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USHER-WALKER ROLLERS LIMITED

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

Company details

SUN CHEMICAL GIBBON, 3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT

USHER-WALKER ROLLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00855738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.02
dissolution date: 2007.03.20
last member list: 2006.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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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
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, COW LANE, WATFORD, HERTFORDSHIRE WD25 9PJ
Form type: 287
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£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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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£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
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/10/99
Form type: SRES03
Date: 1999.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£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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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/94 FROM:, SOLAR HOUSE, 1-9 ROMFORD ROAD, STRATFORD, LONDON, E15 4LJ
Form type: 287
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93 FROM:, CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1SA
Form type: 287
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/02/93
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.16

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Company directors and board members:

MARGARET JULIA PEARCE (dissolve)
Secretary, 2004.05.31 - 2007.03.20
28 BELPER AVENUE CARLTON , NOTTINGHAM
NG4 3SD, NOTTINGHAMSHIRE
GERARD BRADY (dissolve)
Director, FINANCE DIRECTOR, 2002.10.31 - 2007.03.20
ORCHARD FARM SHEEPCOTE LANE , WHEATHAMPSTEAD
AL4 8NJ, HERTFORDSHIRE
CHARLES ALLEN HEYNES (dissolve)
Director, FINANCE MANAGER, 2004.04.23 - 2007.03.20
85 SHERBOURNE ROAD , WITNEY
OX28 5FQ, OXFORDSHIRE
CHARLES GRAHAM FROST (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.01 - 2002.10.31
10 KESWICK AVENUE , HORNCHURCH
RM11 1XR, ESSEX
ALISTAIR CLIVE HIGGINS (dissolve)
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 - 2004.05.31
47 HIGHOVER PARK , AMERSHAM
HP7 0BP, BUCKINGHAMSHIRE
PETER CHRISTOPHER WILLIAM BISHOP (dissolve)
Director, MARKETING MANAGER, 1992.05.16 - 1993.02.01
1 MAGDALENE CLOSE POUND HILL , CRAWLEY
RH10 3TH, WEST SUSSEX
JOHN FREDERICK DUGUID (dissolve)
Director, PRINTERS ROLLER MANUFACTURER, 1992.05.16 - 1993.02.01
SUNVIEW FIDDLING LANE STOWTING , ASHFORD
TN25 6AP, KENT
CHARLES GRAHAM FROST (dissolve)
Director, FINANCE DIRECTOR, 1997.09.17 - 2002.10.31
10 KESWICK AVENUE , HORNCHURCH
RM11 1XR, ESSEX
PETER ROY HEPWORTH (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1998.04.01 - 2002.10.31
21 JUBILEE COURT , GREAT DUNMOW
CM6 1DY, ESSEX
TREVOR ROLAND MAUND (dissolve)
Director, FINANCE DIRECTOR, 1993.02.11 - 1993.04.08
ERISWELL COURT 22 ERISWELL ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5EA, SURREY
LESLIE RANDALL (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 2002.10.31
GODDENS CAMBRIDGE ROAD QUENDON , SAFFRON WALDEN
CB11 3XJ, ESSEX
CRAIG HAROLD SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.10.31 - 2004.04.23
THE FLINT HOUSE 131 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
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, WORKS GENERAL MANAGER, 1992.05.16 - 1994.07.01
BLACKMORE PLACE 23 BELLHOUSE LANE GRAPPENHALL , WARRINGTON
WA4 2SG, CHESHIRE

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Information about the Private Limited Company USHER-WALKER ROLLERS 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: 2016.06.09. Reload the data