John Walsh & Co.(Inserts)Limited

Company Name	John Walsh & Co.(Inserts)Limited
Company Status	Dissolved
Company Number	00693802
Category	Private Limited Company
Incorporation Date	29 May 1961(62 years, 11 months ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John Walsh
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(30 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 15 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Glenmore Park Drive Harrow Weald Harrow Middlesex HA3 6RN

Director Name	Mrs Kathleen Patricia Walsh
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(30 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 15 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Glenmore Park Drive Harrow Weald Harrow Middlesex HA3 6RN

Secretary Name	Mrs Kathleen Patricia Walsh
Nationality	British
Status	Closed
Appointed	30 June 1991(30 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore Park Drive Harrow Weald Harrow Middlesex HA3 6RN

Contact

Website	thinsheetfastener.co.uk

Location

Registered Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£66,551
Cash	£1,006
Current Liabilities	£141,590

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

1 August 1962	Delivered 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

1 August 1962

Delivered 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 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
3 January 2017	Registered 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 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
17 November 2016	Satisfaction of charge 1 in full (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
26 April 2016	Registered 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 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 July 2015	Annual 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 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 July 2014	Annual 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 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 July 2013	Annual 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 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 September 2008	Return made up to 30/06/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 July 2006	Return made up to 30/06/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 July 2005	Return made up to 30/06/05; full list of members (2 pages)
24 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 July 2002	Return made up to 30/06/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 July 2001	Return made up to 30/06/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 July 2000	Return made up to 30/06/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
13 July 1997	Return made up to 30/06/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
9 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)