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BROS. & WALSH LIMITED

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

Company details

1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL2 2DD

BROS. & WALSH LIMITED on the map

Company type: Private Limited Company
Company number: 00527483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.31
dissolution date: 2015.03.30
last member list: 2013.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.04
documents available: 1

List of company documents:

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Find out more information about BROS. & WALSH LIMITED. Our website makes it possible to view other available documents related to BROS. & WALSH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR BERNARD PAUL POWER
Form type: AP01
Date: 2014.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, ESCHMANN HOUSE PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ
Form type: AD01
Date: 2014.02.07
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SECRETARY APPOINTED MR BERNARD POWER
Form type: AP03
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY
Form type: TM01
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY DAVID PRATT
Form type: TM02
Date: 2014.02.04
£2.95
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COMPANY NAME CHANGED ESCHMANN BROS. & WALSH LIMITED, CERTIFICATE ISSUED ON 04/02/14
Form type: CERTNM
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: RES15
Document description: CHANGE OF NAME 04/02/2014
Document type: ANNOTATION
Date: 2014.02.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.31
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.04
Form type: LATEST SOC
Document description: 04/12/13 STATEMENT OF CAPITAL;GBP 67000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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CURREXT FROM 31/07/2012 TO 31/12/2012
Form type: AA01
Date: 2012.01.30
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KENNEDY / 04/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.12
£2.95
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PREVSHO FROM 01/08/2010 TO 31/07/2010
Form type: AA01
Date: 2011.04.11
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09
Form type: AA
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR. GERARD PENNY
Form type: AP01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MR LIAM NAGLE
Form type: AP01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON INSTANCE
Form type: TM01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW INSTANCE
Form type: TM01
Date: 2010.02.09
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACDONALD KENNEDY / 05/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW KENNEDY / 05/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID INSTANCE / 05/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD INSTANCE / 05/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, ESCHMANN HOUSE, PETER ROAD, LANCLING, WEST SUSSEX, BN15 8TJ
Form type: AD01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNEDY / 15/01/2009
Form type: 288c
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08
Form type: AA
Date: 2008.10.23
£2.95
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PREVEXT FROM 31/07/2008 TO 01/08/2008
Form type: 225
Date: 2008.10.20
£2.95
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SECRETARY APPOINTED MR DAVID ANTONY PRATT
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM CARLISLE
Form type: 288b
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM CARLISE
Form type: 288b
Date: 2008.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, PETER ROAD, LANCING, WEST SUSSEX BN15 8TJ
Form type: 287
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BERNARD POWER (dissolve)
Secretary, 2014.02.03 - 2015.03.30
C/O SISK GROUP WILTON WORKS, NAAS ROAD CLONDALKIN , DUBLIN 22
IRELAND
LIAM NAGLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.01.15 - 2015.03.30
39 BUSHY PARK , RATHGAR
DUBLIN 6
IRELAND
GERARD FRANCIS PENNY (dissolve)
Director, FINANCE DIRECTOR, 2010.01.15 - 2015.03.30
STILLORGAN HEATH STILLORGAN , DUBLIN
IRELAND
