| Company Name | Walton Davies International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434233 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 15 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Alan David Sage |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | The Birches 36 Compton Way Farnham Surrey GU10 1QU |
| Director Name | Robyn Geoffrey Walton Davies |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Management Cons |
| Country of Residence | Wales Uk |
| Correspondence Address | Hiraeth Trepit Road, Wick Cowbridge Vale Of Glamorgan CF71 7QL Wales |
| Secretary Name | Alan David Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | Hampshire House 77a Avenue Road Rushden Northamptonshire NN10 0SH |
| Secretary Name | Mrs Caroline Lisa Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Birches 36 Compton Way Farnham Surrey GU10 1QU |
| Director Name | Mr Richard Hewitt |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(6 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wren Cottage Elgar Court Martin Hussingtree Worcestershire WR3 8TY |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,829 |
| Current Liabilities | £715,896 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (6 pages) |
| 15 October 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (6 pages) |
| 15 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2013 | Liquidators statement of receipts and payments to 11 October 2013 (6 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (5 pages) |
| 19 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (5 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (5 pages) |
| 19 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (5 pages) |
| 19 February 2013 | Liquidators' statement of receipts and payments to 4 February 2013 (5 pages) |
| 19 February 2013 | Liquidators' statement of receipts and payments to 4 February 2013 (5 pages) |
| 19 February 2013 | Liquidators statement of receipts and payments to 4 February 2013 (5 pages) |
| 19 February 2013 | Liquidators statement of receipts and payments to 4 February 2013 (5 pages) |
| 23 August 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 23 August 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 23 August 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 23 August 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 17 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 17 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 17 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 17 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 22 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 22 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 22 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 22 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 21 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2009 | Statement of affairs with form 4.19 (9 pages) |
| 21 August 2009 | Statement of affairs with form 4.19 (9 pages) |
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from upper barn 4 hillside road aldershot hampshire GU11 3NB (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from upper barn 4 hillside road aldershot hampshire GU11 3NB (1 page) |
| 15 May 2009 | Appointment Terminated Secretary caroline sage (1 page) |
| 15 May 2009 | Appointment terminated secretary caroline sage (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 December 2008 | Appointment terminated director richard hewitt (1 page) |
| 3 December 2008 | Appointment Terminated Director richard hewitt (1 page) |
| 9 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 September 2008 | Director appointed mr richard hewitt (1 page) |
| 8 September 2008 | Director appointed mr richard hewitt (1 page) |
| 4 July 2008 | Director's Change of Particulars / alan sage / 01/01/2008 / HouseName/Number was: , now: 36; Street was: hampshire house, now: compton way; Area was: 77A avenue road, now: ; Post Town was: rushden, now: farnham; Region was: northamptonshire, now: surrey; Post Code was: NN10 0SH, now: GU10 1QU; Country was: , now: united kingdom (1 page) |
| 4 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 4 July 2008 | Director's change of particulars / alan sage / 01/01/2008 (1 page) |
| 4 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 2 June 2008 | Capitals not rolled up (2 pages) |
| 2 June 2008 | Resolutions
|
| 2 June 2008 | Capitals not rolled up (2 pages) |
| 2 June 2008 | Amended accounts made up to 30 June 2007 (7 pages) |
| 2 June 2008 | Resolutions
|
| 2 June 2008 | Amended accounts made up to 30 June 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 November 2007 | Particulars of mortgage/charge (7 pages) |
| 8 November 2007 | Particulars of mortgage/charge (7 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: hiraeth trepit road, wick cowbridge glamorgan CF71 7QL (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: hiraeth trepit road, wick cowbridge glamorgan CF71 7QL (1 page) |
| 3 October 2007 | Particulars of mortgage/charge (4 pages) |
| 3 October 2007 | Particulars of mortgage/charge (4 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 29 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 27 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 5 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 09/05/03; full list of members
|
| 11 July 2002 | Ad 09/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Ad 09/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New director appointed (3 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (4 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 5 July 2002 | New director appointed (3 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (4 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 9 May 2002 | Incorporation (12 pages) |
| 9 May 2002 | Incorporation (12 pages) |