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WALKERS INTERMEDIATE HOLDING COMPANY LIMITED

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

Company details

1600 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA

WALKERS INTERMEDIATE HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00567188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.07
last member list: 2006.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.09
£2.95
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COMPANY NAME CHANGED, GATORADE LIMITED, CERTIFICATE ISSUED ON 19/10/06
Form type: CERTNM
Date: 2006.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, P O BOX 24, BRIDGE ROAD, SOUTHALL, MIDDLESEX UB2 4AG
Form type: 287
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.24
£2.95
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S366A DISP HOLDING AGM 18/12/03
Form type: ELRES
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/03
Document type: ANNOTATION
Date: 2003.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/94
Form type: SRES03
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94
Form type: 363(287)
Date: 1994.02.16

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Company directors and board members:

MARK WILLIAMS (dissolve)
Secretary, 2006.02.06
8 FAIRLIGHT AVENUE , WINDSOR
SL4 3AL, BERKSHIRE
CLAIRE ELLEN STONE (dissolve)
Director, FINANCE DIRECTOR AND CHARTERED, 2006.03.20
60 LONG GARDEN WALK , FARNHAM
GU9 7HX, SURREY
MARK WILLIAMS (dissolve)
Director, FINANCIAL CONTROLLER, 2005.03.21
8 FAIRLIGHT AVENUE , WINDSOR
SL4 3AL, BERKSHIRE
RICHARD BOUCHIER (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.13 - 2005.11.30
20 ORIENTAL ROAD , SUNNINGHILL
SL5 7AY, BERKSHIRE
SEAN BULLICK (dissolve)
Secretary, 2000.02.01 - 2000.12.13
30 SUTTON COURT FAUCONBERG ROAD , LONDON
W4 3JE
DAVID CHARLES EDWARDS (dissolve)
Secretary, 1992.01.01 - 1993.07.30
18 WENSLEYDALE ROAD , HAMPTON
TW12 2LW, MIDDLESEX
STEPHEN THOMAS MATTHEW MURPHY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.08.01 - 1994.04.15
23 THE CRESCENT , LONDON
SW13 0NN
KEVIN O'BYRNE (dissolve)
Secretary, 1999.05.05 - 2000.02.01
14 RUSTHALL AVENUE , LONDON
W4 1BP
LANDEN ROBERT PRESCOTT BRANN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2005.11.30 - 2006.02.06
54 NORCUTT ROAD , TWICKENHAM
TW2 6SR, MIDDLESEX
DAVID SINGER (dissolve)
Secretary, SOLICITOR, 1994.04.15 - 1999.05.05
DELAPOLE HIGH ST , BRAY
SL6 2AA, BERKSHIRE
RICHARD BOUCHIER (dissolve)
Director, FINANCE DIRECTOR, 2000.02.01 - 2005.11.30
20 ORIENTAL ROAD , SUNNINGHILL
SL5 7AY, BERKSHIRE
JOHN CALHOUN (dissolve)
Director, LAWYER, 1993.08.13 - 1998.08.03
4812 NORTHCOTT DOWNERS GROVE , ILLINOIS
60515
USA
JANET COOPER (dissolve)
Director, VICE PRESIDENT & TREASURER, 1993.08.13 - 1998.08.03
312 NORTH ELM HINSDALE , ILLINOIS
60521
USA
PETER RICHARD FARRAND (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1995.04.21
88 WYCOMBE ROAD , MARLOW
SL7 3JE, BUCKINGHAMSHIRE
KEVAN LAWTON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.13 - 1995.12.22
14 THE CHASE , MAIDENHEAD
SL6 7QW, BERKSHIRE
STEPHEN THOMAS MATTHEW MURPHY (dissolve)
Director, FINANCE DIRECTOR, 1993.08.01 - 1994.04.15
23 THE CRESCENT , LONDON
SW13 0NN
BRENDAN JAMES NOLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1993.08.13
TARGETTS FARMHOUSE EVERSLEY ROAD ARBORFIELD , READING
BERKSHIRE
KEVIN O'BYRNE (dissolve)
Director, FINANCE DIRECTOR, 1998.08.03 - 2000.02.01
14 RUSTHALL AVENUE , LONDON
W4 1BP
LANDEN ROBERT PRESCOTT BRANN (dissolve)
Director, FINANCIAL DIRECTOR, 2005.11.30 - 2006.03.20
54 NORCUTT ROAD , TWICKENHAM
TW2 6SR, MIDDLESEX
GEORGE SEWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1993.06.29
16 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
GEORGE SEWELL (dissolve)
Director, GENERAL MANAGER, 1998.08.03 - 2004.03.01
OAK LODGE SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE
DAVID SINGER (dissolve)
Director, SOLICITOR, 1994.04.15 - 1999.05.05
DELAPOLE HIGH ST , BRAY
SL6 2AA, BERKSHIRE
ROBERT STANLEY THOMASON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1991.12.31
NAPERVILLA FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9, BUCKS
JEFFREY PETER VAN DER EEMS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.03.01 - 2005.03.21
72 STANLEY ROAD EAST SHEEN , LONDON
SW14 7DZ

Companies near to WALKERS INTERMEDIATE HOLDING COMPANY ltd.

Information about the Private Limited Company WALKERS INTERMEDIATE HOLDING 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: 2016.05.17. Reload the data