WALSH AND JENKINS LIMITED

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WALSH AND JENKINS LIMITED

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Key Data

Status

Dissolved

Company No.

01195988

Incorporation date

10/01/1975

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7JTCopy
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Latest events (Record since 20/01/1981)
dot icon03/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2017
First Gazette notice for voluntary strike-off
dot icon06/07/2017
Application to strike the company off the register
dot icon27/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon25/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon05/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon10/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/07/2014
Resolutions
dot icon10/06/2014
Auditor's resignation
dot icon28/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon25/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon26/03/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/06/2012
Appointment of Mr Andrew James Ball as a director
dot icon12/06/2012
Appointment of Mr Brian Michael May as a director
dot icon12/06/2012
Appointment of Mr Paul Nicholas Hussey as a director
dot icon11/06/2012
Termination of appointment of Nancy Lester as a director
dot icon11/06/2012
Termination of appointment of Andrew Mooney as a director
dot icon25/05/2012
Full accounts made up to 2011-12-31
dot icon24/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon07/10/2011
Full accounts made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon07/04/2011
Termination of appointment of Stephen Hunt as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon25/11/2009
Resolutions
dot icon25/11/2009
Statement of company's objects
dot icon24/10/2009
Full accounts made up to 2008-12-31
dot icon08/10/2009
Director's details changed for Mr Andrew John Mooney on 2009-10-01
dot icon08/10/2009
Director's details changed for Stephen John Hunt on 2009-10-01
dot icon08/10/2009
Director's details changed for Nancy Emma Sophia Lester on 2009-10-01
dot icon10/08/2009
Resolutions
dot icon17/07/2009
Appointment terminated director james cunningham
dot icon07/05/2009
Return made up to 24/04/09; full list of members
dot icon05/05/2009
Location of register of members
dot icon06/11/2008
Appointment terminated director alexander johnson
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon03/10/2008
Appointment terminated director charles budge
dot icon13/05/2008
Return made up to 24/04/08; full list of members
dot icon27/03/2008
Secretary's change of particulars / paul hussey / 16/03/2008
dot icon25/03/2008
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
dot icon25/02/2008
Director's change of particulars / alexander johnson / 10/12/2007
dot icon20/02/2008
Director resigned
dot icon20/02/2008
New director appointed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon12/10/2007
Director's particulars changed
dot icon23/08/2007
Director resigned
dot icon14/08/2007
Director resigned
dot icon13/06/2007
Declaration of satisfaction of mortgage/charge
dot icon13/06/2007
Declaration of satisfaction of mortgage/charge
dot icon12/06/2007
Return made up to 24/04/07; full list of members
dot icon04/06/2007
New director appointed
dot icon02/06/2007
Director resigned
dot icon05/01/2007
New secretary appointed
dot icon04/01/2007
New director appointed
dot icon04/01/2007
New director appointed
dot icon04/01/2007
New director appointed
dot icon04/01/2007
Secretary resigned
dot icon04/01/2007
Registered office changed on 04/01/07 from: centurion way meridian business park leicester leicestershire LE3 2WH
dot icon17/10/2006
Director's particulars changed
dot icon22/05/2006
Full accounts made up to 2005-12-31
dot icon12/05/2006
Return made up to 24/04/06; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon28/10/2005
New director appointed
dot icon27/10/2005
New director appointed
dot icon19/05/2005
Return made up to 24/04/05; full list of members
dot icon09/12/2004
Particulars of mortgage/charge
dot icon09/11/2004
Declaration of satisfaction of mortgage/charge
dot icon26/08/2004
Particulars of mortgage/charge
dot icon20/08/2004
Memorandum and Articles of Association
dot icon20/08/2004
Memorandum and Articles of Association
dot icon20/08/2004
Declaration of assistance for shares acquisition
dot icon20/08/2004
Declaration of assistance for shares acquisition
dot icon20/08/2004
Resolutions
dot icon20/08/2004
Resolutions
dot icon20/08/2004
Resolutions
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Secretary resigned;director resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
New secretary appointed;new director appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
Registered office changed on 18/08/04 from: power house powerscroft road sidcup kent DA14 5EA
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Secretary resigned;director resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
New secretary appointed;new director appointed
dot icon18/08/2004
New director appointed
dot icon04/08/2004
Certificate of re-registration from Public Limited Company to Private
dot icon04/08/2004
Re-registration of Memorandum and Articles
dot icon04/08/2004
Application for reregistration from PLC to private
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon20/07/2004
Full accounts made up to 2003-12-31
dot icon30/04/2004
Return made up to 24/04/04; full list of members
