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WALBAUM BROTHERS & CO. LIMITED

Learn more about WALBAUM BROTHERS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP

WALBAUM BROTHERS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00273171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.02.18
last member list: 1996.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company WALBAUM BROTHERS & CO. LIMITED is a Private Limited Company, registration number 00273171, established in United Kingdom on the 18. February 1933. The company was dissolved. The company has been in business for 83 years and 9 months. The company is based on GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP. Business of the company WALBAUM BROTHERS & CO. LIMITED by SIC and NACE code is "9305 - Other service activities". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1999.03.18. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1996.10.04. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.04
documents available: 1

Mortgages:

BANGKOK BANK PUBLIC COMPANY LIMITED
GENERAL LETTER OF PLEDGE AND CHARGE - Outstanding on 1994.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 49 QUEEN'S GARDENS, LONDON, W2 3AA
Form type: 287
Date: 1997.09.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.11
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.29
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AD 08/05/96---------, £ SI [email protected]=22500, £ IC 27500/50000
Form type: 88(2)R
Date: 1996.05.29
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£ NC 35000/1000000, 08/05/96
Form type: 123
Date: 1996.05.29
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CONVE, 08/05/96
Form type: 122
Date: 1996.05.29
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NC INC ALREADY ADJUSTED 08/05/96
Form type: ORES04
Date: 1996.05.29
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, 31 LANCASTER GATE, LONDON, W2 3LP
Form type: 287
Date: 1995.11.21
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GLOREX WOOLLEN COMPANY LIMITED, CERTIFICATE ISSUED ON 08/07/93
Form type: CERTNM
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/87 FROM:, 14 GREAT PULTENEY STREET, LONDON W1R 4ET
Form type: 287
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.22

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Company directors and board members:

WM BROWN (REGISTRARS) LIMITED (dissolve)
Secretary, 1996.04.11
49 QUEENS GARDENS , LONDON
W2 3AA
CHANDRAVADAN MANILAL SHAH (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.04
33 ORCHARD COURT PORTMAN SQUARE , LONDON
W1H 9PD
VASANTLAL DULLABHBHAI MISTRY (dissolve)
Secretary, 1991.10.04 - 1996.04.11
20 BOOTH ROAD , LONDON
NW9 5JR
EUGENE DOUGLAS DERRY (dissolve)
Director, FINANCIAL CONSULTANT, 1991.10.04 - 1996.08.20
PO BOX 246 8C AVENUE DE CHAMPEL , 1211 GENEVA 12
SWITZERLAND
ALEXANDER WILFRED STRICKLAND MORE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1992.02.21
FINCHES UVEDALE ROAD , OXTED
RH8 0EW, SURREY

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Information about the Private Limited Company WALBAUM BROTHERS & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data