Footman-Walker Associates Limited

Company Name	Footman-Walker Associates Limited
Director	Paul Stewart
Company Status	Active
Company Number	01926307
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	William Footman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 1993)
Role	Consultant
Correspondence Address	Newdigate Place Dukes Road Newdigate Surrey RH5 5BP

Director Name	Sara Caroline Horwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 May 2006)
Role	Computer Consultant
Correspondence Address	Anemone Cottage South Lane Nomansland Salisbury Wiltshire SP5 2BZ

Director Name	Michael John Walker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 20 May 2005)
Role	Computer Consultant
Correspondence Address	67 Avon Castle Drive Ringwood Hampshire BH24 2BE

Secretary Name	Sara Caroline Horwood
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Anemone Cottage South Lane Nomansland Salisbury Wiltshire SP5 2BZ

Director Name	Richard Ojany
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(8 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 May 2006)
Role	Chartered Accountant
Correspondence Address	10 Bassett Wood Drive Southampton Hampshire SO16 3PT

Director Name	Donald Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(8 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 May 2005)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	20 Driftwood Gardens The Esplanade Southsea Portsmouth Hampshire PO4 9ND

Director Name	Stephen Norman Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(10 years, 10 months after company formation)
Appointment Duration	10 years (resigned 20 May 2006)
Role	Company Director
Correspondence Address	1 Stoneholme Terrace Rossendale Lancashire BB4 8BD

Secretary Name	Deborah Louise Parvin
Nationality	British
Status	Resigned
Appointed	16 September 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	3 Poppy Close Locks Heath Southampton Hampshire SO31 6XS

Director Name	Mr Jeremy Stephen William Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Mr Anthony Stephen Critchlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(19 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Grange Road Bromley Cross Bolton BL7 9AX

Secretary Name	Mr Jeremy Stephen William Lee
Nationality	British
Status	Resigned
Appointed	20 May 2005(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Secretary Name	Mrs Mandy Joanne Mottram
Status	Resigned
Appointed	14 February 2012(26 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	18 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG

Director Name	Mr Nicholas Adam Townend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(27 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ascribe House Branker Street Westhoughton Bolton BL5 3JD

Director Name	Miss Christina Tamblyn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(29 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	03 October 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Dean Anthony Barber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mrs Christine Benson
Status	Resigned
Appointed	20 October 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Contact

Website	ascribe.com

Location

Registered Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ascribe Holdings LTD 50.00% Ordinary B
1000 at £0.1	Ascribe Holdings LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

26 March 2009	Delivered on: 1 April 2009 Satisfied on: 30 October 2013 Persons entitled: Eci Ventures Nominees Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 30 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 March 2006	Delivered on: 17 March 2006 Satisfied on: 30 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 January 1990	Delivered on: 16 January 1990 Satisfied on: 25 May 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2024	Termination of appointment of Christine Benson as a secretary on 31 December 2023 (1 page)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with updates (4 pages)
23 September 2022	Notification of Egton Medical Information Systems Limited as a person with significant control on 7 September 2022 (2 pages)
23 September 2022	Cessation of Ascribe Holdings Limited as a person with significant control on 7 September 2022 (1 page)
4 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 June 2021	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
28 June 2021	Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
9 December 2019	Change of details for Ascribe Holdings Limited as a person with significant control on 30 November 2019 (2 pages)
4 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
3 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
3 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019 (1 page)
3 December 2019	Director's details changed for Mr Peter John Southby on 3 December 2019 (2 pages)
4 September 2019	Termination of appointment of Dean Anthony Barber as a director on 30 August 2019 (1 page)
4 September 2019	Appointment of Mr Paul Stewart as a director on 30 August 2019 (2 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
11 December 2017	Full accounts made up to 31 December 2016 (14 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 December 2016 (14 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christina Tamblyn as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Christina Tamblyn as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
15 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (6 pages)
15 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200 (6 pages)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200 (6 pages)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (5 pages)
11 December 2013	Termination of appointment of Nicholas Townend as a director (1 page)
11 December 2013	Termination of appointment of Nicholas Townend as a director (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (5 pages)
30 October 2013	Satisfaction of charge 2 in full (4 pages)
30 October 2013	Satisfaction of charge 3 in full (4 pages)
30 October 2013	Satisfaction of charge 2 in full (4 pages)
30 October 2013	Satisfaction of charge 4 in full (4 pages)
30 October 2013	Satisfaction of charge 3 in full (4 pages)
30 October 2013	Satisfaction of charge 4 in full (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 December 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
8 January 2010	Full accounts made up to 30 June 2009 (15 pages)
8 January 2010	Full accounts made up to 30 June 2009 (15 pages)
23 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/intra loan agreement/personal interest 26/03/2009 (11 pages)
8 April 2009	Memorandum and Articles of Association (4 pages)
8 April 2009	Memorandum and Articles of Association (4 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/intra loan agreement/personal interest 26/03/2009 (11 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 December 2008	Return made up to 11/12/08; full list of members (4 pages)
23 December 2008	Return made up to 11/12/08; full list of members (4 pages)
5 December 2008	Full accounts made up to 30 June 2008 (21 pages)
5 December 2008	Full accounts made up to 30 June 2008 (21 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
2 June 2007	Auditor's resignation (1 page)
2 June 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 11/12/06; full list of members (5 pages)
3 January 2007	Location of debenture register (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 11/12/06; full list of members (5 pages)
3 January 2007	Location of register of members (1 page)
3 January 2007	Location of debenture register (1 page)
3 January 2007	Location of register of members (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
9 May 2006	Return made up to 11/12/05; full list of members (9 pages)
9 May 2006	Return made up to 11/12/05; full list of members (9 pages)
18 April 2006	Full accounts made up to 30 June 2005 (15 pages)
18 April 2006	Full accounts made up to 30 June 2005 (15 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
18 June 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
18 June 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
18 June 2005	Registered office changed on 18/06/05 from: mallard house duck island lane ringwood hampshire BH24 3AA (1 page)
18 June 2005	Registered office changed on 18/06/05 from: mallard house duck island lane ringwood hampshire BH24 3AA (1 page)
16 June 2005	New director appointed (4 pages)
16 June 2005	New director appointed (4 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New secretary appointed;new director appointed (4 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2005	New secretary appointed;new director appointed (4 pages)
6 June 2005	Secretary resigned (1 page)
1 June 2005	S-div 23/08/93 (1 page)
1 June 2005	Ad 13/06/88-23/08/93 Â£ si 198@1 (2 pages)
1 June 2005	Ad 13/06/88-23/08/93 Â£ si 198@1 (2 pages)
1 June 2005	S-div 23/08/93 (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
14 December 2004	Return made up to 11/12/04; full list of members (5 pages)
14 December 2004	Return made up to 11/12/04; full list of members (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
7 January 2004	Return made up to 11/12/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2004	Return made up to 11/12/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
12 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
12 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
21 August 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 August 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
22 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 January 2001	Return made up to 11/12/00; full list of members (8 pages)
10 January 2001	Return made up to 11/12/00; full list of members (8 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
10 February 2000	Return made up to 11/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Return made up to 11/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 March 1999	Full accounts made up to 30 April 1998 (15 pages)
4 March 1999	Full accounts made up to 30 April 1998 (15 pages)
4 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1998	Director's particulars changed (1 page)
10 June 1998	Director's particulars changed (1 page)
28 May 1998	Full accounts made up to 30 April 1997 (15 pages)
28 May 1998	Full accounts made up to 30 April 1997 (15 pages)
15 April 1998	Return made up to 11/12/97; no change of members (6 pages)
15 April 1998	Return made up to 11/12/97; no change of members (6 pages)
8 June 1997	Registered office changed on 08/06/97 from: teal house duck island lane ringwood hampshire BH24 3AA (1 page)
8 June 1997	Registered office changed on 08/06/97 from: teal house duck island lane ringwood hampshire BH24 3AA (1 page)
4 June 1997	Full accounts made up to 30 April 1996 (15 pages)
4 June 1997	Full accounts made up to 30 April 1996 (15 pages)
8 January 1997	Return made up to 11/12/96; full list of members (8 pages)
8 January 1997	Return made up to 11/12/96; full list of members (8 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
14 December 1995	Return made up to 11/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1995	Return made up to 11/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
27 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Return made up to 31/12/94; no change of members (4 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Return made up to 31/12/94; no change of members (4 pages)
28 April 1995	Accounting reference date shortened from 31/10 to 30/04 (1 page)
28 April 1995	Accounting reference date shortened from 31/10 to 30/04 (1 page)
3 March 1995	Accounts for a small company made up to 31 October 1993 (9 pages)
3 March 1995	Accounts for a small company made up to 31 October 1993 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Footman-Walker Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies