WALSHYS PRODUCTION FACILITIES LIMITED

Overview

Company Name	WALSHYS PRODUCTION FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02311354
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1988
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALSHYS PRODUCTION FACILITIES LIMITED?

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Where is WALSHYS PRODUCTION FACILITIES LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WALSHYS PRODUCTION FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
WALSHYS PRODUCTIONS LIMITED	Nov 01, 1988	Nov 01, 1988

What are the latest accounts for WALSHYS PRODUCTION FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WALSHYS PRODUCTION FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 100	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

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

1 pages

AD01

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 16, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

3 pages

363a

Oct 09, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175(5)a 22/09/2008	RES13

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288a

Jul 11, 2008

legacy

1 pages

288b

May 29, 2008

legacy

1 pages

287

May 28, 2008

legacy

1 pages

288c

Mar 20, 2008

Full accounts made up to Dec 31, 2007

3 pages

Mar 11, 2008

legacy

3 pages

363a

Sep 04, 2007

legacy

1 pages

288a

Sep 04, 2007

legacy

1 pages

288a

Sep 04, 2007

legacy

1 pages

288b

Sep 04, 2007

legacy

1 pages

288b

Jun 29, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jan 09, 2007

legacy

2 pages

363a

Aug 18, 2006

Accounts made up to Dec 31, 2005

3 pages

View All Filings

Who are the officers of WALSHYS PRODUCTION FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Oct 18, 1995	May 12, 1998	Secretary	32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire		British		26138750002
HALL, Charlotte Elizabeth Flat 3 44 Crewdson Road SW9 0LJ London	Nov 10, 1994	Oct 18, 1995	Secretary	Flat 3 44 Crewdson Road SW9 0LJ London		British		43985410002
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Sep 03, 2007	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
JOHNSON, Lesley Ann 43 Station Road WD7 8JY Radlett Hertfordshire		Nov 10, 1994	Secretary	43 Station Road WD7 8JY Radlett Hertfordshire		British		3741270001
ROOK, Gail Ann 76 Atwood Road M20 6JN Manchester Lancashire	May 18, 1998	Jun 01, 2001	Secretary	76 Atwood Road M20 6JN Manchester Lancashire		British		123112470001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 01, 2001	Sep 03, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
HALL, Charlotte Elizabeth Flat 3 44 Crewdson Road SW9 0LJ London	Nov 10, 1994	Oct 18, 1995	Director	Flat 3 44 Crewdson Road SW9 0LJ London		British	1962-10	43985410002
JOHNSON, Lesley Ann 43 Station Road WD7 8JY Radlett Hertfordshire		May 22, 1995	Director	43 Station Road WD7 8JY Radlett Hertfordshire		British	1961-1	3741270001
ROSE, Richard David The Cottage 3 Dukes Wood Avenue SL9 7JX Gerrards Cross Bucks	Nov 10, 1994	Sep 03, 2007	Director	The Cottage 3 Dukes Wood Avenue SL9 7JX Gerrards Cross Bucks	United Kingdom	British	1955-10	10534640002
WALSH, John Anthony 43 Station Road WD7 8JY Radlett Hertfordshire		Oct 21, 1994	Director	43 Station Road WD7 8JY Radlett Hertfordshire		British	1947-7	3741290001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 03, 2007	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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