BERNARD PAUL POWER (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 2014.07.01 - 2015.03.30
1 CURO PARK FROGMORE , ST. ALBANS
AL2 2DD, HERTFORDSHIRE
ENGLAND
NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2001.06.27
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
MALCOLM JOHN CALDER GLEN CARLISLE (dissolve)
Secretary, GROUP MANAGING DIRECTOR, 2004.04.09 - 2008.08.01
1 JESSICA ROAD , LONDON
SW18 2QL
MARTIN DAVID PASHLEY (dissolve)
Secretary, 2001.06.29 - 2004.04.09
BRIARS HEY BRAMBLE LANE , WORTHING
BN13 3JE, WEST SUSSEX
DAVID ANTONY PRATT (dissolve)
Secretary, FINANCE DIRECTOR, 2008.08.01 - 2014.02.03
11 LIMEWAY TERRACE , DORKING
RH4 1HZ, SURREY
ALAN SMITH (dissolve)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
NORMAN ARTHUR BARTLETT (dissolve)
Director, 1992.12.04 - 1995.02.01
KALAMUNDA GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
PAUL BATTERSBY (dissolve)
Director, 1992.12.04 - 1998.07.31
7 BOTANY CLOSE , RUSTINGTON
BN16 2BH, WEST SUSSEX
DONALD ANDREW ROBERTSON BROAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.26 - 2001.06.29
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
MICHAEL JOHN BURLES (dissolve)
Director, 1999.01.25 - 2002.09.23
BROOMERS LODGE BROOMERS HILL LANE , PULBOROUGH
RH20 2DU, WEST SUSSEX
MALCOLM JOHN CALDER GLEN CARLISE (dissolve)
Director, BARRISTER, 2002.12.03 - 2008.08.01
1 JESSICA ROAD , LONDON
SW18 2QL
MALCOLM JOHN CALDER GLEN CARLISLE (dissolve)
Director, BARRISTER, 1992.12.04 - 2001.06.27
1 JESSICA ROAD , LONDON
SW18 2QL
GEORGE JOSEPH CLEVETT (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1998.09.30
133 OLD MANOR ROAD RUSTINGTON , LITTLEHAMPTON
BN16 3PX, WEST SUSSEX
ANTHONY THOMAS DUNCAN COOPER (dissolve)
Director, 1994.02.28 - 1995.02.01
59 POTTERS ROAD , BARNET
EN5 5HS, HERTFORDSHIRE
DAVID EDWARD CROSS (dissolve)
Director, 1992.12.04 - 1995.02.01
HEDGE END HURST ROAD EAST PRESTON , LITTLEHAMPTON
BN16 3AP, WEST SUSSEX
KEITH HANNANT (dissolve)
Director, TECHNICAL DIRECTOR, 1993.08.01 - 2003.01.09
33 THE ESTUARY , LITTLEHAMPTON
BN17 6NF, WEST SUSSEX
ANDREW EDWARD INSTANCE (dissolve)
Director, 2001.06.29 - 2010.01.15
BOG FARM PLAIN ROAD, SMEETH , ASHFORD
TN25 6QX, KENT
SIMON DAVID INSTANCE (dissolve)
Director, 2001.06.29 - 2010.01.15
DUNHOLME MOORSTOCK LANE, SELLINDGE , ASHFORD
TN25 6LA, KENT
MARTIN CLIVE JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.05.31
THE CROFT THE STREET , FULKING
BN5 9LX, WEST SUSSEX
GEOFFREY PHILIP KEMP (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.05.01 - 1999.10.15
29 DOWNVIEW ROAD , WORTHING
BN11 4QP, WEST SUSSEX
GEORGE MACDONALD KENNEDY (dissolve)
Director, 2002.12.03 - 2014.02.03
ESCHMANN HOUSE PETER ROAD , LANCING
BN15 8TJ, WEST SUSSEX
GEORGE MACDONALD KENNEDY (dissolve)
Director, 1992.12.04 - 2000.08.04
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
PHILIP ANDREW KENNEDY (dissolve)
Director, MANAGING DIRECTOR, 2001.06.29 - 2014.02.03
ESCHMANN HOUSE PETER ROAD , LANCING
BN15 8TJ, WEST SUSSEX
ENGLAND
DAVID RALPH MOONEY (dissolve)
Director, 2000.01.01 - 2002.10.22
5 MARINE AVENUE , HOVE
BN3 4LH, EAST SUSSEX
JOHN NASH (dissolve)
Director, 1999.01.25 - 2000.08.31
16 WELLS CRESCENT , CHICHESTER
PO19 4EU, WEST SUSSEX
MARTIN DAVID PASHLEY (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 2004.04.09
BRIARS HEY BRAMBLE LANE , WORTHING
BN13 3JE, WEST SUSSEX
THOMAS MICHAEL PEARSON (dissolve)
Director, 1992.12.04 - 1995.02.01
142 KING EDWARD AVENUE , WORTHING
BN14 8DN, WEST SUSSEX
JOHN DUNBAR RUSSELL (dissolve)
Director, 1992.12.04 - 2002.05.31
7 WARREN CROFT , STORRINGTON
RH20 4BE, WEST SUSSEX
MICHAEL WATSON WALLS (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1998.10.26
CARRINGTON BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BV, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 67,000 £ 67,000
Net Assets Liabilities Including Pension Asset Liability £ 67,000 £ 67,000
Share Capital Allotted Called Up Paid £ 67,000 £ 67,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 67,000 £ 67,000

Companies near to BROS. & WALSH ltd.

Information about the Private Limited Company BROS. & WALSH 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: 2016.05.14. Reload the data