TW

TETLEY WALKER LIMITED

Dissolved

Company number 00664108

London, United Kingdom · Incorporated 4 July 1960

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 8 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
7 June 2024
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
CP
CONSTANTINE, Peter Anthony
Director · Resigned
18 February 2000
PN
PRESTON, Neil David
Director · Resigned
5 March 1999
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
9 February 1998
JB
JONES, Bruce Abbott
Director · Resigned
2 December 1996
WA
WILKINSON, Anthony Eric
Director · Resigned
15 July 1996
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
9 February 1995
MR
MCDONALD, Robert James
Secretary · Resigned
25 November 1994
MR
MCDONALD, Robert James
Director · Resigned
25 November 1994
MJ
MCKEOWN, John Wilson
Director · Resigned
25 November 1994
ND
NUGENT, David
Director · Resigned
15 July 1994
KG
KERSHAW, Graham Anthony
Secretary · Resigned
21 May 1993
JB
JELBERT, Brian
Director · Resigned
21 May 1993
KG
KERSHAW, Graham Anthony
Director · Resigned
21 May 1993
SP
SHAW, Peter George
Secretary · Resigned
14 October 1991
SP
SHAW, Peter George
Director · Resigned
14 October 1991
TJ
TRIGG, John Anthony Fitzgerald
Director · Resigned
1 October 1991
BS
BAGOT, Stephen
Secretary · Resigned
—
BW
BENTLEY, William Robert
Director · Resigned
—
HT
HILL, Timothy Richard
Director · Resigned
—
MR
MOSS, Royston
Director · Resigned
—
NM
NICHOLLS, Malcolm
Director · Resigned
—
OJ
OWENS, John Keith
Director · Resigned
—
PR
PARKER, Roger
Director · Resigned
—
PH
PENDLETON, Harry
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2024 View
Gazette Notice Voluntary
Gazette
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Dissolution Application Strike Off Company
Dissolution
11 June 2024 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Legacy
Other
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
20 September 2021 View
Legacy
Accounts
20 September 2021 View
Legacy
Capital
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Legacy
Other
4 November 2019 View
Legacy
Other
4 November 2019 View
Legacy
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Dormant
Accounts
27 June 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Address
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Dormant
Accounts
27 June 2001 View
Legacy
Officers
21 May 2001 View
Auditors Resignation Company
Auditors
13 February 2001 View
Legacy
Mortgage
13 September 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Mortgage
20 November 1998 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Address
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
28 July 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Annual Return
30 June 1995 View
Legacy
Accounts
28 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
3 September 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
9 January 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Annual Return
17 July 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Mortgage
18 September 1989 View
Legacy
Officers
1 August 1989 View
Accounts With Accounts Type Small
Accounts
14 July 1989 View
Legacy
Annual Return
14 July 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Mortgage
17 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
27 July 1988 View
Legacy
Annual Return
13 July 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
26 October 1987 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 December 1986 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Legacy
Annual Return
20 June 1985 View
Legacy
Annual Return
7 July 1984 View
Legacy
Annual Return
8 July 1983 View
Incorporation Company
Incorporation
4 July 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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