Walsh Selective Mailings Limited

Company Name	Walsh Selective Mailings Limited
Company Status	Dissolved
Company Number	01034051
Category	Private Limited Company
Incorporation Date	8 December 1971(52 years, 5 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

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

Directors

Director Name	Paul Malcolm Alexander Hopkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(31 years, 7 months after company formation)
Appointment Duration	2 years (closed 09 August 2005)
Role	Company Director
Correspondence Address	30 Hainthorpe Road West Norwood London SE27 0PH

Director Name	Jean-Paul Modde
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 July 2003(31 years, 7 months after company formation)
Appointment Duration	2 years (closed 09 August 2005)
Role	Company Director
Correspondence Address	26 Tannersbrook Road Chester New Jersey Nj07930

Secretary Name	Dr Walter Joe Thomas
Nationality	British
Status	Closed
Appointed	19 February 2004(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wey Cottage 1 Wey Lane Chesham Buckinghamshire HP5 1JH

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	13 May 2004(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 August 2005)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Benjamin Walsh
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Country House Stoney Lane Coleorton Leicestershire LE67 8JJ

Director Name	Mr William Raymond Scott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Embankment Nottingham Nottinghamshire NG2 2JY

Secretary Name	Mr William Raymond Scott
Nationality	British
Status	Resigned
Appointed	12 June 1992(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Embankment Nottingham Nottinghamshire NG2 2JY

Secretary Name	Mrs Tracey Angela Ball
Nationality	British
Status	Resigned
Appointed	29 June 1993(21 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Smalley Drive Oakwood Derby DE21 2SQ

Director Name	Kenneth Wilson Gray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Hill View House Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Director Name	Stephen Webb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 Lennox Close Alverstoke Gosport Hampshire PO12 2UJ

Director Name	James Christopher Malone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2001)
Role	Company Director
Correspondence Address	35 Royal Avenue Chelsea London SW3 4QE

Director Name	Malcolm Sweeney
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	Michael Roy Hugh Turner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(29 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 January 2002)
Role	Company Director
Correspondence Address	White Croft Hawks Hill, Guildford Road Leatherhead Surrey KT22 9DY

Director Name	David Ronald Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	The Old Dairy Main Street, Turweston Brackley Northants NN13 5JU

Director Name	Mrs Tracey Angela Ball
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	147 Smalley Drive Oakwood Derby DE21 2SQ

Director Name	Mr Kenneth Tyson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walsingham Gate School Close High Wycombe Buckinghamshire HP11 1PA

Director Name	Clifford Anthony Farren Jr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	8640 Ellard Drive Alpharetta Georgia 30022 United States

Director Name	Vincent James Napoleon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	785 High Oaks Drive Atlanta Georgia 30331 United States

Director Name	Mr Stephen Squire Foster
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina Garden Reach Chalfont St Giles Buckinghamshire HP8 4BE

Secretary Name	David Julian Slevin
Nationality	British
Status	Resigned
Appointed	14 July 2003(31 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2004)
Role	Company Director
Correspondence Address	19 Three Firs Way Burghfield Common Berkshire RG7 3QH

Location

Registered Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
15 March 2005	Director resigned (1 page)
11 March 2005	Application for striking-off (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Location of register of members (1 page)
25 May 2004	Return made up to 10/05/04; full list of members (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: coltex house rectory place loughborough leics LE11 1TW (1 page)
24 February 2004	New secretary appointed (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned (1 page)
12 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
10 February 2004	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
12 May 2003	Return made up to 10/05/03; full list of members (3 pages)
26 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 January 2003	Location of register of members (1 page)
24 May 2002	Return made up to 10/05/02; full list of members (3 pages)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
4 March 2002	New director appointed (1 page)
4 March 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
28 January 2002	New director appointed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (1 page)
28 January 2002	Director resigned (1 page)
15 May 2001	Return made up to 10/05/01; no change of members (2 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
16 March 2001	New director appointed (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
12 May 2000	Return made up to 10/05/00; no change of members (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
10 April 2000	New director appointed (1 page)
7 April 2000	New director appointed (1 page)
6 April 2000	Director resigned (1 page)
20 March 2000	Location of register of members (1 page)
2 June 1999	Return made up to 12/05/99; full list of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
4 June 1998	Return made up to 12/05/98; full list of members (6 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
1 September 1997	New director appointed (2 pages)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
14 July 1996	Return made up to 12/06/96; full list of members (7 pages)
20 November 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
1 September 1995	New director appointed (6 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Return made up to 12/06/95; full list of members (7 pages)
27 April 1995	Full accounts made up to 30 June 1994 (7 pages)

Walsh Selective Mailings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London