| Company Name | Walsall Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06815359 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
| Dissolution Date | 28 May 2012 (11 years, 11 months ago) |
Directors
| Director Name | Mr Kurt Petersen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Denmark |
| Correspondence Address | Holmemarksvej 6 Sengelose Tastrup 2630 Denmark |
| Director Name | Mr Allan Strand Olesen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 June 2009(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 May 2012) |
| Role | Businessman |
| Country of Residence | Denmark |
| Correspondence Address | Rothesgade 9 5/Tv Dk 2100 Copenhagen Denmark |
| Secretary Name | Mr Allan Strand Olesen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 June 2009(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 May 2012) |
| Role | Businessman |
| Country of Residence | Denmark |
| Correspondence Address | Rothesgade 9 5/Tv Dk 2100 Copenhagen Denmark |
| Director Name | Solveig Rannje |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Hojlandsvangen 76 Bronshoj 2700 Denmark |
| Secretary Name | Solveig Rannje |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hojlandsvangen 76 Bronshoj 2700 Denmark |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 2 November 2011 | Liquidators statement of receipts and payments to 20 October 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 20 April 2011 (5 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (7 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 20 October 2010 (7 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (7 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 18 November 2009 | Statement of affairs with form 4.19 (12 pages) |
| 18 November 2009 | Statement of affairs with form 4.19 (12 pages) |
| 30 October 2009 | Registered office address changed from 35 Vine Street London EC3N 2AA on 30 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from 35 Vine Street London EC3N 2AA on 30 October 2009 (2 pages) |
| 28 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2009 | Resolutions
|
| 28 October 2009 | Resolutions
|
| 15 July 2009 | Director and secretary appointed allan strand olesen (2 pages) |
| 15 July 2009 | Appointment terminate, director and secretary solveig rannje logged form (1 page) |
| 15 July 2009 | Director and secretary appointed allan strand olesen (2 pages) |
| 15 July 2009 | Appointment Terminate, Director And Secretary Solveig Rannje Logged Form (1 page) |
| 6 June 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 6 June 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 10 February 2009 | Incorporation (22 pages) |
| 10 February 2009 | Incorporation (22 pages) |