WALMSLEY LIMITED

Learn more about WALMSLEY LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 00357816
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1939.11.22
dissolution date: 2002.06.18
last member list: 2001.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2000.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 2001.06.27
document available: 1

WALMSLEY LIMITED on the map

Companies near by WALMSLEY ltd.

EVANS RESTAURANTS - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SOUTH REGIONAL ASSOCIATION FOR THE BLIND - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TURRET GRINDING WHEEL CO. LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
VANAMOISA OILFIELDS LIMITED - NEW GARDEN HOUSE 78HATTON, GARDENS, LONDON, EC1N 8JA
UNITED RAILWAYS OF THE HAVANA AND REGLA WAREHOUSES LIMITED - NEW GARDEN HOUSE, 78,HATTON GARDEN, LONDON, EC1N 8JA
A.MANSFORD & SONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
CONAB LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
HARMONY LANDS AND MINERALS LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
MAYBANK PRESS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
GRAMAC LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
LEXA LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
PKF CORPORATE FINANCE LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
CHAMBERLAIN BROTHERS (BOROUGH MARKET) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
BERNARD'S (KINGSTON) LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2002.06.18

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2002.02.26

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2002.01.15

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.12.07

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.10.17

RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.07.04
Child documents:

Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

RE:SALE OF BUSINESS/AGG 15/05/00

Form type: WRES13
Date: 2000.10.26

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.10.13

RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.07.19
Child documents:

Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 1999.10.01

RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS; AMEND

Form type: 363s
Date: 1999.07.13

DIRECTOR RESIGNED

Form type: 288b
Date: 1999.07.09

RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1999.07.05
Child documents:

Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

DIRECTOR RESIGNED

Form type: 288b
Date: 1999.03.29

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1999.01.15

DIRECTOR RESIGNED

Form type: 288b
Date: 1998.12.22

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.12.11

FULL ACCOUNTS MADE UP TO 31/12/97

Form type: AA
Date: 1998.10.22

DIRECTOR RESIGNED

Form type: 288b
Date: 1998.08.12

RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 1998.07.01
Child documents:

Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

FULL ACCOUNTS MADE UP TO 31/12/96

Form type: AA
Date: 1997.10.24

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.08.22

RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.07.02

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.04.18

FULL ACCOUNTS MADE UP TO 31/12/95

Form type: AA
Date: 1996.10.01

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.09.16

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.09.16

RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.06.28

DIRECTOR RESIGNED

Form type: 288
Date: 1996.06.28

LOCATION OF REGISTER OF MEMBERS

Form type: 353
Date: 1996.06.24

SECRETARY RESIGNED

Form type: 288
Date: 1996.06.21

SECRETARY RESIGNED

Form type: 288
Date: 1996.06.21

DIRECTOR RESIGNED

Form type: 288
Date: 1996.04.17

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.11.17

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.11.17

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.08.30

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.08.30

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1995.07.28

REGISTERED OFFICE CHANGED ON 28/07/95 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT

Form type: 287
Date: 1995.07.28

ACCOUNTING REF. DATE EXT FROM 15/09 TO 31/12

Form type: 225(1)
Date: 1995.07.28

NEW SECRETARY APPOINTED

Form type: 288
Date: 1995.07.28

RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.07.07

FULL ACCOUNTS MADE UP TO 17/09/94

Form type: AA
Date: 1995.03.24

RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.07.06

FULL ACCOUNTS MADE UP TO 18/09/93

Form type: AA
Date: 1994.03.25

RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1993.07.12

FULL ACCOUNTS MADE UP TO 12/09/92

Form type: AA
Date: 1993.03.11

RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1992.07.17

FULL ACCOUNTS MADE UP TO 14/09/91

Form type: AA
Date: 1992.03.24

RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1991.07.02

ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09

Form type: 225(1)
Date: 1991.02.19

252/366A/386 30/11/90

Form type: ERES13
Date: 1990.12.11

FULL ACCOUNTS MADE UP TO 31/03/90

Form type: AA
Date: 1990.08.22

RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.07.25

DIRECTOR RESIGNED

Form type: 288
Date: 1990.05.14

FULL ACCOUNTS MADE UP TO 01/04/89

Form type: AA
Date: 1989.08.22

RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.08.11

RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS; AMEND

Form type: 363
Date: 1989.01.05

DIRECTOR RESIGNED

Form type: 288
Date: 1988.12.20

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1988.11.21

Company directors and board members:

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary, 1995.07.14 - 2002.06.18
78 HATTON GARDEN , LONDON
EC1N 8JA

EDWARD BODEN
Director, FACTORY MANAGER, 1995.10.19 - 2002.06.18
LAURESTON 94 BURTON ROAD LITTLE NESTON , SOUTH WIRRAL
L64 4AQ, MERSEYSIDE

STANLEY CUNLIFFE
Director, COMPANY DIRECTOR, 1995.10.19 - 2002.06.18
CORN ACRE BARN JACKSONS COMMON LANE , SCARISBRICK
L40 8HA, LANCASHIRE

WILHELM HORMANSEDER
Director, COMPANY DIRECTOR, 1995.07.14 - 2002.06.18
1040 WIEN , BRAHUSPLATZ 6
AUSTRIA

ALAN HARVEY TUNNA
Director, ACCOUNTANT, 1996.08.28 - 2002.06.18
LOMBARDY 32 LEDSHAM ROAD , LITTLE SUTTON
CH66 4QQ, CHESHIRE

MALCOLM RAYMOND GORE
Secretary, 1991.06.27 - 1995.07.17
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX

WILLIAM BERNARD WRIGHT
Secretary, 1991.06.27 - 1995.07.17
11 TILLINGHAM WAY , LONDON
N12 7EN

TERENCE JAMES BLOOMFIELD
Director, 1998.11.20 - 1999.06.25
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN

THOMAS LESLIE CANNELL
Director, FINANCIAL DIRECTOR, 1991.06.27 - 1998.07.31
140 KINGS ROAD BEBINGTON , WIRRAL
L63 8PZ, MERSEYSIDE

ALFRED FOGARASSY
Director, COMPANY DIRECTOR, 1995.07.14 - 2001.04.30
TAUBSTUMMENGASSE 15 , VIENNA
A 1040
AUSTRIA

JOHN HENRY GEAKE
Director, MANAGER, 1996.08.28 - 1999.03.09
HAHNGASSE 25/5 , VIENNA
1090
AUSTRIA

JOHN GEORGE HEPWORTH
Director, MANAGING DIRECTOR, 1991.06.27 - 1997.08.31
50 VICARAGE ROAD , FORMBY
L37 3QG, MERSEYSIDE

JOHN WILLIAM RATTRAY
Director, CHAIRMAN, 1997.03.24 - 1998.12.14
2 COPPARDS LANE , NORTHIAM
TM31 5QN, EAST SUSSEX

ANDREW LOWE CAMERON TAGGART
Director, CHAIRMAN, 1991.06.27 - 1996.01.15
85 MONASTERY DRIVE OLTON , SOLIHULL
B91 1DP, WEST MIDLANDS

IAN BARRIE WEAR
Director, PRODUCTION DIRECTOR, 1991.06.27 - 1996.05.31
1 MAYFAIR CLOSE FORMBY , LIVERPOOL
L38 9GL, MERSEYSIDE

Informations about Private Limited Company WALMSLEY LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.25. Reload the data