Walsh And Jenkins Holdings Limited

Company Name	Walsh And Jenkins Holdings Limited
Company Status	Dissolved
Company Number	04438249
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

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(4 years, 7 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 Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 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	03 November 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 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 Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Roderick Desmond Pepper
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Bell Lodge Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Secretary Name	Margaret Elizabeth Pepper
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Bluebell Lodge Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Margaret Elizabeth Pepper
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Bluebell 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	05 August 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Gable Ends Te Quarries Boughton Monchelsea Maidstone Kent ME17 4NJ

Director Name	Glynn Laurence Bradshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(2 years, 2 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(2 years, 2 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(2 years, 2 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	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Ms Nancy Emma Sophia Lester
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Solicitor
Country of Residence	England
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(4 years, 7 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(5 years 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(5 years, 7 months 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

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Keenpac Centurion Way Meridian Business Park Leicester LE19 1WH

Director Name	Lindsay Alexander Wilkie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

Financials

Year	2012
Net Worth	£50,100

Accounts

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

Charges

6 August 2004	Delivered on: 26 August 2004 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee" for Itself and Onbehalf of the Security Beneficiaries) Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral. See the mortgage charge document for full details. 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

6 August 2004

Delivered on: 26 August 2004
Satisfied on: 13 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee" for Itself and Onbehalf of the Security Beneficiaries)

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledged collateral. See the mortgage charge document for full details.
Fully Satisfied