A.& G.WALDEN BROS.LIMITED

Key Data

Status

Dissolved

Company No.

00332251

Incorporation date

06/10/1937

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

18/10/2013

Final Gazette dissolved following liquidation

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18/07/2013

Return of final meeting in a creditors' voluntary winding up

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18/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (5 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (5 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

07/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

31/08/2011

Receiver's abstract of receipts and payments to 2010-10-22

View PDF (2 pages)

18/08/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (5 pages)

06/01/2011

Termination of appointment of David Thompson as a director

View PDF (2 pages)

20/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

29/01/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

07/12/2009

Statement of affairs with form 4.19

View PDF (18 pages)

07/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2009

Resolutions

View PDF (1 pages)

25/11/2009

Registered office address changed from 34 Wimbledon Avenue Brandon Industrial Estate Brandon Suffolk IP27 0NZ on 2009-11-25

View PDF (2 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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31/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

23/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

03/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

21/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

28/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/07/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/04/2002

New director appointed

View PDF (2 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

06/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

09/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/04/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/04/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

04/04/2000

Secretary's particulars changed;director's particulars changed

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24/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

05/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

05/03/1998

Director resigned

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/04/1997

Return made up to 14/03/97; full list of members

View PDF (8 pages)

09/04/1997

Secretary's particulars changed;director's particulars changed

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30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

15/07/1996

£ ic 1000/500 28/06/96 £ sr 500@1=500

View PDF (1 pages)

03/07/1996

Resolutions

View PDF (5 pages)

03/07/1996

New secretary appointed

View PDF (1 pages)

03/07/1996

Secretary resigned

View PDF (2 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Declaration of satisfaction of mortgage/charge

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16/05/1996

Declaration of satisfaction of mortgage/charge

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16/05/1996

Declaration of satisfaction of mortgage/charge

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16/05/1996

Declaration of satisfaction of mortgage/charge

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17/04/1996

Return made up to 14/03/96; no change of members

View PDF (6 pages)

17/04/1996

Director resigned

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17/04/1996

Location of register of members address changed

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22/02/1996

New director appointed

View PDF (2 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

19/06/1995

Resolutions

View PDF (29 pages)

19/06/1995

Resolutions

View PDF (4 pages)

19/06/1995

Memorandum and Articles of Association

View PDF (9 pages)

19/06/1995

Resolutions

View PDF (16 pages)

22/05/1995

Return made up to 14/03/95; full list of members

View PDF (8 pages)

03/01/1995

Auditor's resignation

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03/01/1995

Secretary resigned;director's particulars changed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

30/10/1994

Accounts for a small company made up to 1993-12-31

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07/07/1994

Full accounts made up to 1992-12-31

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18/03/1994

Return made up to 14/03/94; full list of members

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13/07/1993

Return made up to 31/03/93; no change of members

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01/07/1993

New director appointed

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31/10/1992

Full accounts made up to 1991-12-31

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03/04/1992

Return made up to 31/03/92; no change of members

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03/04/1992

Director's particulars changed

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29/08/1991

Return made up to 31/03/91; full list of members

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08/08/1991

Director resigned

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05/08/1991

Full accounts made up to 1990-12-31

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15/05/1990

Return made up to 23/04/90; full list of members

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15/05/1990

Full accounts made up to 1989-12-31

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15/05/1990

Return made up to 04/09/89; full list of members

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15/09/1989

Full accounts made up to 1988-12-31

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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20/05/1988

Return made up to 25/04/88; full list of members

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12/05/1988

Return made up to 25/04/87; full list of members

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11/05/1988

Full accounts made up to 1987-12-31

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18/05/1987

Full accounts made up to 1986-12-31

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05/08/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rossiter, Anthony James	Director	03/10/1995 - 11/07/2007	-
King, Tony Mark	Director	01/04/2002 - 24/02/2005	-
Thompson, David Alexander Edwin	Director	06/04/1993 - 28/10/2010	15
Thompson, David Alexander Edwin	Secretary	28/06/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About A.& G.WALDEN BROS.LIMITED

A.& G.WALDEN BROS.LIMITED is an(a) Dissolved company incorporated on 06/10/1937 with the registered office located at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.& G.WALDEN BROS.LIMITED?

A.& G.WALDEN BROS.LIMITED is currently Dissolved. It was registered on 06/10/1937 and dissolved on 18/10/2013.

Where is A.& G.WALDEN BROS.LIMITED located?

A.& G.WALDEN BROS.LIMITED is registered at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA.

What does A.& G.WALDEN BROS.LIMITED do?

A.& G.WALDEN BROS.LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for A.& G.WALDEN BROS.LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.