinary
300 at £1Mrs Carol Ann Walker
30.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
21 November 2016Application to strike the company off the register (3 pages)
7 September 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
16 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
(8 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
(8 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(7 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
(7 pages)
27 May 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
(7 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
(7 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
17 April 2012Accounts for a dormant company made up to 31 August 2011 (5 pages)
3 November 2011Registered office address changed from Spire Road Glover East Washington Tyne & Wear NE37 3ES on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages)
3 November 2011Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages)
3 November 2011Director's details changed for Barbara Palmer on 5 October 2011 (3 pages)
3 November 2011Director's details changed for Lianne Powell on 5 October 2011 (3 pages)
3 November 2011Secretary's details changed for Mr Brian Walker on 5 October 2011 (3 pages)
3 November 2011Registered office address changed from Spire Road Glover East Washington Tyne & Wear NE37 3ES on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Mr Brian Walker on 5 October 2011 (3 pages)
3 November 2011Director's details changed for Mrs Carol Ann Walker on 5 October 2011 (3 pages)
3 November 2011Director's details changed for Barbara Palmer on 5 October 2011 (3 pages)
3 November 2011Director's details changed for Lianne Powell on 5 October 2011 (3 pages)
3 November 2011Secretary's details changed for Mr Brian Walker on 5 October 2011 (3 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 December 2010Accounts for a dormant company made up to 31 August 2010 (5 pages)
6 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Mrs Carol Ann Walker on 1 August 2010 (2 pages)
6 September 2010Director's details changed for Mr Brian Walker on 1 August 2010 (2 pages)
6 September 2010Director's details changed for Lianne Powell on 1 August 2010 (2 pages)
6 September 2010Secretary's details changed for Mr Brian Walker on 1 August 2010 (1 page)
6 September 2010Director's details changed for Barbara Palmer on 1 August 2010 (2 pages)
6 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Mrs Carol Ann Walker on 1 August 2010 (2 pages)
6 September 2010Director's details changed for Mr Brian Walker on 1 August 2010 (2 pages)
6 September 2010Director's details changed for Lianne Powell on 1 August 2010 (2 pages)
6 September 2010Secretary's details changed for Mr Brian Walker on 1 August 2010 (1 page)
6 September 2010Director's details changed for Barbara Palmer on 1 August 2010 (2 pages)
18 February 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
4 August 2009Return made up to 01/08/09; full list of members (5 pages)
26 March 2009Accounts for a dormant company made up to 31 August 2008 (5 pages)
8 August 2008Return made up to 01/08/08; full list of members (5 pages)
28 December 2007Accounts for a dormant company made up to 31 August 2007 (5 pages)
15 August 2007Return made up to 01/08/07; full list of members (3 pages)
15 August 2007Director's particulars changed (1 page)
3 January 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
24 August 2006Return made up to 01/08/06; full list of members (9 pages)
6 April 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005Return made up to 01/08/05; full list of members (9 pages)
15 March 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 August 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 July 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 October 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 August 2003Return made up to 01/08/03; full list of members (9 pages)
2 September 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/02
(9 pages)
29 May 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 August 2001Return made up to 01/08/01; full list of members (7 pages)
25 August 2000Ad 01/08/00--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
14 August 2000Director resigned (1 page)
14 August 2000Secretary resigned (1 page)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New secretary appointed;new director appointed (2 pages)
14 August 2000Registered office changed on 14/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
1 August 2000Incorporation (13 pages)