| Company Name | Edwards & Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123203 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Martin Walker |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 16 Priory Place Doncaster DN1 1BZ |
| Director Name | Mrs Judith Hilda Walker |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 16 Priory Place Doncaster DN1 1BZ |
| Secretary Name | Mr Andrew Martin Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 16 Priory Place Doncaster DN1 1BZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16 Priory Place Doncaster DN1 1BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 13 July 2010 | Previous accounting period shortened from 30 April 2010 to 30 November 2009 (1 page) |
| 13 July 2010 | Previous accounting period shortened from 30 April 2010 to 30 November 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Andrew Martin Walker on 10 December 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Andrew Martin Walker on 10 December 2009 (1 page) |
| 10 December 2009 | Director's details changed for Andrew Martin Walker on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Mrs Judith Hilda Walker on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Judith Hilda Walker on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Andrew Martin Walker on 10 December 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 27 February 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 15 January 2008 | Return made up to 28/11/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 28/11/07; no change of members (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 March 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 23 March 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members
|
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 22 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 28/11/03; full list of members
|
| 4 December 2002 | Return made up to 28/11/02; full list of members
|
| 4 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 7 February 2002 | Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 February 2002 | Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 27 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 27 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Incorporation (15 pages) |
| 12 December 2000 | Incorporation (15 pages) |