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WALDER & CO(HADLOW)LIMITED

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

Company details

STROUD FOLLY, STROUD LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0ST

WALDER & CO(HADLOW)LIMITED on the map

Company type: Private Limited Company
Company number: 00498025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.26
dissolution date: 2012.04.24
last member list: 2010.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE MORTGAGE DEPOT OF DEEDS. - Outstanding on 1977.04.25
LLOYDS BANK LTD
EQUITABLE MORTGAGE DEPOT OF DEEDS. - Outstanding on 1977.04.25
LLOYDS BANK LTD
EQUITABLE MORTGAGE DEPOT OF DEEDS. - Outstanding on 1977.04.25
LLOYDS BANK LTD
EQUITABLE MORTGAGE DEPOT OF DEEDS. - Outstanding on 1977.04.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.10.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH KENWORTHY / 10/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE HOLTOM / 10/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HOLTOM / 10/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.16
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, STROUD FOLLY STROUD LANE, SHAMLEY GREEN, GUILDFORD, SURREY GU5 0ST
Form type: 287
Date: 2005.08.09
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/97 FROM:, "KINNAIRD", MILL LA., HARBLEDOWN, CANTERBURY KENT CT2 8NQ
Form type: 287
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94
Form type: 363(287)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.22

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Company directors and board members:

ELIZABETH JANE HOLTOM (dissolve)
Secretary, TEACHER, 1997.06.27 - 2012.04.24
STROUD FOLLY STROUD LANE SHAMLEY GREEN , GUILDFORD
GU5 0ST, SURREY
DAVID ANDREW HOLTOM (dissolve)
Director, GARDEN CONTRACTOR, 1991.07.10 - 2012.04.24
9 KEMERTON ROAD , CHELTENHAM
GL50 2B0, GLOUCESTERSHIRE
JOHN BRUCE HOLTOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 2012.04.24
STROUD FOLLY STROUD LANE SHAMLEY GREEN , GUILDFORD
GU5 0ST, SURREY
CLAIRE ELIZABETH KENWORTHY (dissolve)
Director, HOUSEWIFE, 1991.07.10 - 2012.04.24
PROSPECT HOUSE MARKET PLACE, EASINGWOLD , YORK
YO61 3AL, NORTH YORKSHIRE
ISABEL MARY HOLTOM (dissolve)
Secretary, 1991.07.10 - 1997.06.27
KINNAIRD MILL LANE HARBLEDOWN , CANTERBURY
CT2 8NQ, KENT
ISABEL MARY HOLTOM (dissolve)
Director, HOUSEWIFE, 1991.07.10 - 1998.08.21
KINNAIRD MILL LANE HARBLEDOWN , CANTERBURY
CT2 8NQ, KENT
LEWIS GEORGE HOLTOM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1997.04.22
KINNAIRD MILL LANE HARBLEDOWN , CANTERBURY
CT2 8NQ, KENT

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Information about the Private Limited Company WALDER & CO(HADLOW)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: 2016.05.12. Reload the data