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A.& G.WALDEN BROS.LIMITED

Learn more about A.& G.WALDEN BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE 3 SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA

A.& G.WALDEN BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00332251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.06
dissolution date: 2013.10.18
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company A.& G.WALDEN BROS.LIMITED was a Private Limited Company, registration number 00332251, established in United Kingdom on the 6. October 1937. The company was dissolved. The company was in business for 79 years and 2 months. The company used to be located at SALISBURY HOUSE 3 SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA. Business of the company A.& G.WALDEN BROS.LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.18. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.02.28. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALLL ASSETS DEBENTURE - Outstanding on 2006.01.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.07.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.07.25 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
Form type: 4.68
Date: 2013.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
Form type: 4.68
Date: 2012.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012
Form type: 4.68
Date: 2012.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
Form type: 4.68
Date: 2011.12.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 3.6
Date: 2011.08.31
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011
Form type: 4.68
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2011.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
Form type: 4.68
Date: 2010.12.20
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.01.29
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.12.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 34 WIMBLEDON AVENUE, BRANDON INDUSTRIAL ESTATE, BRANDON, SUFFOLK, IP27 0NZ
Form type: AD01
Date: 2009.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.21
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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£ IC 1000/500, 28/06/96, £ SR [email protected]=500
Form type: 169
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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P.O.S 500 £1 SHS 28/06/96
Form type: SRES09
Date: 1996.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16

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Company directors and board members:

DAVID ALEXANDER EDWIN THOMPSON (dissolve)
Secretary, 1996.06.28 - 2013.10.18
RECTORY BARN SCHOOL ROAD, BRISLEY , DEREHAM
NR20 5LH, NORFOLK
PETER GEORGE WALDEN (dissolve)
Director, 1992.03.31 - 2013.10.18
BEECH HOUSE CHURCH LANE ABINGTON PIGOTTS , ROYSTON
SG8 0SQ, HERTFORDSHIRE
ROSALIND GILLIAN WALDEN (dissolve)
Director, 1992.03.31 - 2013.10.18
BEECH HOUSE CHURCH LANE ABINGTON PIGOTTS , ROYSTON
SG8 0SQ, HERTFORDSHIRE
ANTHONY KENNETH WALDEN (dissolve)
Secretary, 1995.03.14 - 1996.06.28
THE HAWTHORNS HAMMERS LANE TROSTON , BURY ST EDMUNDS
IP31 1ET, SUFFOLK
KENNETH ALBERT WALDEN (dissolve)
Secretary, 1992.03.31 - 1994.12.08
10 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
TONY MARK KING (dissolve)
Director, 2002.04.01 - 2005.02.24
22 SAFFRON CLOSE , BRANDON
IP27 0LS, SUFFOLK
ANTHONY JAMES ROSSITER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.03 - 2007.07.11
4 CAPEL CLOSE TROSTON , BURY ST EDMUNDS
IP31 1EP, SUFFOLK
DAVID ALEXANDER EDWIN THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.06 - 2010.10.28
RECTORY BARN SCHOOL ROAD, BRISLEY , DEREHAM
NR20 5LH, NORFOLK
ANTHONY KENNETH WALDEN (dissolve)
Director, 1992.03.31 - 1994.12.08
THE HAWTHORNS HAMMERS LANE TROSTON , BURY ST EDMUNDS
IP31 1ET, SUFFOLK
HESTER MARY WALDEN (dissolve)
Director, 1992.03.31 - 1996.09.30
THE HAWTHORNS HAMMERS LANE TROSTON , BURY ST EDMUNDS
IP31 1ET, SUFFOLK
KENNETH ALBERT WALDEN (dissolve)
Director, 1992.03.31 - 1994.12.08
10 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE

Companies near to A.& G.WALDEN BROS.ltd.

Information about the Private Limited Company A.& G.WALDEN BROS.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: 2016.04.27. Reload the data