Company NameWalsh & Dearden Reorganisations Limited
Company StatusDissolved
Company Number01202826
CategoryPrivate Limited Company
Incorporation Date7 March 1975(49 years, 1 month ago)
Previous NameWalsh & Dearden Exports Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameIan Dearden
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1991(15 years, 10 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address8 Holly Tree Close
Darwen
Lancashire
BB3 2NG
Director NameMr Brian Joseph Walsh
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1991(15 years, 10 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressTudor Court Whitehall Road
Darwen
Lancashire
BB3 2LH
Director NameMrs Diane Barbara Walsh
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1991(15 years, 10 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressTudor Court Whitehall Road
Darwen
Lancashire
BB3 2LH
Secretary NameMr Brian Joseph Walsh
NationalityBritish
StatusCurrent
Appointed24 January 1991(15 years, 10 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressTudor Court Whitehall Road
Darwen
Lancashire
BB3 2LH
Director NameMr Frank Dearden
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(15 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address6 St Cuthberts Close
Darwen
Lancashire
BB3 1LD

Location

Registered AddressCentury House
St Peter's Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

8 September 2000Dissolved (1 page)
8 June 2000Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2000Liquidators statement of receipts and payments (5 pages)
12 July 1999Liquidators statement of receipts and payments (5 pages)
7 January 1999Liquidators statement of receipts and payments (5 pages)
21 July 1998Liquidators statement of receipts and payments (5 pages)
29 January 1998Liquidators statement of receipts and payments (5 pages)
9 July 1997Liquidators statement of receipts and payments (5 pages)
12 July 1996Registered office changed on 12/07/96 from: sough road darwen lancs BB3 2TS (1 page)
10 July 1996Appointment of a voluntary liquidator (1 page)
10 July 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 July 1996Declaration of solvency (2 pages)
3 July 1996Company name changed walsh & dearden exports LIMITED\certificate issued on 03/07/96 (3 pages)
19 June 1996Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996Return made up to 10/01/96; no change of members (4 pages)
13 December 1995Full accounts made up to 31 August 1995 (12 pages)