Walsh And Jenkins Limited

Company Name	Walsh And Jenkins Limited
Company Status	Dissolved
Company Number	01195988
Category	Private Limited Company
Incorporation Date	10 January 1975(49 years, 3 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Walsh And Jenkins Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	11 December 2006(31 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(37 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(37 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(37 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Derek Clive Phillpotts
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 1997)
Role	Sales Director
Correspondence Address	19 Wingfield Avenue Highcliffe Christchurch Dorset BH23 4NR

Director Name	Alan Ian Morris
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 November 1992)
Role	Marketing Director
Correspondence Address	Tethers End Crays Pond Goring Heath Reading Berks RG8 7QE

Director Name	Roderick Desmond Pepper
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Bell Lodge Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Raymond John Mills
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 June 2007)
Role	Sales Office Manager
Correspondence Address	Gable Ends Te Quarries Boughton Monchelsea Maidstone Kent ME17 4NJ

Secretary Name	Roderick Desmond Pepper
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Hextable Village Nursery Hextable Dartford Kent DA2 7QE

Secretary Name	Margaret Elizabeth Pepper
Nationality	British
Status	Resigned
Appointed	21 June 1993(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1999)
Role	Secretary
Correspondence Address	Hextable Village Nursery Puddledock Lane Dartford Kent DA2 7QE

Director Name	Mr Alan John Rice
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(20 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 August 2004)
Role	Financial Director
Correspondence Address	10 Vale Road Dartford Kent DA1 2TU

Secretary Name	Mr Alan John Rice
Nationality	British
Status	Resigned
Appointed	02 June 1999(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	10 Vale Road Dartford Kent DA1 2TU

Director Name	Mark Lowry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2004)
Role	Sales Executive
Correspondence Address	9 Forsyth Close Bradbourne Fields West Malling Kent ME19 6BS

Director Name	Margaret Elizabeth Pepper
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2004)
Role	Secretary/Vet Nurse
Correspondence Address	Bluebell Lodge Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Glynn Laurence Bradshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(29 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	06 August 2004(29 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Stephen John Hunt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(30 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	David Anthony Mines
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2007)
Role	Sales Director
Correspondence Address	36 Woodcote House Updown Hill Bolnore Village West Sussex RH16 4GQ

Director Name	Ms Nancy Emma Sophia Lester
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(31 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(31 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Alexander Kitson Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2007(32 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	134 Lillington Road Leamington Spa Warwickshire CV32 6LN

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(33 years after company formation)
Appointment Duration	9 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ

