Walter Lord Limited

Company Name	Walter Lord Limited
Company Status	Dissolved
Company Number	00289131
Category	Private Limited Company
Incorporation Date	13 June 1934(89 years, 11 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(69 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(69 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	03 November 2003(69 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	David Brandon Bowen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(56 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 November 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Oak Bank Drive Bollington Macclesfield Cheshire SK10 5RJ

Director Name	Mrs Mary Lyn Bowen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(56 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 November 2003)
Role	Pharmacist
Correspondence Address	2 Oak Bank Drive Bollington Macclesfield Cheshire SK10 5RJ

Secretary Name	Mrs Mary Lyn Bowen
Nationality	British
Status	Resigned
Appointed	12 May 1991(56 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	2 Oak Bank Drive Bollington Macclesfield Cheshire SK10 5RJ

Location

Registered Address	L Rowland & Co (Retail) Limited Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
25 May 2007	Return made up to 12/05/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
31 May 2006	Return made up to 12/05/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
20 May 2005	Return made up to 12/05/05; full list of members (3 pages)
4 March 2005	Full accounts made up to 31 January 2004 (15 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
16 November 2004	Accounting reference date shortened from 02/11/04 to 31/01/04 (1 page)
26 October 2004	Accounts for a small company made up to 2 November 2003 (5 pages)
19 May 2004	Return made up to 12/05/04; full list of members (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	New director appointed (15 pages)
11 November 2003	Accounting reference date shortened from 02/12/03 to 02/11/03 (1 page)
11 November 2003	New director appointed (16 pages)
11 November 2003	Registered office changed on 11/11/03 from: 71 wellington road bollington macclesfield cheshire SK10 5HT (1 page)
11 November 2003	New secretary appointed (1 page)
17 June 2003	Return made up to 12/05/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
17 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
31 May 2002	Return made up to 12/05/02; full list of members (7 pages)
5 June 2001	Return made up to 12/05/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
31 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 June 2000	Return made up to 12/05/00; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 July 1999	Return made up to 12/05/99; full list of members (6 pages)
2 June 1998	Return made up to 12/05/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
10 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 June 1997	Return made up to 12/05/97; no change of members (4 pages)
10 June 1996	Return made up to 12/05/96; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
7 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
7 June 1995	Return made up to 12/05/95; no change of members (4 pages)

Walter Lord Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire