Clayton Walker Limited

Company Name	Clayton Walker Limited
Company Status	Dissolved
Company Number	00022568
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	27 June 2006 (16 years, 11 months ago)
Previous Name	Clayton Son & Co (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	15 years (closed 27 June 2006)
Role	Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	Mr Robert Brook Thomson
Nationality	British
Status	Closed
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 27 June 2006)
Role	Chartered Enginner
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	Mr John Pickard Burnley
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1994)
Role	Solicitor
Correspondence Address	61 Old Park Road Roundhay Leeds West Yorkshire LS8 1JB

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr John Christopher Riddell
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	Occaney Grange Copgrove Harrogate N Yorks HG3 3TD

Director Name	James Arthur Tate
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1994)
Role	Chartered Engineer
Correspondence Address	Foxholes 82 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG

Director Name	Mr Robert Hugh Thomson
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Engineer
Correspondence Address	Manor Farmhouse Castle Street Spofforth Harrogate HG3 1AP

Director Name	Mr Stanley Clayton Thomson
Date of Birth	August 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Chartered Engineer
Correspondence Address	Silver Birches Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	John Cecil Andrew Crawford
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 1996)
Role	Chartered Engineer
Correspondence Address	Limewood 16 St Patricks Road Lanark Lanarkshire ML11 9EH Scotland

Director Name	John Lumsden
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(92 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	James McCartney
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(92 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 1999)
Role	Chartered Accountant
Correspondence Address	7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(94 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2003)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Keith William Threadgould
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	Balks Cottage Walkers Lane Leeds West Yorkshire LS12 4AF

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3RW
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,999,420

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
1 November 2005	Receiver ceasing to act (1 page)
7 October 2004	Receiver's abstract of receipts and payments (2 pages)
30 December 2003	Administrative Receiver's report (7 pages)
19 October 2003	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: clayton works midland road hunslet leeds LS10 2BH (1 page)
2 October 2003	Appointment of receiver/manager (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
17 September 2003	Director resigned (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 06/06/03; full list of members (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 06/06/02; full list of members (7 pages)
10 May 2002	Director resigned (1 page)
10 December 2001	Accounts for a dormant company made up to 31 December 2000 (14 pages)
29 June 2001	Return made up to 06/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Return made up to 06/06/00; full list of members (7 pages)
9 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	Return made up to 06/06/99; no change of members (4 pages)
17 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
14 August 1998	Full accounts made up to 31 December 1997 (13 pages)
15 June 1998	Return made up to 06/06/98; no change of members (6 pages)
28 April 1998	Company name changed clayton son & co (holdings) limi ted\certificate issued on 29/04/98 (2 pages)
4 July 1997	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
19 March 1997	Registered office changed on 19/03/97 from: moor end works hunslet leeds LS10 2BH (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (3 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1996	Return made up to 06/06/96; no change of members (8 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	Director resigned (3 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (13 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
30 June 1995	Return made up to 06/06/95; change of members 363(353) ‐ Location of register of members address changed (12 pages)

Clayton Walker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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