WALSHYS PRODUCTION FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02311354

Incorporation date

31/10/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/10/1988)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

15/03/2009

Appointment Terminated Secretary eleanor irving

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/10/2008

Resolutions

View PDF (9 pages)

13/07/2008

Director appointed eleanor kate irving

View PDF (1 pages)

13/07/2008

Director appointed helen jane tautz

View PDF (1 pages)

10/07/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from number four millbank westminster london SW1P 3JA

View PDF (1 pages)

27/05/2008

Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary

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19/03/2008

Full accounts made up to 2007-12-31

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10/03/2008

Return made up to 31/12/07; full list of members

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03/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (1 pages)

03/09/2007

Secretary resigned

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03/09/2007

Director resigned

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

12/02/2006

Return made up to 31/12/04; full list of members

View PDF (2 pages)

29/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

15/12/2005

Director's particulars changed

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25/05/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

01/03/2004

Return made up to 31/12/03; full list of members

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16/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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03/03/2003

Accounts made up to 2002-09-30

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23/05/2002

Accounts made up to 2001-09-30

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15/01/2002

Return made up to 31/12/01; full list of members

View PDF (2 pages)

31/05/2001

New secretary appointed

View PDF (1 pages)

31/05/2001

Secretary resigned

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15/05/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

24/04/2001

Return made up to 31/12/00; full list of members

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30/07/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

06/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

08/04/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

25/03/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/11/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

29/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

29/06/1997

Certificate of change of name

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27/04/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

06/10/1996

Secretary's particulars changed

View PDF (1 pages)

30/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/01/1996

Secretary resigned;director resigned

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07/09/1995

Accounts made up to 1994-10-31

View PDF (2 pages)

07/09/1995

Resolutions

View PDF (1 pages)

15/08/1995

Director resigned

View PDF (2 pages)

06/08/1995

Director resigned;new director appointed

View PDF (2 pages)

06/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/05/1995

Accounting reference date extended from 31/10 to 31/12

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08/01/1995

Return made up to 31/12/93; full list of members; amend

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06/01/1995

Return made up to 31/12/94; full list of members

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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14/08/1994

Full accounts made up to 1993-10-31

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29/03/1994

Registered office changed on 30/03/94 from: park house kirtley drive castle marina nottingham NG7 1LQ

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24/02/1994

Return made up to 31/12/93; full list of members

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24/02/1994

Director's particulars changed

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22/08/1993

Full accounts made up to 1992-10-31

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01/03/1993

Return made up to 31/12/92; no change of members

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06/10/1992

Auditor's resignation

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16/09/1992

Registered office changed on 17/09/92 from: 27 harley street london W1N 1DA

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09/07/1992

Full accounts made up to 1991-10-31

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26/01/1992

Return made up to 31/12/91; no change of members

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10/09/1991

Full accounts made up to 1990-10-31

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10/03/1991

Return made up to 31/12/90; full list of members

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15/01/1990

Accounts made up to 1989-10-31

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15/01/1990

Resolutions

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15/01/1990

Return made up to 31/12/89; full list of members

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22/11/1988

Registered office changed on 23/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ EC2A 4RQ

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22/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1988

Accounting reference date notified as 31/10

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31/10/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	30/06/2008 - Present	408
Rose, Richard David	Director	09/11/1994 - 02/09/2007	3
Tautz, Helen Jane	Director	30/06/2008 - Present	332
Tautz, Helen Jane	Secretary	31/05/2001 - 02/09/2007	255
Irving, Eleanor Kate	Secretary	02/09/2007 - 11/03/2009	140

Persons with Significant Control

No PSC data available.

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Description

About WALSHYS PRODUCTION FACILITIES LIMITED

WALSHYS PRODUCTION FACILITIES LIMITED is an(a) Dissolved company incorporated on 31/10/1988 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 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 WALSHYS PRODUCTION FACILITIES LIMITED?

WALSHYS PRODUCTION FACILITIES LIMITED is currently Dissolved. It was registered on 31/10/1988 and dissolved on 29/11/2010.

Where is WALSHYS PRODUCTION FACILITIES LIMITED located?

WALSHYS PRODUCTION FACILITIES LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does WALSHYS PRODUCTION FACILITIES LIMITED do?

WALSHYS PRODUCTION FACILITIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WALSHYS PRODUCTION FACILITIES LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.