| Company Name | Walker Lighting Limited |
|---|---|
| Directors | Carolyn Helen Harris and John David Harris |
| Company Status | Dissolved |
| Company Number | 02900354 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1994(30 years, 2 months ago) |
| Previous Name | D M Walker (Lighting) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Carolyn Helen Harris |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(6 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Wat Ing Farm London Road Norland Halifax West Yorkshire HX6 3QY |
| Director Name | John David Harris |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(6 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | Upper Wat Ing Farm London Road Norland Halifax West Yorkshire HX6 3QY |
| Secretary Name | Carolyn Helen Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(6 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Wat Ing Farm London Road Norland Halifax West Yorkshire HX6 3QY |
| Director Name | David Malcolm Walker |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 October 2000) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Towerhurst The Avenue Collingham Wetherby LS22 5BU |
| Director Name | Helen Mary Walker |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 October 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Towerhurst The Avenue Collingham Wetherby West Yorkshire LS22 5BU |
| Secretary Name | Helen Mary Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 October 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Towerhurst The Avenue Collingham Wetherby West Yorkshire LS22 5BU |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606,962 |
| Cash | £45,694 |
| Current Liabilities | £834,704 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2006 | Dissolved (1 page) |
|---|---|
| 13 September 2006 | Notice of move from Administration to Dissolution (13 pages) |
| 22 March 2006 | Administrator's progress report (7 pages) |
| 4 November 2005 | Statement of administrator's proposal (25 pages) |
| 9 September 2005 | Registered office changed on 09/09/05 from: audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 6 September 2005 | Appointment of an administrator (1 page) |
| 7 July 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 10 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 17 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2002 | Director's particulars changed (1 page) |
| 13 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 April 2001 | Particulars of mortgage/charge (4 pages) |
| 15 March 2001 | Return made up to 21/02/01; full list of members
|
| 26 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 2000 | Memorandum and Articles of Association (9 pages) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | Resolutions
|
| 3 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
| 3 November 2000 | Conve 30/10/00 (1 page) |
| 3 November 2000 | Resolutions
|
| 3 November 2000 | Auditor's resignation (2 pages) |
| 3 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | Resolutions
|
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 November 2000 | Particulars of mortgage/charge (9 pages) |
| 1 November 2000 | Particulars of mortgage/charge (5 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 1 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 9 July 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 June 1995 | Return made up to 21/02/95; full list of members (8 pages) |
| 19 May 1995 | Director resigned (2 pages) |
| 19 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1995 | Secretary resigned (2 pages) |
| 19 May 1995 | New director appointed (2 pages) |