| Company Name | S & M Walsh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426767 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Lafina Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Margrit Walsh |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rochester Court Fitzwalter Road Colchester CO3 3SU |
| Director Name | Stephen Colin James Walsh |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rochester Court Fitzwalter Road Colchester CO3 3SU |
| Secretary Name | Margrit Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rochester Court Fitzwalter Road Colchester CO3 3SU |
| Secretary Name | Stephen Colin James Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rochester Court Fitzwalter Road Colchester CO3 3SU |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Website | www.smwalsh.co.uk |
|---|
Location
| Registered Address | 7 Kings Court 7 Kings Court, Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 51 at £1 | Stephen Walsh 51.00% Ordinary |
|---|---|
| 49 at £1 | Margrit Walsh 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,635 |
| Cash | £4,308 |
| Current Liabilities | £6,109 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 3 August 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 7 Kings Court 7 Kings Court, Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 7 Kings Court 7 Kings Court, Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 7 Kings Court 7 Kings Court, Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 3 August 2015 (1 page) |
| 31 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Registered office address changed from 9 Lockhart Avenue Colchester CO3 3QU England to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 9 Lockhart Avenue Colchester CO3 3QU England to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 31 July 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 February 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA England to 9 Lockhart Avenue Colchester CO3 3QU on 1 February 2015 (1 page) |
| 1 February 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA England to 9 Lockhart Avenue Colchester CO3 3QU on 1 February 2015 (1 page) |
| 1 February 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA England to 9 Lockhart Avenue Colchester CO3 3QU on 1 February 2015 (1 page) |
| 5 November 2014 | Registered office address changed from 3 Rochester Court Fitzwalter Road Colchester CO3 3SU to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 3 Rochester Court Fitzwalter Road Colchester CO3 3SU to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 3 Rochester Court Fitzwalter Road Colchester CO3 3SU to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 5 November 2014 (1 page) |
| 25 May 2014 | Registered office address changed from Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 25 May 2014 (1 page) |
| 25 May 2014 | Secretary's details changed for Stephen Colin James Walsh on 18 August 2013 (1 page) |
| 25 May 2014 | Director's details changed for Stephen Colin James Walsh on 18 August 2013 (2 pages) |
| 25 May 2014 | Secretary's details changed for Margrit Walsh on 18 August 2013 (1 page) |
| 25 May 2014 | Secretary's details changed for Margrit Walsh on 18 August 2013 (1 page) |
| 25 May 2014 | Secretary's details changed for Stephen Colin James Walsh on 18 August 2013 (1 page) |
| 25 May 2014 | Director's details changed for Stephen Colin James Walsh on 18 August 2013 (2 pages) |
| 25 May 2014 | Registered office address changed from Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 25 May 2014 (1 page) |
| 25 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 25 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 25 May 2014 | Director's details changed for Margrit Walsh on 18 August 2013 (2 pages) |
| 25 May 2014 | Director's details changed for Margrit Walsh on 18 August 2013 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Margrit Walsh on 29 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Margrit Walsh on 29 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Stephen Colin James Walsh on 29 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Stephen Colin James Walsh on 29 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 September 2008 | Return made up to 29/04/08; no change of members (7 pages) |
| 3 September 2008 | Return made up to 29/04/08; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 5 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 10 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 11 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 3 June 2004 | Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 2004 | Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 9 lockhart avenue lexden colchester essex CO3 3QU (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 9 lockhart avenue lexden colchester essex CO3 3QU (1 page) |
| 13 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 9 September 2002 | Ad 29/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2002 | Ad 29/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2002 | Accounting reference date shortened from 30/04/03 to 30/04/02 (1 page) |
| 9 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2002 | Accounting reference date shortened from 30/04/03 to 30/04/02 (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 9 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Statement of rights variation attached to shares (1 page) |
| 30 July 2002 | Statement of rights variation attached to shares (1 page) |
| 26 July 2002 | Company name changed lafina associates LIMITED\certificate issued on 26/07/02 (3 pages) |
| 26 July 2002 | Company name changed lafina associates LIMITED\certificate issued on 26/07/02 (3 pages) |
| 29 April 2002 | Incorporation (15 pages) |
| 29 April 2002 | Incorporation (15 pages) |