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CLAYTON WALKER LIMITED

Learn more about CLAYTON WALKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3RW

CLAYTON WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00022568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1886.05.03
dissolution date: 2006.06.27
last member list: 2003.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, CLAYTON WORKS, MIDLAND ROAD, HUNSLET, LEEDS LS10 2BH
Form type: 287
Date: 2003.10.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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COMPANY NAME CHANGED, CLAYTON SON & CO (HOLDINGS) LIMI, TED, CERTIFICATE ISSUED ON 29/04/98
Form type: CERTNM
Date: 1998.04.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, MOOR END WORKS, HUNSLET, LEEDS, LS10 2BH
Form type: 287
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 28/09/94
Form type: SRES02
Date: 1994.12.02
Child documents:
Document type: ANNOTATION
Date: 1994.12.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/09/94
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28

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Company directors and board members:

ROBERT BROOK THOMSON (dissolve)
Secretary, CHARTERED ENGINNER, 1999.12.31 - 2006.06.27
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
ROBERT BROOK THOMSON (dissolve)
Director, ENGINEER, 1991.06.06 - 2006.06.27
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JOHN MALCOLM LOWE (dissolve)
Secretary, 1991.06.06 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
ARCHIBALD ANDERSON BETHEL (dissolve)
Director, ENGINEER, 1996.05.03 - 2003.08.31
50 AVONDALE AVENUE , EAST KILBRIDE
G74 1NS, STRATHCLYDE
JOHN PICKARD BURNLEY (dissolve)
Director, SOLICITOR, 1991.06.06 - 1994.04.20
61 OLD PARK ROAD ROUNDHAY , LEEDS
LS8 1JB, WEST YORKSHIRE
JOHN CECIL ANDREW CRAWFORD (dissolve)
Director, CHARTERED ENGINEER, 1994.05.24 - 1996.05.03
LIMEWOOD 16 ST PATRICKS ROAD , LANARK
ML11 9EH, LANARKSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JOHN MALCOLM LOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
JOHN LUMSDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.24 - 1999.01.26
4 FRIARSFIELD ROAD , LANARK
ML11 9EN, LANARKSHIRE
ALEXANDER ALISTER MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.14 - 2003.09.24
4 MILLBURN DRIVE , KILMACOLM
PA13 4JF
JAMES MCCARTNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.24 - 1999.01.26
7 FERNSIDE WALK , HAMILTON
ML3 7PT, LANARKSHIRE
JOHN CHRISTOPHER RIDDELL (dissolve)
Director, ENGINEER, 1991.06.06 - 1994.04.14
OCCANEY GRANGE COPGROVE , HARROGATE
HG3 3TD, N YORKS
JAMES ARTHUR TATE (dissolve)
Director, CHARTERED ENGINEER, 1991.06.06 - 1994.04.20
FOXHOLES 82 MILLBECK GREEN COLLINGHAM , WETHERBY
LS22 5AG, WEST YORKSHIRE
ROBERT HUGH THOMSON (dissolve)
Director, ENGINEER, 1991.06.06 - 1994.05.24
MANOR FARMHOUSE CASTLE STREET SPOFFORTH , HARROGATE
HG3 1AP
STANLEY CLAYTON THOMSON (dissolve)
Director, CHARTERED ENGINEER, 1991.06.06 - 1994.04.22
SILVER BIRCHES LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
KEITH WILLIAM THREADGOULD (dissolve)
Director, ENGINEER, 1999.01.26 - 2001.12.31
BALKS COTTAGE WALKERS LANE , LEEDS
LS12 4AF, WEST YORKSHIRE

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Information about the Private Limited Company CLAYTON WALKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data