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WALAYDON LIMITED

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

Company details

WALNUT HOUSE, WALNUT GARDENS, CLAYDON, BANBURY OXFORDSHIRE, OX17 1NA

WALAYDON LIMITED on the map

Company type: Private Limited Company
Company number: 00081542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.07.12
dissolution date: 2001.01.23
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company WALAYDON LIMITED was a Private Limited Company, registration number 00081542, established in United Kingdom on the 12. July 1904. The company was dissolved. The company was in business for 112 years and 4 months. Previous names of this company were: GENERAL MINING SYNDICATE LIMITED. The company used to be located at WALNUT HOUSE, WALNUT GARDENS, CLAYDON, BANBURY OXFORDSHIRE, OX17 1NA. Business of the company WALAYDON LIMITED by SIC and NACE code was "7484 - Other business activities". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.23. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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COMPANY NAME CHANGED, GENERAL MINING SYNDICATE LIMITED, CERTIFICATE ISSUED ON 10/01/00
Form type: CERTNM
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/99 FROM:, SPARTAN HOUSE, 20 BELL MEADOW ROAD, HOOK, HAMPSHIRE RG27 9HJ
Form type: 287
Date: 1999.04.15
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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S80A AUTH TO ALLOT SEC 27/10/98
Form type: ELRES
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/10/98
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/98
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/98
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/10/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 1-3 STRAND, LONDON, WC2N 5HA
Form type: 287
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, 30 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.05.17

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Company directors and board members:

CHRISTINA LILLIAN KENNEDY (dissolve)
Secretary, 1998.09.09 - 2001.01.23
WALNUT HOUSE WALNUT GARDENS CLAYDON , BANBURY
OX17 1NA, OXFORDSHIRE
CHRISTINA LILLIAN KENNEDY (dissolve)
Director, CHARTERED SECRETARY, 1998.09.09 - 2001.01.23
WALNUT HOUSE WALNUT GARDENS CLAYDON , BANBURY
OX17 1NA, OXFORDSHIRE
SIMON JOHN KENNEDY (dissolve)
Director, 1999.12.21 - 2001.01.23
WALNUT HOUSE WALNUT GARDENS CLAYDON , BANBURY
OX17 1NA, OXFORDSHIRE
LAURENCE JOHN BAINES (dissolve)
Secretary, 1992.12.31 - 1996.03.31
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
MARY TAYLOR (dissolve)
Secretary, 1994.06.02 - 1998.09.09
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX
LAURENCE JOHN BAINES (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 1996.03.31
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
IVAN CHARLES GRAY (dissolve)
Director, CHAIRMAN, 1992.12.31 - 1996.03.31
1B THE ORCHARDS FLANCHFORD ROAD , LONDON
W12 9ND
SANDRA ANN SHEWRING (dissolve)
Director, MANAGER CORPORATE SERVICES, 1996.03.31 - 1998.09.09
5 EVERSLEIGH GARDENS , UPMINSTER
RM14 1DP, ESSEX
MARY TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 1999.12.21
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX

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  • GENBEL SOUTH AFRICA LIMITED - C KENNEDY, PROJECT CONSULTANTS LIMITED, WALNUT HOUSE, WALNUT GARDENS, CLAYDON BANBURY OXOX, SOUTH AFRICA, OX17 1NA

Information about the Private Limited Company WALAYDON 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: 2016.04.03. Reload the data