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COONEY & WALSH LIMITED

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

Company details

CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 7AB

COONEY & WALSH LIMITED on the map

Company type: Private Limited Company
Company number: 00880823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.06
dissolution date: 2013.09.24
last member list: 2012.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.06
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1969.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.04
Form type: LATEST SOC
Document description: 04/05/12 STATEMENT OF CAPITAL;GBP 23500
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUGUSTINE FERNCOMBE / 15/03/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FERNCOMBE / 15/03/2012
Form type: CH01
Date: 2012.05.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE FERNCOMBE / 05/02/2010
Form type: CH03
Date: 2010.04.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE FERNCOMBE / 06/02/2008
Form type: 288c
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, 3 LEACROFT AVENUE, BALHAM, LONDON, SW12 8NF
Form type: 287
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 78-82 MITCHAM ROAD, CROYDON, SURREY, CRO 3RR
Form type: 287
Date: 2005.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.17

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Company directors and board members:

ANNE FERNCOMBE (dissolve)
Secretary, CO SECRETARY, 2000.07.05 - 2013.09.24
CAPPAGH HOUSE, WATERSIDE WAY WIMBLEDON , LONDON
SW17 7AB
ANNE FERNCOMBE (dissolve)
Director, COMPANY DIRECTOR, 2000.07.05 - 2013.09.24
CAPPAGH HOUSE, WATERSIDE WAY WIMBLEDON , LONDON
SW17 7AB
THOMAS AUGUSTINE FERNCOMBE (dissolve)
Director, 2000.07.05 - 2013.09.24
CAPPAGH HOUSE, WATERSIDE WAY WIMBLEDON , LONDON
SW17 7AB
CATHERINE WALSH (dissolve)
Secretary, 1992.02.06 - 2000.07.05
GLENLARA 2L RIDGE LANGLEY , SANDERSTEAD
CR2 0AR, SURREY
LIONEL BRUCE TUCKER (dissolve)
Director, PUBLIC WORKS CONTRACTOR, 1992.02.06 - 1992.03.17
FAIRWAYS THE WARREN , ASHTEAD
KT21 2SE, SURREY
CATHERINE WALSH (dissolve)
Director, SECRETARY, 1992.02.06 - 2000.12.21
GLENLARA 2L RIDGE LANGLEY , SANDERSTEAD
CR2 0AR, SURREY
JOHN WILLIAM WALSH (dissolve)
Director, CIVIL ENGINEER, 1999.11.29 - 2000.12.21
GLENLARA 2L RIDGE LANGLEY , SOUTH CROYDON
CR2 0AR, SURREY
WILLIAM WALSH (dissolve)
Director, PUBLIC WORKS CONTRACTOR, 1992.02.06 - 1999.11.28
GLENLARA 2L RIDGE LANGLEY , SANDERSTEAD
CR2 0AR, SURREY

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Information about the Private Limited Company COONEY & WALSH 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: 2016.06.12. Reload the data