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WALTON DEVELOPMENT COMPANY LIMITED

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

Company details

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE STREET GUILDFORD, SURREY, GU1 4RA

WALTON DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01059379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 1999.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.
DEBENTURE - Outstanding on 1980.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.18
MIDLAND BANK PLC
CHARGE & ASSIGNMENT - Outstanding on 1982.05.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.05
DERSAN INVESTMENTS LIMITED
CHARGE OF WHOLE. - Outstanding on 1988.12.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.02
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, PROSPECT HOUSE,, 2 ATHENAEUM ROAD,, WHETSTONE,, LONDON. N20 9AE
Form type: 287
Date: 2000.02.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AAMD
Date: 1997.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/90 FROM:, HILLSIDE HOUSE, 2/6 FRIERN PARK, LONDON, N12 9BT
Form type: 287
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.18

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Company directors and board members:

PATRICIA IRENE ECCLESTON (dissolve)
Secretary, 1992.12.13
3 DENLEIGH GARDENS WINCHMORE HILL , LONDON
N21 1HZ
DAVID WILLIAM ECCLESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13
3 DENLEIGH GARDENS WINCHMORE HILL , LONDON
N21 1HZ
PATRICIA IRENE ECCLESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18
3 DENLEIGH GARDENS WINCHMORE HILL , LONDON
N21 1HZ
MARTIN WILLIAM HILL (dissolve)
Director, ACCOUNTANT, 1991.12.13
40 VINEYARDS ROAD NORTHAW , POTTERS BAR
EN6 4PA, HERTFORDSHIRE

Companies near to WALTON DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company WALTON DEVELOPMENT 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: 2016.07.22. Reload the data