Walshys Production Facilities Limited

Company Name	Walshys Production Facilities Limited
Company Status	Dissolved
Company Number	02311354
Category	Private Limited Company
Incorporation Date	1 November 1988(35 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	Walshys Productions Limited

Business Activity

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

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Lesley Ann Johnson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 1995)
Role	Journalist/Director
Correspondence Address	43 Station Road Radlett Hertfordshire WD7 8JY

Director Name	John Anthony Walsh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 October 1994)
Role	TV & Video Producer/Cameraman/Director
Correspondence Address	43 Station Road Radlett Hertfordshire WD7 8JY

Secretary Name	Lesley Ann Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	43 Station Road Radlett Hertfordshire WD7 8JY

Director Name	Charlotte Elizabeth Hall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 1995)
Role	Accountant
Correspondence Address	Flat 3 44 Crewdson Road London SW9 0LJ

Director Name	Mr Richard David Rose
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(6 years after company formation)
Appointment Duration	12 years, 9 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 3 Dukes Wood Avenue Gerrards Cross Bucks SL9 7JX

Secretary Name	Charlotte Elizabeth Hall
Nationality	British
Status	Resigned
Appointed	10 November 1994(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 1995)
Role	Accountant
Correspondence Address	Flat 3 44 Crewdson Road London SW9 0LJ

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	18 October 1995(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 September 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2007(18 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment Terminated Secretary eleanor irving (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
11 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
29 May 2008	Registered office changed on 29/05/2008 from number four millbank westminster london SW1P 3JA (1 page)
29 May 2008	Registered office changed on 29/05/2008 from number four millbank westminster london SW1P 3JA (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (3 pages)
11 March 2008	Return made up to 31/12/07; full list of members (3 pages)
11 March 2008	Return made up to 31/12/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 August 2006	Accounts made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 31/12/04; full list of members (2 pages)
13 February 2006	Return made up to 31/12/04; full list of members (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
26 May 2005	Accounts made up to 31 December 2004 (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2004	Accounts made up to 31 December 2003 (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 March 2004	Return made up to 31/12/03; full list of members (5 pages)
2 March 2004	Return made up to 31/12/03; full list of members (5 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 March 2003	Accounts made up to 30 September 2002 (3 pages)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (2 pages)
1 June 2001	New secretary appointed (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
16 May 2001	Accounts made up to 30 September 2000 (2 pages)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 April 2001	Return made up to 31/12/00; full list of members (2 pages)
25 April 2001	Return made up to 31/12/00; full list of members (2 pages)
31 July 2000	Accounts made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 March 2000	Return made up to 31/12/99; full list of members (7 pages)
7 March 2000	Return made up to 31/12/99; full list of members (7 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
3 August 1999	Accounts made up to 30 September 1998 (3 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Return made up to 31/12/98; no change of members (6 pages)
9 April 1999	Return made up to 31/12/98; no change of members (6 pages)
26 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
26 March 1998	Accounts made up to 30 September 1997 (3 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1997	Accounts made up to 31 December 1996 (3 pages)
30 June 1997	Company name changed walshys productions LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed walshys productions LIMITED\certificate issued on 01/07/97 (2 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts made up to 31 December 1995 (3 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 January 1996	Secretary resigned;director resigned (2 pages)
31 January 1996	Secretary resigned;director resigned (2 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	New secretary appointed (2 pages)
8 September 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1995	Accounts made up to 31 October 1994 (2 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
7 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
1 November 1988	Incorporation (18 pages)
1 November 1988	Incorporation (18 pages)

Walshys Production Facilities Limited

Business Activity

Directors

Location

Accounts

Filing History

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