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EACHAIRN WILLENHALL PLC

Learn more about EACHAIRN WILLENHALL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

EACHAIRN WILLENHALL PLC on the map

Company type: Public Limited Company
Company number: 00497871
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.07.23
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company EACHAIRN WILLENHALL PLC is a Public Limited Company, registration number 00497871, established in United Kingdom on the 23. July 1951. The company being in liquidation. The company has been in business for 65 years and 4 months. This company used to be called PSM INTERNATIONAL PUBLIC LIMITED COMPANY. The company is based on 45 CHURCH STREET, BIRMINGHAM, B3 2RT. Business of the company EACHAIRN WILLENHALL PLC by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015" from the 2016.01.06. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.12.12. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2008.07.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.01.09
overdue: OVERDUE
last made update: 2006.12.12
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015
Form type: 4.68
Date: 2016.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
Form type: 4.68
Date: 2015.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
Form type: 4.68
Date: 2014.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014
Form type: 4.68
Date: 2014.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
Form type: 4.68
Date: 2013.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013
Form type: 4.68
Date: 2013.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.26
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.03.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012
Form type: 4.68
Date: 2012.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012
Form type: 4.68
Date: 2012.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011
Form type: 4.68
Date: 2011.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2011
Form type: 4.68
Date: 2011.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010
Form type: 4.68
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG
Form type: AD01
Date: 2010.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010
Form type: 4.68
Date: 2010.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009
Form type: 4.68
Date: 2009.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009
Form type: 4.68
Date: 2009.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
Form type: 4.68
Date: 2008.12.24
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE B49 6HN
Form type: 287
Date: 2007.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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COMPANY NAME CHANGED, PSM INTERNATIONAL PUBLIC LIMITED, COMPANY, CERTIFICATE ISSUED ON 27/01/06
Form type: CERTNM
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/03
Form type: AA
Date: 2004.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, MCKECHNIE PLC, LEIGHSWOOD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8DS
Form type: 287
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.19

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Company directors and board members:

RICHARD KEEN (dissolve)
Secretary, 2004.11.12
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2006.03.09
BRAMPTON HOUSE ATCH LENCH , EVESHAM
WR11 4SW, WORCESTERSHIRE
RICHARD KEEN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.28
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
GEOFFREY PETER MARTIN (dissolve)
Director, 2005.07.20
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
ANTHONY MICHAEL BAKER (dissolve)
Secretary, 1992.12.12 - 1995.10.20
47 BANTOCK GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 9LP, WEST MIDLANDS
SIMON PETER CROOKS (dissolve)
Secretary, 2004.01.05 - 2004.11.12
18 GLASTON DRIVE HILLFIELD , SOLIHULL
B91 3YE, WEST MIDLANDS
TONY MAIONE (dissolve)
Secretary, 2002.01.01 - 2004.01.05
25 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, 1995.10.20 - 2002.01.01
115 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
ANTHONY MICHAEL BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1995.10.20
47 BANTOCK GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 9LP, WEST MIDLANDS
ERIC CORKER (dissolve)
Director, COMPANY SECRETARY, 1993.11.30 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
RICHARD TREHARN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.11.30
52 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
CLIVE JOHN GETHINS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.20 - 1997.05.06
7 ASHLEY COURT PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8XB, WEST MIDLANDS
DEREK HANRATTY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1998.07.13
SKALLARDS ORCHARD KINGS END ROAD POWICK , WORCESTER
WR2 4RF, WORCS
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.09.15 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS

Companies near to EACHAIRN WILLENHALL PLC

Information about the Public Limited Company EACHAIRN WILLENHALL PLC 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: 2016.05.12. Reload the data