Dissolved
Dissolved 2016-03-15
Company Information for L.B. WALTON LIMITED
LONDON, EC3V,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | |
---|---|
L.B. WALTON LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01767925 | |
---|---|---|
Date formed | 1983-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-03-29 07:38:02 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE MURIEL LEVINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE DOREEN MITCHENER |
Company Secretary | ||
LESLIE BERTRAM |
Director | ||
JOYCE VAST |
Company Secretary | ||
MARGARET LUKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORELLO INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-09-06 | |
E.J.WHITAKER & SONS,LIMITED | Director | 2013-10-14 | CURRENT | 1938-02-17 | Dissolved 2015-08-18 | |
MAALA PROPERTIES LIMITED | Director | 2013-09-24 | CURRENT | 1963-04-03 | Dissolved 2015-08-18 | |
EASTCOTE MOTOR SERVICES LIMITED | Director | 2013-07-12 | CURRENT | 1959-07-13 | Dissolved 2015-07-07 | |
CIRENCESTER SHOPFITTERS LIMITED | Director | 2013-06-25 | CURRENT | 1973-05-03 | Dissolved 2015-07-14 | |
FALMOUTH PROPERTY MANAGEMENT LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-04-14 | |
FARINA INVESTMENTS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2015-10-06 | |
ROSBERG PROPERTIES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-05-24 | |
COURTMINSTER INVESTMENTS LIMITED | Director | 2007-06-30 | CURRENT | 2007-01-02 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 25/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 02/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 02/07/2014 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 13/10/2013 | |
AR01 | 06/06/13 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED DIANNE MURIEL LEVINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BERTRAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE MITCHENER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 06/06/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 79 ROUNDHILL WAY GUILDFORD SURREY GU2 6HS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 151-153 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 5NR | |
363s | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as L.B. WALTON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | L.B. WALTON LIMITED | Event Date | 2014-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |