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G.WALSHAM & SONS LIMITED

Learn more about G.WALSHAM & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2-4, 57 SANDGATE STREET, SOUTHWARK, LONDON, SE15 1LE

G.WALSHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00474720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.07
dissolution date: 2007.01.23
last member list: 2005.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1520 - Process & preserve fish & products
  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
Form type: 225
Date: 2005.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, MURRAY STREET, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE DN31 3RD
Form type: 287
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, C/O SCOTPRIME SEAFOODS, MURRAY STREET, GRIMSBY, SOUTH HUMBERSIDE DN31 3RD
Form type: 287
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, EXCHANGE HOUSE, FISH DOCK ROAD, GRIMSBY, SOUTH HUMBERSIDE DN31 3PF
Form type: 287
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/10/95
Form type: SRES03
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/95
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/94
Form type: SRES03
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, ROSSFISH BUILDINGS, HUTTON ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3PX
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03

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Company directors and board members:

NADARAJAH SATHASIVAM (dissolve)
Secretary, COMPANY SECRETARY, 2005.09.14 - 2007.01.23
12 BEAUMONT AVENUE , HARROW
HA2 7AT, MIDDLESEX
TOBY OLIVER JAMES BAXENDALE (dissolve)
Director, ENTREPRENEUR, 2005.09.14 - 2007.01.23
AYOT BURY , AYOT ST PETER
AL6 9BG, HERTFORDSHIRE
DARREN CHARLES NORTH (dissolve)
Director, COMPANY DIRECTOR, 2005.09.14 - 2007.01.23
10 PEARTREE CLOSE DODDINGHURST , BRENTWOOD
CM15 0TU
ANGELA HILLARY COOK (dissolve)
Secretary, 2004.11.01 - 2005.09.14
44 CROMWELL ROAD , CLEETHORPES
DN35 0AW, SOUTH HUMBERSIDE
RONALD RICHARD JOHN COOK (dissolve)
Secretary, DIRECTOR, 1999.04.01 - 2005.09.14
THE GABLES 44 CROMWELL ROAD , CLEETHORPES
DN35 0AW, NORTH EAST LINCOLNSHIRE
JAMES LEONARD WRIGHT (dissolve)
Secretary, 1992.02.21 - 1999.04.01
32 DEVONSHIRE AVENUE , GRIMSBY
DN32 0BW, N.E. LINCOLNSHIRE
FRANK JOHN BARNSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.21 - 1996.11.01
2 ROSEMARY WAY , CLEETHORPES
DN35 0SR, SOUTH HUMBERSIDE
FREDERICK BUCHAN (dissolve)
Director, FISH MERCHANT, 1999.04.01 - 2004.11.05
1 ALEXANDRIA TERRACE , AYR
KA8 9AH, AYRSHIRE
ANGELA HILLARY COOK (dissolve)
Director, 2005.09.14 - 2005.09.14
44 CROMWELL ROAD , CLEETHORPES
DN35 0AW, SOUTH HUMBERSIDE
RONALD RICHARD JOHN COOK (dissolve)
Director, 1999.04.01 - 2005.09.14
THE GABLES 44 CROMWELL ROAD , CLEETHORPES
DN35 0AW, NORTH EAST LINCOLNSHIRE
COLIN FLEAR (dissolve)
Director, COMPANY DIRECTOR, 1992.02.21 - 1996.11.01
1 UNITY ROAD , GRIMSBY
DN32 8JQ, NORTH EAST LINCOLNSHIRE
FRANK ALAN FLEAR (dissolve)
Director, COMPANY DIRECTOR, 1992.02.21 - 1994.07.31
93 HIGH STREET WALTHAM , GRIMSBY
DN37 0PN, NORTH EAST LINCOLNSHIRE
NICHOLAS JOHN GROGAN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.04.01
20 BELLE VUE CLOSE PENTON HOOKS , STAINES
TW18 2HY, MIDDLESEX
MICHAEL PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.21 - 1994.07.31
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
BRIAN RUFFELL WARD (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1995.11.30
TUDOR GARTH 18A STALLINGBOROUGH ROAD HEALING , GRIMSBY
DN41 7QN, NORTH EAST LINCOLNSHIRE
ANDREW GEORGE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.04.01
14 MOUNT VIEW WOODGATES LANE , NORTH FERRIBY
HU14 3JG, EAST YORKSHIRE

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Information about the Private Limited Company G.WALSHAM & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data