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WALKER SONS & CO. (UK) LIMITED

Learn more about WALKER SONS & CO. (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY

WALKER SONS & CO. (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00032076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.07.23
dissolution date: 2005.05.10
last member list: 2004.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.26
documents available: 1

List of company documents:

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Find out more information about WALKER SONS & CO. (UK) LIMITED. Our website makes it possible to view other available documents related to WALKER SONS & CO. (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/96
Form type: 363(287)
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/12/93
Form type: SRES03
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/92
Form type: 363(287)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/91 FROM:, 18 GROSVENOR PLACE, LONDON, SW1X 7HS
Form type: 287
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25

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Company directors and board members:

HEVAFONSEKAGE GAMINI FONSEKA (dissolve)
Secretary, 1992.11.02 - 2005.05.10
83C TOLWORTH ROAD , SURBITON
KT6 7TA, SURREY
HEVAFONSEKAGE GAMINI FONSEKA (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.26 - 2005.05.10
18 ST MICHAEL'S ROAD , COLOMBO 3
FOREIGN
SRI LANKA
LAKSHMAN JAYARAJ KUMAR HETTIARATCHI (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 2005.05.10
28/3 DE FONSEKA PLACE , COLOMBO 5
SRI LANKA
PUNDARIKA BHADRAJIT PERERA (dissolve)
Director, SHIPBROKER, 1992.02.26 - 2005.05.10
83C TOLWORTH ROAD , SURBITON
KT6 7TA, SURREY
HENNEDIGE AJANTHA KAPILA SOYSA (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 2005.05.10
8 DE FONSEKA PLACE , COLOMBO 5
FOREIGN
SRI LANKA
HEMANI DEVIKA MANDRI PATHIRANA (dissolve)
Secretary, 1992.02.26 - 1992.11.02
5 FAIRFAX MANSIONS FINCHLEY ROAD SWISS COTTAGE , LONDON
NW3 6JY

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Information about the Private Limited Company WALKER SONS & CO. (UK) 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: 2016.03.31. Reload the data