dot icon12/12/2003
Auditor's resignation
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon16/05/2003
Return made up to 24/04/03; full list of members
dot icon11/07/2002
Full accounts made up to 2001-12-31
dot icon08/05/2002
Return made up to 24/04/02; full list of members
dot icon25/06/2001
Full accounts made up to 2000-12-31
dot icon09/05/2001
Return made up to 24/04/01; full list of members
dot icon23/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon25/05/2000
Full accounts made up to 1999-12-31
dot icon02/05/2000
Return made up to 24/04/00; full list of members
dot icon06/10/1999
Particulars of mortgage/charge
dot icon21/09/1999
Full accounts made up to 1998-12-31
dot icon05/08/1999
Certificate of re-registration from Private to Public Limited Company
dot icon05/08/1999
Auditor's report
dot icon05/08/1999
Balance Sheet
dot icon05/08/1999
Re-registration of Memorandum and Articles
dot icon05/08/1999
Auditor's statement
dot icon05/08/1999
Declaration on reregistration from private to PLC
dot icon05/08/1999
Application for reregistration from private to PLC
dot icon05/08/1999
Resolutions
dot icon05/08/1999
Resolutions
dot icon02/07/1999
Ad 03/06/99--------- £ si 49000@1=49000 £ ic 1100/50100
dot icon01/07/1999
Secretary resigned
dot icon01/07/1999
New secretary appointed
dot icon01/07/1999
Resolutions
dot icon01/07/1999
Resolutions
dot icon18/05/1999
Return made up to 24/04/99; full list of members
dot icon18/05/1999
Director's particulars changed
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon14/10/1998
Registered office changed on 14/10/98 from: queenscroft 150 eltham hill london SE9 5EA
dot icon18/06/1998
Return made up to 24/04/98; full list of members
dot icon23/10/1997
Accounts for a small company made up to 1996-12-31
dot icon18/06/1997
Director resigned
dot icon06/05/1997
Return made up to 24/04/97; no change of members
dot icon21/10/1996
Accounts for a small company made up to 1995-12-31
dot icon09/05/1996
Return made up to 24/04/96; no change of members
dot icon28/01/1996
New director appointed
dot icon04/05/1995
Return made up to 24/04/95; full list of members
dot icon25/04/1995
Accounts for a small company made up to 1994-12-31
dot icon04/01/1995
Ad 01/12/94--------- £ si 1098@1=1098 £ ic 2/1100
dot icon04/01/1995
Resolutions
dot icon04/01/1995
Resolutions
dot icon04/01/1995
Resolutions
dot icon04/01/1995
£ nc 5000/100000 01/12/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Resolutions
dot icon06/06/1994
Resolutions
dot icon06/06/1994
Resolutions
dot icon11/05/1994
Return made up to 24/04/94; full list of members
dot icon26/04/1994
Accounts for a small company made up to 1993-12-31
dot icon03/08/1993
Secretary resigned;new secretary appointed
dot icon23/06/1993
Registered office changed on 23/06/93 from: 25 newstreet square london EC4A 3LN
dot icon29/04/1993
Return made up to 24/04/93; no change of members
dot icon18/04/1993
Full accounts made up to 1992-12-31
dot icon15/12/1992
Director resigned
dot icon23/09/1992
Full accounts made up to 1991-12-31
dot icon03/06/1992
Return made up to 24/04/92; full list of members
dot icon17/03/1992
New director appointed
dot icon16/03/1992
New director appointed
dot icon12/02/1992
Director resigned
dot icon09/07/1991
Return made up to 24/04/91; no change of members
dot icon16/04/1991
Full accounts made up to 1990-12-31
dot icon07/06/1990
Full accounts made up to 1989-12-31
dot icon07/06/1990
Return made up to 24/04/90; full list of members
dot icon26/10/1989
Full accounts made up to 1988-12-31
dot icon26/10/1989
Return made up to 26/05/89; full list of members
dot icon10/03/1989
New director appointed
dot icon18/10/1988
Return made up to 03/10/88; full list of members
dot icon18/10/1988
Full accounts made up to 1987-12-31
dot icon12/01/1988
Return made up to 30/11/87; full list of members
dot icon17/11/1987
Full accounts made up to 1986-12-31
dot icon06/02/1987
Registered office changed on 06/02/87 from: queenscroft 150 eltham hill london SE4 5EA
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/11/1986
Full accounts made up to 1985-12-31
dot icon16/09/1986
Return made up to 31/08/86; full list of members
dot icon15/06/1982
Accounts made up to 1981-12-31
dot icon20/01/1981
Accounts made up to 1980-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowry, Mark
Director
01/04/2001 - 06/08/2004
3
Lester, Nancy Emma Sophia
Director
11/12/2006 - 01/06/2012
14
Ball, Andrew James
Director
01/06/2012 - Present
100
Hussey, Paul Nicholas
Secretary
11/12/2006 - Present
114
Mooney, Andrew John
Director
11/12/2006 - 01/06/2012
46

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WALSH AND JENKINS LIMITED

WALSH AND JENKINS LIMITED is an(a) Dissolved company incorporated on 10/01/1975 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALSH AND JENKINS LIMITED?

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WALSH AND JENKINS LIMITED is currently Dissolved. It was registered on 10/01/1975 and dissolved on 03/10/2017.

Where is WALSH AND JENKINS LIMITED located?

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WALSH AND JENKINS LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does WALSH AND JENKINS LIMITED do?

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WALSH AND JENKINS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WALSH AND JENKINS LIMITED?

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The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.