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TONY WALKER INTERIORS LIMITED

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

Company details

C/O TENON RECOVERY, 66 CHILTERN STREET, LONDON, W1U 4JT

TONY WALKER INTERIORS LIMITED on the map

Company type: Private Limited Company
Company number: 00901243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.20
dissolution date: 2009.04.28
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE - Outstanding on 1983.04.23
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 1986.08.13
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 1989.05.02
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LTD
FIXED AND FLOATING CHARGE - Outstanding on 2002.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008
Form type: 4.68
Date: 2009.01.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Form type: 287
Date: 2005.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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£ IC 224950/174950, 13/07/98, £ SR [email protected]=50000
Form type: 169
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.07.09
£2.95
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AMENDING RES DATE-011096
Form type: MISC
Date: 1998.06.10
£2.95
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AD 16/10/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.06.10
£2.95
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NC INC ALREADY ADJUSTED, 01/10/96
Form type: 123
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.20
£2.95
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NC INC ALREADY ADJUSTED, 01/10/96
Form type: SRES04
Date: 1998.01.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 01/10/96
Form type: SRES12
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27

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Company directors and board members:

GAVIN SCOTT (dissolve)
Secretary, 1990.12.31 - 2009.04.28
25 COMISTON DRIVE , EDINBURGH
EH10 5QR, MIDLOTHIAN
ANTHONY JOHN HOUGHTON WALKER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.04.28
7 LOWER BROOMIEKNOWE , LASSWADE
EH18 1LW, MIDLOTHIAN
YVONNE FRANCES BORTHWICK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.01.31
20 HERMITAGE GARDENS , EDINBURGH
EH10 6BA, MIDLOTHIAN
IONA ALICE HUGHES (dissolve)
Director, SALES DIRECTOR, 1992.07.01 - 2000.12.23
STARFIELD, 2 NEWLANDS , KIRKNEWTON
EH27 8LR, MIDLOTHIAN
CHRISTINE ALEXANDRA MCEWING (dissolve)
Director, SALES DIRECTOR, 1992.07.01 - 2003.01.01
28 STOCKWELL GREEN , LONDON
SW9 9HZ
HILLARY JANE WALKER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.01.31
7 LOWER BROOMIEKNOWE , LASSWADE
EH18 1LW, MIDLOTHIAN

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Information about the Private Limited Company TONY WALKER INTERIORS 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: 2016.06.14. Reload the data