| Company Name | Walsh Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484360 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Peter Harris |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 September 2001) |
| Role | Freight Forwarder |
| Correspondence Address | 34 Columbine Road Kempshott Hampshire RG22 5RW |
| Director Name | Mr Carlo Mele |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 December 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 September 2001) |
| Role | Freight Forwarder |
| Correspondence Address | 73 Dinsmore Road London SW12 9PT |
| Director Name | Richard Anthony Perrings Walsh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 September 2001) |
| Role | Freight Forwarder |
| Correspondence Address | 3a Station Road Shepperton Middlesex TW17 8AU |
| Secretary Name | Richard Anthony Perrings Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 September 2001) |
| Role | Freight Forwarder |
| Correspondence Address | 3a Station Road Shepperton Middlesex TW17 8AU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 5 Heston Industrial Mall Church Road Hounslow Middlesex TW5 0LD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 4 March 1999 | Return made up to 22/12/98; full list of members
|
| 6 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 October 1998 | Resolutions
|
| 23 March 1998 | Ad 27/02/98--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 22 December 1997 | Incorporation (17 pages) |