Dissolved
Dissolved 2016-10-18
Company Information for WALTERS AND TUFNELL LIMITED
DUNMOW, ESSEX, CM6,
|
Company Registration Number
04786754
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | |
---|---|
WALTERS AND TUFNELL LIMITED | |
Legal Registered Office | |
DUNMOW ESSEX | |
Company Number | 04786754 | |
---|---|---|
Date formed | 2003-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 14:54:17 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH RUSSELL WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GODFREY TUFNELL |
Company Secretary | ||
RICHARD GODFREY TUFNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTERS AND COMPANY (NOMINEES) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
WALTERS AND COMPANY (ACCOUNTANTS) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
THE GREAT BRITISH TEAROOMS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2017-02-28 | |
WALTERS & TUFNELL (NOMINEES) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2016-03-08 | |
WALTERS & TUFNELL (SECRETARIES) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TUFNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUFNELL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 49 | |
SH06 | 24/06/15 STATEMENT OF CAPITAL GBP 49 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 122, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSELL WALTERS / 01/09/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSELL WALTERS / 05/06/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFREY TUFNELL / 03/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GODFREY TUFNELL / 03/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUFNELL / 14/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUFNELL / 13/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUFNELL / 13/01/2009 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WALTERS AND TUFNELL LIMITED are:
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. |