| Company Name | William Walker & Sons (Otley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00082068 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1904(118 years, 9 months ago) |
| Dissolution Date | 22 April 2003 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Anthony Lipinski |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(87 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Aysgarth 14 Lidgett Park Road Leeds West Yorkshire LS8 1JN |
| Director Name | Greig McGill |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1999(94 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 April 2003) |
| Role | Business Development Manager |
| Correspondence Address | 333 Chesterfield Road South Mansfield Nottinghamshire NG19 7ES |
| Director Name | Anthony John Moore |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1999(94 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 April 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ladysmith Mews Strensall York YO32 5BB |
| Secretary Name | Anthony John Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(94 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ladysmith Mews Strensall York YO32 5BB |
| Director Name | Mr James William Walker |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(87 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 64 College Grove Road Wakefield West Yorkshire WF1 3RN |
| Secretary Name | Mr Mark Anthony Lipinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(87 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 20 May 1999) |
| Role | Company Director |
| Correspondence Address | Aysgarth 14 Lidgett Park Road Leeds West Yorkshire LS8 1JN |
Location
| Registered Address | Thornes Lane Wakefield WF2 7XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Application for striking-off (1 page) |
| 19 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 15 November 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 31 October 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 22 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 May 2000 | Director's particulars changed (1 page) |
| 24 November 1999 | Return made up to 13/11/99; full list of members
|
| 25 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 14 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 22 May 1999 | Resolutions
|
| 13 April 1999 | Amending mem&arts (5 pages) |
| 12 April 1999 | New director appointed (3 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 11 December 1998 | Return made up to 13/11/98; full list of members (7 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 December 1997 | Return made up to 13/11/97; no change of members (6 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 13 December 1996 | Return made up to 13/11/96; no change of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 November 1995 | Return made up to 13/11/95; full list of members (10 pages) |