| Company Name | The George Walsh Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04991949 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 26 September 2023 (6 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr James Frederick William George |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Wyndham Cottage High Street Castle Camps Cambridge Cambridgeshire CB21 4SN |
| Director Name | Mr Dermot Walsh |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyndham Cottage High Street Castle Camps Cambridge CB21 4SN |
| Secretary Name | Mr Dermot Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyndham Cottage High Street Castle Camps Cambridge CB21 4SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Dermot Walsh 50.00% Ordinary |
|---|---|
| 5 at £1 | James Frederick William George 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248,752 |
| Cash | £693 |
| Current Liabilities | £122,441 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2023 | Application to strike the company off the register (3 pages) |
| 3 February 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 6 September 2022 | Micro company accounts made up to 30 June 2022 (7 pages) |
| 2 August 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 8 February 2016 | Secretary's details changed for Dermot Walsh on 11 December 2015 (1 page) |
| 8 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Secretary's details changed for Dermot Walsh on 11 December 2015 (1 page) |
| 8 February 2016 | Director's details changed for Dermot Walsh on 11 December 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Dermot Walsh on 11 December 2015 (2 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 12 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Secretary's details changed for Dermot Walsh on 30 October 2013 (1 page) |
| 17 February 2014 | Secretary's details changed for Dermot Walsh on 30 October 2013 (1 page) |
| 17 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 15 February 2014 | Director's details changed for Dermot Walsh on 30 October 2013 (2 pages) |
| 15 February 2014 | Director's details changed for Dermot Walsh on 30 October 2013 (2 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 February 2012 | Registered office address changed from No 1 Market Street Saffron Walden Essex CB10 1JB on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from No 1 Market Street Saffron Walden Essex CB10 1JB on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from No 1 Market Street Saffron Walden Essex CB10 1JB on 2 February 2012 (1 page) |
| 1 February 2012 | Director's details changed for Dermot Walsh on 1 February 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Dermot Walsh on 1 February 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Dermot Walsh on 1 February 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Dermot Walsh on 1 February 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Dermot Walsh on 1 February 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Dermot Walsh on 1 February 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 2 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 February 2010 | Director's details changed for James Frederick William George on 11 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for James Frederick William George on 11 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Dermot Walsh on 11 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Dermot Walsh on 11 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 18 December 2008 | Director and secretary's change of particulars / dermot walsh / 11/12/2007 (1 page) |
| 18 December 2008 | Director and secretary's change of particulars / dermot walsh / 11/12/2007 (1 page) |
| 18 December 2008 | Director's change of particulars / james george / 11/12/2007 (1 page) |
| 18 December 2008 | Director's change of particulars / james george / 11/12/2007 (1 page) |
| 18 December 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 18 December 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 March 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: no 1 market street saffron waldon essex CB10 1JB (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: no 1 market street saffron waldon essex CB10 1JB (1 page) |
| 5 March 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2005 | Return made up to 11/12/04; full list of members
|
| 3 February 2005 | Return made up to 11/12/04; full list of members
|
| 20 January 2004 | Ad 19/12/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 20 January 2004 | Ad 19/12/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 January 2004 | New secretary appointed;new director appointed (1 page) |
| 10 January 2004 | New secretary appointed;new director appointed (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Secretary resigned (2 pages) |
| 30 December 2003 | Secretary resigned (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 11 December 2003 | Incorporation (16 pages) |
| 11 December 2003 | Incorporation (16 pages) |