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BROS. & WALSH LIMITED - 1, Curo Park, Frogmore, St. Albans, United Kingdom
Company Information
- Company registration number
- 00527483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Curo Park
- Frogmore
- St. Albans
- Hertfordshire
- AL2 2DD
- England 1, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England UK
Management
- Managing Directors
- LIAM NAGLE
- GERARD FRANCIS PENNY
- BERNARD PAUL POWER
- Company secretaries
- BERNARD POWER
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-12-31
- Dissolved on
- 2015-03-30
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ESCHMANN BROS. & WALSH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-04
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BROS. & WALSH LIMITED Company Description
- BROS. & WALSH LIMITED is a ltd registered in United Kingdom with the Company reg no 00527483. Its current trading status is "live". It was registered 1953-12-31. It was previously called ESCHMANN BROS. & WALSH LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 1 .
Get BROS. & WALSH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bros. & Walsh Limited - 1, Curo Park, Frogmore, St. Albans, United Kingdom
- 1953-12-31
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00527483#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00527483#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-03-30) - GAZ2
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-01-31) - AA
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COMPANY NAME CHANGED ESCHMANN BROS. & WALSH LIMITED (2014-02-04) - CERTNM
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APPOINTMENT TERMINATED, SECRETARY DAVID PRATT (2014-02-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY (2014-02-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY (2014-02-04) - TM01
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SECRETARY APPOINTED MR BERNARD POWER (2014-02-04) - AP03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-12-30) - 4.71
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DIRECTOR APPOINTED MR BERNARD PAUL POWER (2014-07-02) - AP01
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SPECIAL RESOLUTION TO WIND UP (2014-07-16) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-16) - 600
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DECLARATION OF SOLVENCY (2014-07-16) - 4.70
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM (2014-02-07) - AD01
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keyboard_arrow_right 2013
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04/12/13 FULL LIST (2013-12-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-22) - AA
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keyboard_arrow_right 2012
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04/12/12 FULL LIST (2012-12-12) - AR01
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CURREXT FROM 31/07/2012 TO 31/12/2012 (2012-01-30) - AA01
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keyboard_arrow_right 2011
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PREVSHO FROM 01/08/2010 TO 31/07/2010 (2011-04-11) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-04-12) - AA
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04/12/11 FULL LIST (2011-12-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KENNEDY / 04/12/2011 (2011-12-06) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2011-11-16) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR SIMON INSTANCE (2010-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW INSTANCE (2010-02-09) - TM01
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DIRECTOR APPOINTED MR LIAM NAGLE (2010-02-19) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09 (2010-04-09) - AA
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04/12/10 FULL LIST (2010-12-14) - AR01
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DIRECTOR APPOINTED MR. GERARD PENNY (2010-02-19) - AP01
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keyboard_arrow_right 2009
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04/12/09 FULL LIST (2009-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACDONALD KENNEDY / 05/12/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW KENNEDY / 05/12/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID INSTANCE / 05/12/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD INSTANCE / 05/12/2009 (2009-12-22) - CH01
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM (2009-12-22) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNEDY / 15/01/2009 (2009-03-24) - 288c
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY MALCOLM CARLISLE (2008-09-10) - 288b
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APPOINTMENT TERMINATED DIRECTOR MALCOLM CARLISE (2008-09-10) - 288b
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SECRETARY APPOINTED MR DAVID ANTONY PRATT (2008-09-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/07 (2008-02-08) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08 (2008-10-23) - AA
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PREVEXT FROM 31/07/2008 TO 01/08/2008 (2008-10-20) - 225
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/06 (2007-06-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS (2007-12-13) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-12) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS (2006-12-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-12-05) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/05 (2006-03-21) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2005-12-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2005-05-26) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
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AUDITOR'S RESIGNATION (2004-09-27) - AUD
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FULL ACCOUNTS MADE UP TO 02/08/03 (2004-05-15) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-27) - 288b
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NEW SECRETARY APPOINTED (2004-04-27) - 288a
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM: (2004-03-26) - 287
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2004-01-06) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 03/08/02 (2003-01-08) - AA
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DIRECTOR RESIGNED (2003-01-20) - 288b
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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NEW DIRECTOR APPOINTED (2002-12-10) - 288a
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DIRECTOR RESIGNED (2002-10-28) - 288b
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DIRECTOR RESIGNED (2002-10-02) - 288b
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DIRECTOR RESIGNED (2002-07-17) - 288b
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FULL ACCOUNTS MADE UP TO 03/08/01 (2002-05-16) - AA
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363s
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-07-12) - 403a
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SECRETARY RESIGNED (2001-07-18) - 288b
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NEW DIRECTOR APPOINTED (2001-07-18) - 288a
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DIRECTOR RESIGNED (2001-07-18) - 288b
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NEW SECRETARY APPOINTED (2001-08-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM: (2001-08-09) - 287
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS (2001-12-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-06-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-02-08) - 288c
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-12-15) - 288a
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SECRETARY RESIGNED (2000-12-15) - 288b
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DIRECTOR RESIGNED (2000-09-12) - 288b
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DIRECTOR RESIGNED (2000-08-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-02-08) - AA
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NEW DIRECTOR APPOINTED (2000-02-03) - 288a
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS (2000-12-18) - 363a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-03-11) - 288a
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FULL ACCOUNTS MADE UP TO 01/08/98 (1999-05-25) - AA
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DIRECTOR RESIGNED (1999-11-09) - 288b
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS (1999-12-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-28) - 288c
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS (1998-12-29) - 363a
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NEW DIRECTOR APPOINTED (1998-11-11) - 288a
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DIRECTOR RESIGNED (1998-11-10) - 288b
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DIRECTOR RESIGNED (1998-10-12) - 288b
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AUDITOR'S RESIGNATION (1998-09-16) - AUD
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DIRECTOR RESIGNED (1998-08-25) - 288b
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FULL ACCOUNTS MADE UP TO 02/08/97 (1998-06-01) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS (1997-01-02) - 363a
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FULL ACCOUNTS MADE UP TO 03/08/96 (1997-03-13) - AA
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AUDITOR'S RESIGNATION (1997-06-19) - AUD
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS (1997-12-10) - 363a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-06-18) - 288
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FULL ACCOUNTS MADE UP TO 05/08/95 (1996-03-06) - AA
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS (1996-01-03) - 363x
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/07/94 (1995-01-25) - AA
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ADOPT MEM AND ARTS 01/02/95 (1995-02-16) - SRES01
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NEW DIRECTOR APPOINTED (1995-02-20) - 288
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DIRECTOR RESIGNED (1995-02-13) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-09-18) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-12-12) - 288
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NEW DIRECTOR APPOINTED (1995-07-12) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS (1994-12-19) - 363x
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NEW DIRECTOR APPOINTED (1994-05-16) - 288
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NEW DIRECTOR APPOINTED (1994-03-08) - 288
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-02-18) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS (1993-01-10) - 363x
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FULL ACCOUNTS MADE UP TO 01/08/92 (1993-03-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-07-20) - 288
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NEW DIRECTOR APPOINTED (1993-09-10) - 288
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RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS (1993-12-22) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1993-12-02) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-06-09) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-05-27) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-05-07) - 288
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FULL ACCOUNTS MADE UP TO 03/08/91 (1992-02-14) - AA
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NEW DIRECTOR APPOINTED (1992-01-08) - 288
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RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS (1992-01-02) - 363x
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keyboard_arrow_right 1991
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DIRECTOR'S PARTICULARS CHANGED (1991-10-21) - 288
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DIRECTOR RESIGNED (1991-10-03) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-03) - 288
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RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS (1991-01-22) - 363
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DIRECTOR'S PARTICULARS CHANGED (1991-01-22) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 05/08/89 (1990-01-02) - AA
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RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS (1990-01-26) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-19) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-01-11) - 288
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FULL ACCOUNTS MADE UP TO 04/08/90 (1990-11-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (1990-11-26) - 288
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S366A.252.386.80A. 14/12/90 (1990-12-18) - ERES13
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NEW DIRECTOR APPOINTED (1990-03-02) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-12-11) - 288
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DIRECTOR RESIGNED (1989-11-23) - 288
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-06-21) - AA
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RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS (1989-02-15) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS (1988-03-08) - 363
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DIRECTOR'S PARTICULARS CHANGED (1988-06-17) - 288
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FULL ACCOUNTS MADE UP TO 01/08/87 (1988-06-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (1988-12-13) - 288
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NEW DIRECTOR APPOINTED (1988-12-08) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 02/08/86 (1987-07-22) - AA
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RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS (1987-04-15) - 363
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DIRECTOR RESIGNED (1987-02-28) - 288
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DIRECTOR'S PARTICULARS CHANGED (1987-01-29) - 288
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NEW DIRECTOR APPOINTED (1987-01-23) - 288
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 (1986-07-02) - 225(1)
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keyboard_arrow_right 1978
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MEMORANDUM OF ASSOCIATION (1978-06-14) - MEM/ARTS
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keyboard_arrow_right 1953
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CERTIFICATE OF INCORPORATION (1953-12-21) - MISC
