Active - Proposal to Strike off
Company Information for WALKER UK LTD
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
|
Company Registration Number
00713804
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WALKER UK LTD | |
Legal Registered Office | |
7 ALBEMARLE STREET LONDON W1S 4HQ Other companies in EC1A | |
Company Number | 00713804 | |
---|---|---|
Company ID Number | 00713804 | |
Date formed | 1962-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 13:26:04 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN KENNETH EVANS |
||
CAROL AVRIL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA LOUISE BIGGS |
Director | ||
ADRIANUS VAN TWIST |
Director | ||
WALKER LIMITED |
Director | ||
LESLEY MARGARET VOGT |
Company Secretary | ||
NEIL FRASER HARRIS |
Director | ||
URSZULA JADWIGA KITCHEN |
Director | ||
JEFFREY PENNY |
Director | ||
THOMAS GRAHAM KELLY |
Company Secretary | ||
THOMAS GRAHAM KELLY |
Director | ||
WILLIAM FERRELL MACLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER LIMITED | Director | 2018-06-30 | CURRENT | 1994-11-01 | Active | |
TENNECO MANAGEMENT (EUROPE) LIMITED | Director | 2018-06-30 | CURRENT | 1994-11-14 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2018-06-30 | CURRENT | 1989-04-04 | Active | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED | Director | 2018-06-30 | CURRENT | 1912-03-01 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2018-06-30 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2018-06-30 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
GILLET EXHAUST MANUFACTURING LIMITED | Director | 2018-06-30 | CURRENT | 1975-09-12 | Active - Proposal to Strike off | |
BUSINESS TRANSFORM LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
TENNECO EUROPE LIMITED | Director | 2017-03-09 | CURRENT | 1986-10-24 | Active | |
WALKER LIMITED | Director | 2017-01-12 | CURRENT | 1994-11-01 | Active | |
TENNECO MANAGEMENT (EUROPE) LIMITED | Director | 2017-01-12 | CURRENT | 1994-11-14 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2017-01-12 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2017-01-12 | CURRENT | 1989-04-04 | Active | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED | Director | 2017-01-12 | CURRENT | 1912-03-01 | Active - Proposal to Strike off | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED | Director | 2017-01-12 | CURRENT | 1960-01-01 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2017-01-12 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2017-01-12 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
GILLET EXHAUST MANUFACTURING LIMITED | Director | 2017-01-12 | CURRENT | 1975-09-12 | Active - Proposal to Strike off | |
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2017-01-01 | CURRENT | 2000-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
PSC05 | Change of details for Tenneco Automotive Uk Limited as a person with significant control on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
PSC02 | Notification of Tenneco-Walker(U.K.)Limited as a person with significant control on 2019-02-28 | |
PSC07 | CESSATION OF TENNECO AUTOMOTIVE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-28 GBP 1 | |
CAP-SS | Solvency Statement dated 28/02/19 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BIGGS | |
AP01 | DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BIGGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROL AVRIL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN TWIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1735670.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH01 | Director's details changed for Georgina Louise Biggs on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALKER LIMITED | |
AP01 | DIRECTOR APPOINTED GEORGINA LOUISE BIGGS | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1735670.9 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Walker Limited on 2015-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 21 Holborn Viaduct London EC1A 2DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY VOGT | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1735670.9 | |
AR01 | 26/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1735670.9 | |
AR01 | 26/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS VAN TWIST / 14/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 | |
AR01 | 26/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 06/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: WHARFDALE ROAD TYSELEY BIRMINGHAM B11 2DF | |
ELRES | S252 DISP LAYING ACC 06/12/01 | |
363a | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
WRES01 | ADOPT MEM AND ARTS 20/08/98 | |
363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
SRES01 | ADOPT MEM AND ARTS 12/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKER UK LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALKER UK LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |