Hartley Nock Walker Limited

Company Name	Hartley Nock Walker Limited
Company Status	Dissolved
Company Number	02580576
Category	Private Limited Company
Incorporation Date	7 February 1991(33 years, 3 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month 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	Neil Tudor Helsby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Alpraham Crescent Upton Chester Cheshire CH2 1QX Wales

Secretary Name	Neil Tudor Helsby
Nationality	British
Status	Closed
Appointed	07 February 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Alpraham Crescent Upton Chester Cheshire CH2 1QX Wales

Director Name	Peter Edward Hartley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Role	Advertising
Correspondence Address	Chadworth,11 Brimstage Road Heswall Wirral Merseyside CH60 1XA Wales

Director Name	Graham Edwards Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	14 Lincoln Street London SW3 2TP

Director Name	Maxwell Leo Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1995)
Role	Marketing Executive
Correspondence Address	Flat 1 24 Nevern Place London SW5 9PR

Director Name	Estelle Nock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1995)
Role	Public Relations Director
Correspondence Address	2 Manor Cottages Wrexham Road, Pulford Chester Cheshire CH4 9DP Wales

Director Name	Mr Simon James Nock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 03 June 2003)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Cottages Wrexham Road Pulford Chester CH4 9DP Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Oakbase House Trafford Street Chester Cheshire CH1 3HP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
3 November 2003	Application for striking-off (1 page)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 June 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Registered office changed on 21/07/99 from: trafford house trafford street chester CH1 3HP (1 page)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 January 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
8 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (14 pages)
3 July 1996	Director resigned (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (13 pages)
14 June 1995	Director resigned (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: steam mill steam mill street chester, cheshire CH3 5AN (1 page)
22 March 1995	Director resigned (2 pages)

Hartley Nock Walker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire