BROS. & WALSH LIMITED

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BROS. & WALSH LIMITED

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Key Data

Status

Dissolved

Company No.

00527483

Incorporation date

31/12/1953

Size

Dormant

Contacts

Registered address

Registered address

1 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DDCopy
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Latest events (Record since 21/12/1953)
dot icon31/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon15/10/2024
First Gazette notice for compulsory strike-off
dot icon03/10/2024
Resolutions
dot icon11/07/2022
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon30/03/2015
Final Gazette dissolved following liquidation
dot icon30/12/2014
Return of final meeting in a members' voluntary winding up
dot icon16/07/2014
Declaration of solvency
dot icon16/07/2014
Appointment of a voluntary liquidator
dot icon16/07/2014
Resolutions
dot icon02/07/2014
Appointment of Mr Bernard Paul Power as a director on 2014-07-01
dot icon07/02/2014
Registered office address changed from Eschmann House Peter Road Lancing West Sussex BN15 8TJ on 2014-02-07
dot icon04/02/2014
Termination of appointment of Philip Andrew Kennedy as a director on 2014-02-03
dot icon04/02/2014
Termination of appointment of George Macdonald Kennedy as a director on 2014-02-03
dot icon04/02/2014
Appointment of Mr Bernard Power as a secretary on 2014-02-03
dot icon04/02/2014
Termination of appointment of David Antony Pratt as a secretary on 2014-02-03
dot icon04/02/2014
Certificate of change of name
dot icon31/01/2014
Accounts made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon22/05/2013
Accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon30/01/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
dot icon06/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon06/12/2011
Director's details changed for Mr Philip Andrew Kennedy on 2011-12-04
dot icon16/11/2011
Accounts made up to 2011-07-31
dot icon12/04/2011
Accounts made up to 2010-07-31
dot icon11/04/2011
Previous accounting period shortened from 2010-08-01 to 2010-07-31
dot icon14/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon09/04/2010
Accounts made up to 2009-08-01
dot icon19/02/2010
Appointment of Mr. Gerard Penny as a director
dot icon19/02/2010
Appointment of Mr Liam Nagle as a director
dot icon09/02/2010
Termination of appointment of Simon Instance as a director
dot icon09/02/2010
Termination of appointment of Andrew Instance as a director
dot icon23/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon23/12/2009
Director's details changed for George Macdonald Kennedy on 2009-12-05
dot icon22/12/2009
Director's details changed for Philip Andrew Kennedy on 2009-12-05
dot icon22/12/2009
Director's details changed for Simon David Instance on 2009-12-05
dot icon22/12/2009
Director's details changed for Andrew Edward Instance on 2009-12-05
dot icon22/12/2009
Registered office address changed from Eschmann House Peter Road Lancling West Sussex BN15 8TJ on 2009-12-22
dot icon24/03/2009
Director's change of particulars / philip kennedy / 15/01/2009
dot icon08/12/2008
Return made up to 04/12/08; full list of members
dot icon23/10/2008
Accounts made up to 2008-08-01
dot icon20/10/2008
Accounting reference date extended from 31/07/2008 to 01/08/2008
dot icon10/09/2008
Secretary appointed mr david antony pratt
dot icon10/09/2008
Appointment terminated director malcolm carlise
dot icon10/09/2008
Appointment terminated secretary malcolm carlisle
dot icon08/02/2008
Accounts made up to 2007-07-28
dot icon13/12/2007
Return made up to 04/12/07; full list of members
dot icon12/12/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon06/06/2007
Accounts made up to 2006-07-29
dot icon06/12/2006
Return made up to 04/12/06; full list of members
dot icon05/12/2006
Director's particulars changed
dot icon05/12/2006
Director's particulars changed
dot icon21/03/2006
Accounts made up to 2005-07-30
dot icon06/12/2005
Return made up to 04/12/05; full list of members
dot icon26/05/2005
Accounts made up to 2004-07-31
dot icon15/12/2004
Return made up to 04/12/04; full list of members
dot icon27/09/2004
