Church Road, Newtown
Fareham
Hampshire
PO17 6LE
Secretary Name | Mr Andrew John Makins |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 August 2003(same day as company formation) |
Role | Yacht Broker |
Country of Residence | England |
Correspondence Address | Oak Cottage Church Road, Newtown Fareham Hampshire PO17 6LE |
Director Name | Mrs Sylvia Florence Makins |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2005(2 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE |
Director Name | Henrique Jose Turrion Leite Guerreiro |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(same day as company formation) |
Role | Yacht Broker |
Correspondence Address | 9 Compass Close Beaumont Park Littlehampton BN17 6SA |
Website | walrusltd.com |
---|---|
Email address | [email protected] |
Registered Address | Ludbrook Cottage Upper Raby Road Neston Wirral CH64 7TZ Wales |
---|---|
Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2014 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Next Return Due | 11 September 2016 (overdue) |
---|
1 February 2016 | Registered office address changed from Oak Cottage Church Road Newtown Fareham Hampshire PO17 6LE England to Ludbrook Cottage Upper Raby Road Neston Wirral CH64 7TZ on 1 February 2016 (1 page) |
---|---|
1 February 2016 | Registered office address changed from Oak Cottage Church Road Newtown Fareham Hampshire PO17 6LE England to Ludbrook Cottage Upper Raby Road Neston Wirral CH64 7TZ on 1 February 2016 (1 page) |
12 July 2013 | Registered office address changed from Shamrock Quay, Building 2 William Street,Northam Southampton Hampshire SO14 5QL on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from Shamrock Quay, Building 2 William Street,Northam Southampton Hampshire SO14 5QL on 12 July 2013 (1 page) |
28 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
26 June 2013 | Order of court to wind up (2 pages) |
26 June 2013 | Order of court to wind up (2 pages) |
3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
6 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
30 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
30 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
5 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
10 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
10 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
15 November 2006 | Return made up to 28/08/06; full list of members (3 pages) |
15 November 2006 | Return made up to 28/08/06; full list of members (3 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
13 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
3 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
3 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
24 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
24 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
15 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
15 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
28 August 2003 | Incorporation (18 pages) |
28 August 2003 | Incorporation (18 pages) |