| Company Name | D.R.Walker (Insurance Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02574928 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1991(33 years, 3 months ago) |
| Dissolution Date | 10 May 2011 (13 years ago) |
| Previous Name | Beatwise Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Owen Vaughan Marshall |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 10 May 2011) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 65 Ruswarp Lane Whitby North Yorkshire YO21 1ND |
| Director Name | Robert Reynolds |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 10 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Valley Road Whitby North Yorkshire YO21 3JN |
| Secretary Name | Robert Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 10 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Valley Road Whitby North Yorkshire YO21 3JN |
| Director Name | Mrs Margaret Ethel Thompson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 December 1994) |
| Role | Company Director |
| Correspondence Address | 101 Martongate Bridlington East Yorkshire YO16 5YE |
| Director Name | Mr David Roy Walker |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 March 2001) |
| Role | Insurance Consultant |
| Correspondence Address | Orchard Lea 159 Stepney Road Scarborough North Yorkshire YO12 5NJ |
| Secretary Name | Mr David Roy Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 December 1994) |
| Role | Insurance Consultant |
| Correspondence Address | Orchard Lea 159 Stepney Road Scarborough North Yorkshire YO12 5NJ |
| Secretary Name | Susan Florence Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 March 2001) |
| Role | Hairdresser |
| Correspondence Address | Orchard Lea 159a Stepney Road Scarborough North Yorkshire YO12 5NJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8a Pavilion Square Scarborough North Yorkshire YO11 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Registered office address changed from 17 York Place Scarborough North Yorkshire YO11 2NP on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Register inspection address has been changed from 17 York Place Scarborough North Yorkshire YO11 2NP United Kingdom (1 page) |
| 19 November 2010 | Register inspection address has been changed from 17 York Place Scarborough North Yorkshire YO11 2NP United Kingdom (1 page) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Registered office address changed from 17 York Place Scarborough North Yorkshire YO11 2NP on 19 November 2010 (1 page) |
| 15 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 January 2002 | Return made up to 10/01/02; full list of members
|
| 15 January 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 25 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 9 pavilion square scarborough north yorkshire (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 9 pavilion square scarborough north yorkshire (1 page) |
| 12 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 19 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 15 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 15 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 10 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |