About

Registered Number: 04809394
Date of Incorporation: 24/06/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/05/2020 (1 year and 5 months ago)
Registered Address: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

 

Having been setup in 2003, Walther Environmental Ltd has its registered office in Brentwood in Essex, it has a status of "Dissolved". The current directors of this company are listed as Pugh, Gavin, Pugh, Deborah, Pugh, Thomas Michael at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Gavin 01 June 2006 - 1
PUGH, Deborah 24 June 2003 01 March 2016 1
PUGH, Thomas Michael 24 June 2003 01 June 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 May 2020
WU15 - N/A 11 February 2020
WU07 - N/A 18 June 2019
WU04 - N/A 25 September 2018
WU14 - N/A 11 September 2018
AD01 - Change of registered office address 08 June 2018
WU04 - N/A 05 June 2018
COCOMP - Order to wind up 05 December 2017
DISS16(SOAS) - N/A 09 June 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
TM01 - Termination of appointment of director 07 November 2016
AR01 - Annual Return 10 August 2016
CS01 - N/A 09 August 2016
AD01 - Change of registered office address 09 August 2016
TM02 - Termination of appointment of secretary 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 25 February 2009
395 - Particulars of a mortgage or charge 14 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 09 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2007
353 - Register of members 09 July 2007
287 - Change in situation or address of Registered Office 09 July 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 17 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 01 July 2005
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 12 November 2003
RESOLUTIONS - N/A 02 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
NEWINC - New incorporation documents 24 June 2003

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 30 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.