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WALTON INVESTMENT COMPANY LIMITED

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

Company details

HASSLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

WALTON INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00442349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.17
dissolution date: 2010.06.18
last member list: 2008.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.03

List of company documents:

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Find out more information about WALTON INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to WALTON INVESTMENT COMPANY 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
Form type: 4.68
Date: 2010.03.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL
Form type: 287
Date: 2009.07.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.28
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RESOLUTION INSOLVENCY:- APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2009.07.28
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RESOLUTION INSOLVENCY:- RE. ASSETS
Form type: LIQ MISC RES
Date: 2009.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2009.06.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 2008.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/97
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09

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Company directors and board members:

ELIZABETH ANNE MACPHAIL (dissolve)
Secretary, 2006.07.28 - 2010.06.18
50 INNER PARK ROAD WIMBLEDON COMMON , LONDON
SW19 6DA
HARRY JOHN HYAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2010.06.18
RAMSBURY MANOR , RAMSBURY
SN8 2RG, WILTSHIRE
SIDNEY MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 2010.06.18
FLAT 8 15 HYDE PARK GARDENS , LONDON
W2 2LU
KENNETH ASHLEY BEANEY (dissolve)
Secretary, 1991.08.10 - 1999.03.10
20 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX
DEBRA HART (dissolve)
Secretary, 1999.03.10 - 2002.08.23
5 THE GLASSHOUSE ROYAL OAK YARD 156B BERMONDSEY STREET , LONDON
SE1 3TQ
LORAINE NICHOLAS (dissolve)
Secretary, 2002.08.23 - 2006.07.28
GROUND FLOOR 22 LAMBERT ROAD , LONDON
SW2 5BD
KENNETH ASHLEY BEANEY (dissolve)
Director, CHARTERED SECRETARY, 1991.08.10 - 1999.07.22
20 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX

Companies near to WALTON INVESTMENT COMPANY ltd.

Information about the Private Limited Company WALTON INVESTMENT COMPANY 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: 2016.05.04. Reload the data