Contact

Telephone	020 83086300
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 November 2004	Delivered on: 9 December 2004 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The newly accquired property, lease of power house, sidcup, kent. T/no SGL656459. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 2004	Delivered on: 26 August 2004 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1999	Delivered on: 6 October 1999 Satisfied on: 9 November 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,100 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,100 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,100 (6 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,100 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Auditor's resignation (3 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,100 (6 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,100 (6 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
12 June 2012	Appointment of Mr Brian Michael May as a director (2 pages)
12 June 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
12 June 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
12 June 2012	Appointment of Mr Brian Michael May as a director (2 pages)
12 June 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
11 June 2012	Termination of appointment of Andrew Mooney as a director (1 page)
11 June 2012	Termination of appointment of Andrew Mooney as a director (1 page)
11 June 2012	Termination of appointment of Nancy Lester as a director (1 page)
11 June 2012	Termination of appointment of Nancy Lester as a director (1 page)
25 May 2012	Full accounts made up to 31 December 2011 (8 pages)
25 May 2012	Full accounts made up to 31 December 2011 (8 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 December 2010 (9 pages)
7 October 2011	Full accounts made up to 31 December 2010 (9 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Stephen Hunt as a director (1 page)
7 April 2011	Termination of appointment of Stephen Hunt as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen John Hunt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen John Hunt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen John Hunt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
7 May 2009	Return made up to 24/04/09; full list of members (4 pages)
7 May 2009	Return made up to 24/04/09; full list of members (4 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
6 November 2008	Appointment terminated director alexander johnson (1 page)
6 November 2008	Appointment terminated director alexander johnson (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 October 2008	Appointment terminated director charles budge (1 page)
3 October 2008	Appointment terminated director charles budge (1 page)
13 May 2008	Return made up to 24/04/08; full list of members (5 pages)
13 May 2008	Return made up to 24/04/08; full list of members (5 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Return made up to 24/04/07; full list of members (4 pages)
12 June 2007	Return made up to 24/04/07; full list of members (4 pages)
4 June 2007	New director appointed (3 pages)
4 June 2007	New director appointed (3 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (6 pages)
4 January 2007	New director appointed (5 pages)
4 January 2007	Registered office changed on 04/01/07 from: centurion way meridian business park leicester leicestershire LE3 2WH (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (5 pages)
4 January 2007	New director appointed (6 pages)
4 January 2007	Registered office changed on 04/01/07 from: centurion way meridian business park leicester leicestershire LE3 2WH (1 page)
4 January 2007	New director appointed (5 pages)
4 January 2007	New director appointed (5 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (20 pages)
22 May 2006	Full accounts made up to 31 December 2005 (20 pages)
12 May 2006	Return made up to 24/04/06; full list of members (8 pages)
12 May 2006	Return made up to 24/04/06; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
19 May 2005	Return made up to 24/04/05; full list of members (7 pages)
19 May 2005	Return made up to 24/04/05; full list of members (7 pages)
9 December 2004	Particulars of mortgage/charge (19 pages)
9 December 2004	Particulars of mortgage/charge (19 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Particulars of mortgage/charge (19 pages)
26 August 2004	Particulars of mortgage/charge (19 pages)
20 August 2004	Memorandum and Articles of Association (6 pages)
20 August 2004	Declaration of assistance for shares acquisition (8 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2004	Memorandum and Articles of Association (6 pages)
20 August 2004	Declaration of assistance for shares acquisition (8 pages)
20 August 2004	Declaration of assistance for shares acquisition (8 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2004	Memorandum and Articles of Association (6 pages)
20 August 2004	Declaration of assistance for shares acquisition (8 pages)
20 August 2004	Memorandum and Articles of Association (6 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: power house powerscroft road sidcup kent DA14 5EA (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: power house powerscroft road sidcup kent DA14 5EA (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
4 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2004	Application for reregistration from PLC to private (1 page)
4 August 2004	Application for reregistration from PLC to private (1 page)
4 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	Re-registration of Memorandum and Articles (18 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	Re-registration of Memorandum and Articles (18 pages)
20 July 2004	Full accounts made up to 31 December 2003 (19 pages)
20 July 2004	Full accounts made up to 31 December 2003 (19 pages)
30 April 2004	Return made up to 24/04/04; full list of members (3 pages)
30 April 2004	Return made up to 24/04/04; full list of members (3 pages)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (20 pages)
15 June 2003	Full accounts made up to 31 December 2002 (20 pages)
16 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Full accounts made up to 31 December 2001 (21 pages)
11 July 2002	Full accounts made up to 31 December 2001 (21 pages)
8 May 2002	Return made up to 24/04/02; full list of members (8 pages)
8 May 2002	Return made up to 24/04/02; full list of members (8 pages)
25 June 2001	Full accounts made up to 31 December 2000 (18 pages)
25 June 2001	Full accounts made up to 31 December 2000 (18 pages)
9 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (17 pages)
25 May 2000	Full accounts made up to 31 December 1999 (17 pages)
2 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
5 August 1999	Balance Sheet (9 pages)
5 August 1999	Declaration on reregistration from private to PLC (1 page)
5 August 1999	Declaration on reregistration from private to PLC (1 page)
5 August 1999	Re-registration of Memorandum and Articles (13 pages)
5 August 1999	Auditor's report (1 page)
5 August 1999	Application for reregistration from private to PLC (1 page)
5 August 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
5 August 1999	Auditor's report (1 page)
5 August 1999	Auditor's statement (1 page)
5 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 August 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
5 August 1999	Re-registration of Memorandum and Articles (13 pages)
5 August 1999	Balance Sheet (9 pages)
5 August 1999	Application for reregistration from private to PLC (1 page)
5 August 1999	Auditor's statement (1 page)
2 July 1999	Ad 03/06/99--------- Â£ si 49000@1=49000 Â£ ic 1100/50100 (2 pages)
2 July 1999	Ad 03/06/99--------- Â£ si 49000@1=49000 Â£ ic 1100/50100 (2 pages)
1 July 1999	New secretary appointed (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 July 1999	New secretary appointed (1 page)
18 May 1999	Return made up to 24/04/99; full list of members (7 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Return made up to 24/04/99; full list of members (7 pages)
18 May 1999	Director's particulars changed (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 October 1998	Registered office changed on 14/10/98 from: queenscroft 150 eltham hill london SE9 5EA (1 page)
14 October 1998	Registered office changed on 14/10/98 from: queenscroft 150 eltham hill london SE9 5EA (1 page)
18 June 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
6 May 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
4 May 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 April 1993	Return made up to 24/04/93; no change of members (4 pages)
29 April 1993	Return made up to 24/04/93; no change of members (4 pages)
18 April 1993	Full accounts made up to 31 December 1992 (7 pages)
18 April 1993	Full accounts made up to 31 December 1992 (7 pages)
23 September 1992	Full accounts made up to 31 December 1991 (8 pages)
23 September 1992	Full accounts made up to 31 December 1991 (8 pages)
3 June 1992	Return made up to 24/04/92; full list of members (7 pages)
3 June 1992	Return made up to 24/04/92; full list of members (7 pages)
16 April 1991	Full accounts made up to 31 December 1990 (8 pages)
16 April 1991	Full accounts made up to 31 December 1990 (8 pages)
15 June 1982	Accounts made up to 31 December 1981 (5 pages)
15 June 1982	Accounts made up to 31 December 1981 (5 pages)
20 January 1981	Accounts made up to 31 December 1980 (5 pages)
20 January 1981	Accounts made up to 31 December 1980 (5 pages)

Walsh And Jenkins Limited

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