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WILLIS WALKER LIMITED

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

Company details

9 AIRESIDE, CONONLEY, KEIGHLEY, WEST YORKSHIRE, BD20 8LT

WILLIS WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00511520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.18
dissolution date: 2013.10.15
last member list: 2012.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 109 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DG
Form type: AD01
Date: 2012.11.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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PREVEXT FROM 31/01/2012 TO 30/04/2012
Form type: AA01
Date: 2012.09.10
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.29
Form type: LATEST SOC
Document description: 29/03/12 STATEMENT OF CAPITAL;GBP 2000
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL WILLIS WALKER / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALKER / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.04.17

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Company directors and board members:

ELIZABETH MARY WALKER (dissolve)
Secretary, 2000.04.11 - 2013.10.15
30 MOORCROFT ELDWICK , BINGLEY
BD16 3DR
ANDREW WILLIAM WALKER (dissolve)
Director, SPORTS OUTFITTER, 1992.03.25 - 2013.10.15
56 BOLTON ROAD SILSDEN , KEIGHLEY
BD20 0JY, WEST YORKSHIRE
ANTHONY PAUL WILLIS WALKER (dissolve)
Director, SPORTS OUTFITTER, 1992.03.25 - 2013.10.15
43 MARION STREET , BINGLEY
BD16 4NQ, WEST YORKSHIRE
PETER NEVILLE WALKER (dissolve)
Secretary, 1992.03.25 - 2000.02.27
34 FALCON ROAD , BINGLEY
BD16 4DW, WEST YORKSHIRE
ELIZABETH MARY WALKER (dissolve)
Director, HOUSEWIFE, 1992.03.25 - 2003.06.18
30 MOORCROFT ELDWICK , BINGLEY
BD16 3DR
PETER NEVILLE WALKER (dissolve)
Director, SPORTS OUTFITTER, 1991.03.25 - 2000.02.27
34 FALCON ROAD , BINGLEY
BD16 4DW, WEST YORKSHIRE

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Information about the Private Limited Company WILLIS WALKER 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: 2016.05.13. Reload the data