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WALSH MARKETING SYSTEMS LIMITED

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

Company details

CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON, EC4Y 0DX

WALSH MARKETING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01065652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.14
dissolution date: 2005.08.09
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WALSH MARKETING SYSTEMS LIMITED was a Private Limited Company, registration number 01065652, established in United Kingdom on the 14. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON, EC4Y 0DX. Business of the company WALSH MARKETING SYSTEMS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.08.09. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2004.05.10. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1976.10.08
CORTEX LTD.
LEGAL CHARGE - Outstanding on 1978.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.16
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.06.09
BARCLAYS BANK PLC
FURTHER GURANTEE & DEBENTURE - Outstanding on 1981.06.22
BARCLAYS BANK PLC
FURTHER GURANTEE & DEBENTURE - Outstanding on 1984.04.27

List of company documents:

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Find out more information about WALSH MARKETING SYSTEMS LIMITED. Our website makes it possible to view other available documents related to WALSH MARKETING SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, COLTEX HSE, RECTORY PL, LOUGHBOROUGH, LEICS LE11 1TW
Form type: 287
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/95
Form type: SRES03
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/11/94
Form type: ELRES
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/11/94
Form type: ELRES
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 22/11/94
Form type: ELRES
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22

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Company directors and board members:

TAYLOR WESSING SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.13 - 2005.08.09
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
WALTER JOE THOMAS (dissolve)
Secretary, 2004.02.19 - 2005.08.09
WEY COTTAGE 1 WEY LANE , CHESHAM
HP5 1JH, BUCKINGHAMSHIRE
PAUL MALCOLM ALEXANDER HOPKINS (dissolve)
Director, 2003.07.14 - 2005.08.09
30 HAINTHORPE ROAD WEST NORWOOD , LONDON
SE27 0PH
JEAN-PAUL MODDE (dissolve)
Director, 2003.07.14 - 2005.08.09
26 TANNERSBROOK ROAD , CHESTER
NJ07930, NEW JERSEY
USA
TRACEY ANGELA BALL (dissolve)
Secretary, 1993.06.29 - 2003.07.14
147 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ
WILLIAM RAYMOND SCOTT (dissolve)
Secretary, 1992.06.12 - 1993.06.29
7 VICTORIA EMBANKMENT , NOTTINGHAM
NG2 2JY, NOTTINGHAMSHIRE
DAVID JULIAN SLEVIN (dissolve)
Secretary, 2003.07.14 - 2004.02.19
19 THREE FIRS WAY , BURGHFIELD COMMON
RG7 3QH, BERKSHIRE
TRACEY ANGELA BALL (dissolve)
Director, COMPANY SECRETARY, 2002.01.28 - 2003.07.14
147 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ
CLIFFORD ANTHONY FARREN JR (dissolve)
Director, COMPANY DIRECTOR, 2002.03.04 - 2003.07.14
8640 ELLARD DRIVE , ALPHARETTA
GEORGIA 30022
USA
STEPHEN SQUIRE FOSTER (dissolve)
Director, 2003.07.14 - 2005.02.21
TAORMINA GARDEN REACH , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
KENNETH WILSON GRAY (dissolve)
Director, 1995.07.27 - 2002.01.28
HILL VIEW HOUSE BRILL ROAD OAKLEY , AYLESBURY
HP18 9QH, BUCKINGHAMSHIRE
JAMES CHRISTOPHER MALONE (dissolve)
Director, 2000.02.01 - 2001.03.16
35 ROYAL AVENUE CHELSEA , LONDON
SW3 4QE
DAVID RONALD MILES (dissolve)
Director, 2002.01.28 - 2003.07.31
THE OLD DAIRY MAIN STREET, TURWESTON , BRACKLEY
NN13 5JU, NORTHANTS
VINCENT JAMES NAPOLEON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.04 - 2003.07.14
785 HIGH OAKS DRIVE , ATLANTA
GEORGIA 30331
USA
WILLIAM RAYMOND SCOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.12 - 1997.07.16
7 VICTORIA EMBANKMENT , NOTTINGHAM
NG2 2JY, NOTTINGHAMSHIRE
MALCOLM SWEENEY (dissolve)
Director, 2000.02.01 - 2001.03.16
27 FREEMANS CLOSE STOKE POGES , SLOUGH
SL2 4ER, BERKSHIRE
MICHAEL ROY HUGH TURNER (dissolve)
Director, 2001.03.16 - 2002.01.28
WHITE CROFT HAWKS HILL, GUILDFORD ROAD , LEATHERHEAD
KT22 9DY, SURREY
KENNETH TYSON (dissolve)
Director, 2002.01.28 - 2003.07.31
3 WALSINGHAM GATE SCHOOL CLOSE , HIGH WYCOMBE
HP11 1PA, BUCKINGHAMSHIRE
BENJAMIN WALSH (dissolve)
Director, 1992.06.12 - 1997.07.16
COUNTRY HOUSE STONEY LANE , COLEORTON
LE67 8JJ, LEICESTERSHIRE
STEPHEN WEBB (dissolve)
Director, 1997.07.16 - 2000.02.01
10 LENNOX CLOSE ALVERSTOKE , GOSPORT
PO12 2UJ, HAMPSHIRE

Companies near to WALSH MARKETING SYSTEMS ltd.

Information about the Private Limited Company WALSH MARKETING SYSTEMS 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: 2016.07.22. Reload the data