Company NameJohn Walsh & Co.(Inserts)Limited
Company StatusDissolved
Company Number00693802
CategoryPrivate Limited Company
Incorporation Date29 May 1961(62 years, 11 months ago)
Dissolution Date15 December 2017 (6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs

Directors

Director NameMr John Walsh
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(30 years, 1 month after company formation)
Appointment Duration26 years, 5 months (closed 15 December 2017)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressGlenmore Park Drive
Harrow Weald
Harrow
Middlesex
HA3 6RN
Director NameMrs Kathleen Patricia Walsh
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(30 years, 1 month after company formation)
Appointment Duration26 years, 5 months (closed 15 December 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGlenmore Park Drive
Harrow Weald
Harrow
Middlesex
HA3 6RN
Secretary NameMrs Kathleen Patricia Walsh
NationalityBritish
StatusClosed
Appointed30 June 1991(30 years, 1 month after company formation)
Appointment Duration26 years, 5 months (closed 15 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenmore Park Drive
Harrow Weald
Harrow
Middlesex
HA3 6RN

Contact

Websitethinsheetfastener.co.uk

Location

Registered AddressSuite 17, Building 6 Croxley Green Business Park
Hatters Lane
Watford
Hertfordshire
WD18 8YH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Shareholders

100 at £1Executors Of Walsh Life Interest Settlement
100.00%
Ordinary

Financials

Year2014
Net Worth-£66,551
Cash£1,006
Current Liabilities£141,590

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Charges

1 August 1962Delivered on: 14 August 1962
Persons entitled: National Provincial Bank LTD.

Classification: Charge
Secured details: All moneys due etc. from john walsh & co. (Engineers) LTD.
Particulars: All monies from time to time due to the co. From national provincial bank LTD. On any current, deposit or other account which the co. May now or hereafter have with the said bank or in respect of any deposit receipt.
Outstanding

Filing History

15 December 2017Final Gazette dissolved following liquidation (1 page)
15 September 2017Return of final meeting in a members' voluntary winding up (11 pages)
3 January 2017Registered office address changed from Glenmore Park Drive Harrow Weald Harrow Middlesex HA3 6RN United Kingdom to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 3 January 2017 (2 pages)
29 December 2016Appointment of a voluntary liquidator (1 page)
29 December 2016Declaration of solvency (3 pages)
29 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
(1 page)
17 November 2016Satisfaction of charge 1 in full (4 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
26 April 2016Registered office address changed from Ruffells Works 183 High Street Wealdstone Middlesex HA3 5ED to Glenmore Park Drive Harrow Weald Harrow Middlesex HA3 6RN on 26 April 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(5 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
7 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
9 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 July 2009Return made up to 30/06/09; full list of members (3 pages)
9 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 September 2008Return made up to 30/06/08; full list of members (3 pages)
15 November 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 July 2007Return made up to 30/06/07; full list of members (2 pages)
11 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 July 2006Return made up to 30/06/06; full list of members (2 pages)
23 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 July 2005Return made up to 30/06/05; full list of members (2 pages)
24 September 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 July 2004Return made up to 30/06/04; full list of members (7 pages)
31 October 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 July 2003Return made up to 30/06/03; full list of members (7 pages)
17 December 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 July 2002Return made up to 30/06/02; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 July 2001Return made up to 30/06/01; full list of members (6 pages)
15 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
13 July 2000Return made up to 30/06/00; full list of members (6 pages)
29 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
21 July 1999Return made up to 30/06/99; full list of members (6 pages)
14 December 1998Accounts for a small company made up to 31 May 1998 (7 pages)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
15 December 1997Accounts for a small company made up to 31 May 1997 (7 pages)
13 July 1997Return made up to 30/06/97; no change of members (4 pages)
12 March 1997Accounts for a small company made up to 31 May 1996 (8 pages)
9 July 1996Return made up to 30/06/96; full list of members (6 pages)
18 February 1996Accounts for a small company made up to 31 May 1995 (8 pages)
5 July 1995Return made up to 30/06/95; no change of members (4 pages)