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ROY WALTERS & SON LIMITED

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

Company details

C/O WALLACE WILLIAMS AUSTIN, 57 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AE

ROY WALTERS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00554035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.31
dissolution date: 2013.03.19
last member list: 2012.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 07.03
overdue: NO
last made update: 2012.03.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.19
documents available: 1

Mortgages:

Outstanding on 1956.12.15
Outstanding on 1956.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.22
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.04
Form type: LATEST SOC
Document description: 04/10/12 STATEMENT OF CAPITAL;GBP 1000
£2.95
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07/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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07/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ROY WALTERS / 01/01/2010
Form type: CH01
Date: 2010.09.28
£2.95
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07/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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07/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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07/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/02
Form type: AA
Date: 2002.08.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 07/03/02
Form type: 225
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, 61 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF1 9AE
Form type: 287
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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ALTER MEM AND ARTS 10/07/96
Form type: SRES01
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/91 FROM:, 68 CATHEDRAL RD, CARDIFF, CF1 9LL
Form type: 287
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.06.07

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Company directors and board members:

LINDA WALTERS (dissolve)
Secretary, 1997.08.22 - 2013.03.19
4 MILLBROOK ROAD , DINAS POWYS
CF64 4DA, SOUTH GLAMORGAN
ALFRED ROY WALTERS (dissolve)
Director, FARMER, 1991.09.19 - 2013.03.19
4 MILLBROOK ROAD , DINAS POWYS
CF64 4DA, SOUTH GLAMORGAN
IVONA MARGARET WALTERS (dissolve)
Secretary, 1991.09.19 - 1997.08.22
STEWART MEMORIAL COTTAGE MICHAELSTON LE PIT , DINAS POWYS
CF64 4HE, SOUTH GLAMORGAN
IVONA MARGARET WALTERS (dissolve)
Director, COMPANY SECRETARY, 1991.09.19 - 1997.08.22
STEWART MEMORIAL COTTAGE MICHAELSTON LE PIT , DINAS POWYS
CF64 4HE, SOUTH GLAMORGAN
WYNDHAM ROY WALTERS (dissolve)
Director, HAULAGE CONTRACTOR, 1991.09.19 - 1995.02.02
STEWART MEMORIAL COTTAGE MICHAELSTON LE PIT , DINAS POWYS
CF64 4HE, SOUTH GLAMORGAN

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Information about the Private Limited Company ROY WALTERS & SON 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: 2016.05.16. Reload the data