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OLD WALCOUNTIANS LIMITED

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

Company details

UNIT 2 GUARDS AVENUE, THE, VILLAGE, CATERHAM ON THE HILL, SURREY, CR3 5XL

OLD WALCOUNTIANS LIMITED on the map

Company type: Private Limited Company
Company number: 00842274
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 72
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY MOORHOUSE / 17/05/2016
Form type: CH01
Date: 2016.05.17
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SECRETARY'S CHANGE OF PARTICULARS / IAN GODFREY MOORHOUSE / 17/05/2016
Form type: CH03
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HAZELTON / 17/05/2016
Form type: CH01
Date: 2016.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
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DIRECTOR APPOINTED MR PAUL DAVID MARSH
Form type: AP01
Date: 2015.06.02
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING
Form type: TM01
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.16
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.17
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.06.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY MOORHOUSE / 30/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HAZELTON / 30/04/2010
Form type: CH01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 678 LONDON ROAD, THORNTON HEATH, SURREY, CR7 7HU
Form type: 287
Date: 2007.01.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, R L VAUGHAN & CO SUITE 6A, 71-75 HIGH STREET, CHISLEHURST, KENT BR7 5AG
Form type: 287
Date: 2004.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 10 DOVER STREET, LONDON, SW1X 3PH
Form type: 287
Date: 2003.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.06
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.05

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Company directors and board members:

IAN GODFREY MOORHOUSE (current)
Secretary, 2006.05.22
UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL , SURREY
CR3 5XL
ERIC HAZELTON (current)
Director, PLUMBER, 2000.06.19
UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL , SURREY
CR3 5XL
PAUL DAVID MARSH (current)
Director, INSURANCE BROKER, 2015.06.02
UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL , SURREY
CR3 5XL
IAN GODFREY MOORHOUSE (current)
Director, COMPANY DIRECTOR, 2000.06.19
UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL , SURREY
CR3 5XL
ROSS WYNDHAM BADGER (resigned)
Secretary, 1997.05.01 - 2003.06.03
10 DOVER STREET , LONDON
W1X 3PH
SIMON MAXWELL NUNN (resigned)
Secretary, 1992.04.30 - 1997.08.10
7 THE GABLES , BANSTEAD
SM7 2HD, SURREY
TERENCE WOODEN (resigned)
Secretary, 2003.06.03 - 2006.05.22
6 HEATH RISE WESTCOTT , DORKING
RH4 3NN, SURREY
DAVID JOHN ADRIAN HERRING (resigned)
Director, INSURANCE CONSULTANT, 1992.04.30 - 2014.11.02
DUXHURST PLACE DUXHURST , REIGATE
RH2 8QQ, SURREY
TERENCE WOODEN (resigned)
Director, RETIRED, 1992.04.30 - 2006.05.22
6 HEATH RISE WESTCOTT , DORKING
RH4 3NN, SURREY
Date 2013.04.30 2012.04.30
Shareholder Funds £ 72 £ 72
Net Assets Liabilities Including Pension Asset Liability £ 72 £ 72
Cash Bank In Hand £ 72 £ 72
Share Capital Allotted Called Up Paid £ 72 £ 72

Companies near to OLD WALCOUNTIANS ltd.

Information about the Private Limited Company OLD WALCOUNTIANS 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: 2016.06.08. Reload the data