Company NameWalter Alexander Industries Limited
Company StatusDissolved
Company NumberSC037090
CategoryPrivate Limited Company
Incorporation Date14 December 1961(62 years, 4 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(48 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 22 June 2021)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House
Foundry Lane, Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 May 2000(38 years, 5 months after company formation)
Appointment Duration21 years, 1 month (closed 22 June 2021)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed16 May 2005(43 years, 5 months after company formation)
Appointment Duration16 years, 1 month (closed 22 June 2021)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAlan Jack Cole
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(27 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 1990)
RoleLawyer
Correspondence Address48 Inverleith Place
Edinburgh
EH3 5QB
Scotland
Director NameArchibald Irving Hardie
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(27 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1990)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 West Montrose Street
Helensburgh
Dunbartonshire
G84 9NE
Scotland
Director NameDouglas Charles Atkinson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(27 years, 7 months after company formation)
Appointment Duration11 months (resigned 29 June 1990)
RoleCompany Director
Correspondence Address127 Shawmoss Road
Glasgow
Lanarkshire
G41 4AL
Scotland
Director NameWalter Ronald Alexander
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(27 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 1990)
RoleCompany Director
Correspondence AddressMoonzie Mill
Balmullo
St Andrews
Fife
KY16 0AH
Scotland
Director NameCyril James Turnbull Alexander
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(27 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 1990)
RoleCompany Director
Correspondence AddressWoodside
Dollar
Clackmannanshire
FK14 7JX
Scotland
Secretary NameColin McIntyre
NationalityBritish
StatusResigned
Appointed01 August 1989(27 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 1990)
RoleCompany Director
Correspondence Address473 Clarkston Road
Glasgow
Lanarkshire
G44 3LW
Scotland
Director NameAlan Ian Morley Fletcher
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1990(28 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 1990)
RoleOil Company Executive
Correspondence AddressThe Coach House Bell Vale Lane
Haslemere
Surrey
GU27 3DJ
Director NameDavid Hugh Gillon
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1990(28 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 April 1993)
RoleOil Company Executive
Correspondence Address25 Glenavon Park
Stoke Bishop
Bristol
Avon
BS9 1RN
Secretary NameChristopher Timothy Dion Moriarty
NationalityBritish
StatusResigned
Appointed16 February 1990(28 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 April 1991)
RoleSecretary
Correspondence Address11 Common Road
Claygate
Esher
Surrey
KT10 0HG
Director NameMr Stella Mary Earnshaw
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1990(28 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 February 1993)
RoleOil Company Executive
Correspondence AddressCherry Hurst Cottage
Cherry Lane
Bolney
West Sussex
RH17 5PR
Director NameCharles David Cranmer
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1990(28 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 June 1990)
RoleOil Company Executive
Correspondence AddressWoodgate 24a The Hill Top
Hale
Altrincham
Cheshire
WA15 0NN
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed04 April 1991(29 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameMr Lourens Daniel John Erasmus
Date of BirthDecember 1960 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed05 February 1993(31 years, 2 months after company formation)
Appointment Duration12 months (resigned 01 February 1994)
RoleFinance Director
Correspondence Address35a Palace Gardens Terrace
Kensington
London
W8 4SB
Director NameDavid Aylmer Ritchie
Date of BirthOctober 1958 (Born 65 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 April 1993(31 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1995)
RoleOil Company Executive
Correspondence Address155 Sheen Lane
East Sheen
London
SW14 8NA
Director NameAnne Lean Wah Chung
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(32 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 1998)
RoleOil Company Executive
Correspondence Address12 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameFrancoise Mireille Helene Bonge
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 1995(33 years, 8 months after company formation)
Appointment Duration2 months (resigned 01 November 1995)
RoleOil Company Executive
Correspondence Address22a Broom Water West
Teddington
Middlesex
TW11 9QH
Director NameDeirdre Mary Alison Watson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(33 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 1998)
RoleSecretary
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameTimothy Eames Bird
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(36 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 May 2004)
RoleOil Company Executive
Correspondence AddressLinnards House Linnards Lane
Wincham
Northwich
Cheshire
CW9 6ED
Director NamePaul Douglas Stewart
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(36 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 2002)
RoleOil Company Executive
Correspondence AddressLatchway 2a Beacon Drive
West Kirby
Wirral
Merseyside
CH48 7ED
Wales
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(36 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameNicholas John Gillings
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(40 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 2004)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address94 Derbyshire Road South
Sale
Cheshire
M33 3JZ
Director NameDamien Maguire
Date of BirthNovember 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2004(42 years, 5 months after company formation)
Appointment Duration1 year (resigned 27 May 2005)
RoleOil Company Executive
Correspondence Address104 Castledawson
Maynooth
County Kildare
Irish
Director NameMark William Haselden
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2004(42 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 May 2005)
RoleOil Company Executive
Correspondence AddressRyson
Smith Lane, Mobberley
Knutsford
Cheshire
WA16 7QD

Location

Registered Address10 George Street
Edinburgh
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2019Order of court - dissolution void (1 page)