| Company Name | D & B Walker & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05266004 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2004(19 years, 6 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Brenda Alice Walker |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bethany Old Loftus Station Liverton Road Loftus TS13 4QD |
| Director Name | David Alan Walker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bethany Old Loftus Station Liverton Road Loftus TS13 4QD |
| Secretary Name | David Alan Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bethany Old Loftus Station Liverton Road Loftus TS13 4QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Chaloner Street Guisborough Cleveland TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £195,847 |
| Gross Profit | £11,956 |
| Net Worth | £6,421 |
| Cash | £15,102 |
| Current Liabilities | £71,577 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Director's details changed for David Alan Walker on 21 October 2011 (2 pages) |
| 1 November 2011 | Director's details changed for David Alan Walker on 21 October 2011 (2 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (14 pages) |
| 6 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (14 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (10 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (10 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 7 January 2009 | Return made up to 21/10/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 21/10/08; full list of members (5 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 8 January 2008 | Return made up to 21/10/07; full list of members (7 pages) |
| 8 January 2008 | Return made up to 21/10/07; full list of members (7 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 3 April 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 3 April 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 4 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 13 December 2004 | Director's particulars changed (1 page) |
| 13 December 2004 | Director's particulars changed (1 page) |
| 16 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 21 October 2004 | Incorporation (16 pages) |
| 21 October 2004 | Incorporation (16 pages) |