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JAMES WALKER & SONS LIMITED

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

Company details

BUSINESS RECOVERY LLP, 49 PETER STREET, MANCHESTER, M2 3NG

JAMES WALKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00066862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.08.03
dissolution date: 2014.12.30
last member list: 2007.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1754 - Manufacture of other textiles
  • 1753 - Manufacture nonwovens & goods, not apparel
  • 5141 - Wholesale of textiles
Company JAMES WALKER & SONS LIMITED was a Private Limited Company, registration number 00066862, established in United Kingdom on the 3. August 1900. The company was dissolved. The company was in business for 116 years and 4 months. The company used to be located at BUSINESS RECOVERY LLP, 49 PETER STREET, MANCHESTER, M2 3NG. Business of the company JAMES WALKER & SONS LIMITED by SIC and NACE code were "1754 - Manufacture of other textiles", "1753 - Manufacture nonwovens & goods, not apparel", "5141 - Wholesale of textiles". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.12.30. The latest accounts are filed up to 2007.01.31. The latest annual return was filed up to 2007.07.12. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.12.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2014.08.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009
Form type: 4.68
Date: 2009.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, HOLME BANK MILLS,, STATION ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8NA
Form type: 287
Date: 2008.07.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
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COMPANY BUSINESS 07/06/07
Form type: RES13
Date: 2007.10.29
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 12/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 12/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 12/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/92
Form type: 363(287)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16

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Company directors and board members:

ANDREW JOHN ROBINSON (dissolve)
Secretary, 2002.03.05 - 2014.12.30
ELM HOUSE ST GILES ROAD LIGHTCLIFFE , HALIFAX
HX3 8BN, WEST YORKSHIRE
JAMES PHILIP SUTCLIFFE WALKER (dissolve)
Director, BLANKET MANUFACTURER, 1992.07.12 - 2014.12.30
THE LAWN 16 CHAPEL HILL HOPTON , MIRFIELD
WF14 8EW, WEST YORKSHIRE
ROBERT GRAINGER (dissolve)
Secretary, 2001.03.31 - 2002.03.05
25 HILLTOP AVENUE CHEADLE HULME , CHEADLE
SK8 7HZ, CHESHIRE
ROBERT GRAINGER (dissolve)
Director, 2000.06.21 - 2002.03.19
25 HILLTOP AVENUE CHEADLE HULME , CHEADLE
SK8 7HZ, CHESHIRE
NORMAN BENEDICT HARKER (dissolve)
Director, TEXTILE DIRECTOR, 2002.08.20 - 2003.03.27
3 GHYLLWOOD DRIVE , BINGLEY
BD16 1NF, WEST YORKSHIRE
ELIZABETH LYNETTE JOYCE (dissolve)
Director, SOLICITOR, 2004.09.03 - 2005.01.05
1 MISSION VIEW ARRUNDEN , HOLMFIRTH
HD9 2TN, WEST YORKSHIRE
ANDREW JOHN ROBINSON (dissolve)
Director, ACCOUNTANT, 2002.08.20 - 2009.04.06
ELM HOUSE ST GILES ROAD LIGHTCLIFFE , HALIFAX
HX3 8BN, WEST YORKSHIRE
GORDON FIRTH WALKER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.25 - 1998.05.11
13 FIR PARADE RAVENSTHORPE , DEWSBURY
WF13 3BH, WEST YORKSHIRE
JOHN EDWARD MARRIOTT WALKER (dissolve)
Director, ACCOUNTANT, 1992.07.12 - 2001.03.31
THE OUTPOST CHAPEL HILL HOPTON , MIRFIELD
WF14 8EW, WEST YORKSHIRE
PETER GORDON WALKER (dissolve)
Director, BLANKET MANUFACTURER, 1992.07.12 - 1995.07.21
96 MOOR LANE KIRKBURTON , HUDDERSFIELD
HD8 0QS, WEST YORKSHIRE
ROGER NIGEL ANTHONY WALKER (dissolve)
Director, BLANKET MANUFACTURER, 1992.07.12 - 1996.07.08
LISMORE 23 CROSS LANE , BRIGHOUSE
HD6 4HG, WEST YORKSHIRE

Companies near to JAMES WALKER & SONS ltd.

Information about the Private Limited Company JAMES WALKER & SONS 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: 2016.04.02. Reload the data