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USHER-WALKER

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

Company details

3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT

USHER-WALKER on the map

Company type: Private Unlimited Company
Company number: 00677674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.13
dissolution date: 2010.04.06
last member list: 2009.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, COW LANE, WATFORD, HERTFORDSHIRE WD25 9PJ
Form type: 287
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
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S366A DISP HOLDING AGM 30/12/03
Form type: ELRES
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: ELRES
Document description: S386 DISP APP AUDS 30/12/03
Document type: ANNOTATION
Date: 2005.02.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/06/03 FROM:, 1 DATAPOINT BUSINESS CENTRE, 6 SOUTH CRESCENT, LONDON, E16 4TL
Form type: 287
Date: 2003.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.10.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.10.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.10.01
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.01
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.10.01
Order cannot be placed (digitalisation not planned)
REREG OTHER 01/10/02
Form type: RES02
Date: 2002.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.09.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.09.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.09.30
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 30/09/02
Form type: RES02
Date: 2002.09.30
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SECTION 394
Form type: MISC
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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RE:RE-REG 25/07/97
Form type: SRES13
Date: 1997.07.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.07.28
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1997.07.28
£2.95
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BALANCE SHEET
Form type: BS
Date: 1997.07.28
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1997.07.28

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Company directors and board members:

MARGARET JULIA PEARCE (dissolve)
Secretary, 2005.05.01 - 2010.04.06
28 BELPER AVENUE CARLTON , NOTTINGHAM
NG4 3SD, NOTTINGHAMSHIRE
GERARD BRADY (dissolve)
Director, FINANCE DIRECTOR, 2002.10.31 - 2010.04.06
ORCHARD FARM SHEEPCOTE LANE , WHEATHAMPSTEAD
AL4 8NJ, HERTFORDSHIRE
CHARLES GRAHAM FROST (dissolve)
Secretary, 1997.01.01 - 2002.10.31
10 KESWICK AVENUE , HORNCHURCH
RM11 1XR, ESSEX
ALISTAIR CLIVE HIGGINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.04 - 1996.12.31
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
JOHN SWORDS LISLE (dissolve)
Secretary, 1992.05.16 - 1992.09.04
63 STOKE ROAD , WALTON ON THAMES
KT12 3DD, SURREY
PAUL MOWER (dissolve)
Secretary, 1992.09.04 - 1994.07.04
4 THE BLACKTHORNS , BURGESS HILL
RH15 8HW, WEST SUSSEX
GRAHAM BASKERVILLE SMITH (dissolve)
Secretary, 2002.10.31 - 2005.05.01
47 HIGHOVER PARK , AMERSHAM
HP7 0BP, BUCKINGHAMSHIRE
TIMOTHY JAMES BRIGHT (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.16 - 2002.10.31
67 KINGSMEAD ROAD , LONDON
SW2 3HZ
GERALD BRIAN BURDALL (dissolve)
Director, PURCHASING DIRECTOR, 1992.11.17 - 1995.08.01
36 HOLMWOOD ROAD SEVEN KINGS , ILFORD
IG3 9XY, ESSEX
CHARLES GRAHAM FROST (dissolve)
Director, FINANCE DIRECTOR, 1997.09.17 - 2002.10.31
10 KESWICK AVENUE , HORNCHURCH
RM11 1XR, ESSEX
JEFFREY FRANCIS HEATH (dissolve)
Director, 1992.11.17 - 1995.08.01
7 KINKELL GARDENS KIRKINTILLOCH , GLASGOW
G66 2HJ, LANARKSHIRE
PETER ROY HEPWORTH (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1998.04.01 - 2002.10.31
21 JUBILEE COURT , GREAT DUNMOW
CM6 1DY, ESSEX
RONALD JOHN LOYNTON (dissolve)
Director, SALES DIRECTOR, 1992.11.17 - 1998.09.30
6 SANDON CLOSE , ESHER
KT10 8JE, SURREY
LESLIE RANDALL (dissolve)
Director, MANAGING DIRECTOR, 1992.11.17 - 2002.10.31
GODDENS CAMBRIDGE ROAD QUENDON , SAFFRON WALDEN
CB11 3XJ, ESSEX
PETER FRANK WALKER (dissolve)
Director, PRINTING INK MANUFACTURER, 1992.05.16 - 1999.08.31
CHURCH FARM HOUSE TUDELEY , TONBRIDGE
TN11 0NS, KENT
ANTHONY JOHN WILD (dissolve)
Director, GENERAL MANAGER, 1992.11.17 - 1994.07.01
BLACKMORE PLACE 23 BELLHOUSE LANE GRAPPENHALL , WARRINGTON
WA4 2SG, CHESHIRE

Companies near to USHER-WALKER

Information about the Private Unlimited Company USHER-WALKER 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: 2016.05.26. Reload the data