Auditor's resignation
dot icon15/05/2004
Full accounts made up to 2003-08-02
dot icon27/04/2004
New secretary appointed
dot icon27/04/2004
Secretary resigned;director resigned
dot icon26/03/2004
Registered office changed on 26/03/04 from: peter road lancing west sussex BN15 8TJ
dot icon06/01/2004
Return made up to 04/12/03; full list of members
dot icon20/01/2003
Director resigned
dot icon08/01/2003
Full accounts made up to 2002-08-03
dot icon20/12/2002
Return made up to 04/12/02; full list of members
dot icon11/12/2002
New director appointed
dot icon10/12/2002
New director appointed
dot icon28/10/2002
Director resigned
dot icon02/10/2002
Director resigned
dot icon17/07/2002
Director resigned
dot icon16/05/2002
Full accounts made up to 2001-08-03
dot icon10/12/2001
Return made up to 04/12/01; full list of members
dot icon09/08/2001
New secretary appointed
dot icon09/08/2001
Registered office changed on 09/08/01 from: 765 finchley road london NW11 8DS
dot icon18/07/2001
Secretary resigned
dot icon18/07/2001
Director resigned
dot icon18/07/2001
Director resigned
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon12/07/2001
Declaration of satisfaction of mortgage/charge
dot icon12/07/2001
Declaration of satisfaction of mortgage/charge
dot icon27/06/2001
Full accounts made up to 2000-07-31
dot icon08/02/2001
Director's particulars changed
dot icon18/12/2000
Return made up to 04/12/00; full list of members
dot icon15/12/2000
Secretary resigned
dot icon15/12/2000
New secretary appointed
dot icon12/09/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon08/02/2000
Full accounts made up to 1999-07-31
dot icon03/02/2000
New director appointed
dot icon16/12/1999
Return made up to 04/12/99; full list of members
dot icon09/11/1999
Director resigned
dot icon28/05/1999
Director's particulars changed
dot icon25/05/1999
Full accounts made up to 1998-08-01
dot icon11/03/1999
New director appointed
dot icon11/03/1999
New director appointed
dot icon29/12/1998
Return made up to 04/12/98; full list of members
dot icon11/11/1998
New director appointed
dot icon10/11/1998
Director resigned
dot icon12/10/1998
Director resigned
dot icon16/09/1998
Auditor's resignation
dot icon25/08/1998
Director resigned
dot icon01/06/1998
Full accounts made up to 1997-08-02
dot icon10/12/1997
Return made up to 04/12/97; full list of members
dot icon19/06/1997
Auditor's resignation
dot icon13/03/1997
Full accounts made up to 1996-08-03
dot icon02/01/1997
Return made up to 04/12/96; full list of members
dot icon18/06/1996
Director resigned
dot icon06/03/1996
Full accounts made up to 1995-08-05
dot icon03/01/1996
Return made up to 04/12/95; full list of members
dot icon12/12/1995
Director's particulars changed
dot icon18/09/1995
Director's particulars changed
dot icon12/07/1995
New director appointed
dot icon20/02/1995
New director appointed
dot icon16/02/1995
Resolutions
dot icon13/02/1995
Director resigned
dot icon13/02/1995
Director resigned
dot icon13/02/1995
Director resigned
dot icon13/02/1995
Director resigned
dot icon25/01/1995
Full accounts made up to 1994-07-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 04/12/94; full list of members
dot icon16/05/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon18/02/1994
Full accounts made up to 1993-07-31
dot icon22/12/1993
Return made up to 04/12/93; full list of members
dot icon02/12/1993
Director's particulars changed
dot icon10/09/1993
New director appointed
dot icon20/07/1993
Director's particulars changed
dot icon20/07/1993
Director's particulars changed
dot icon20/07/1993
Director's particulars changed
dot icon10/03/1993
Full accounts made up to 1992-08-01
dot icon10/01/1993
Return made up to 04/12/92; full list of members
dot icon09/06/1992
Director resigned
dot icon27/05/1992
Director's particulars changed
dot icon07/05/1992
Director's particulars changed
dot icon14/02/1992
Full accounts made up to 1991-08-03
dot icon08/01/1992
New director appointed
dot icon02/01/1992
Return made up to 04/12/91; full list of members
dot icon21/10/1991
Director's particulars changed
dot icon03/10/1991
Director resigned
dot icon03/10/1991
Director resigned;new director appointed
dot icon03/10/1991
Director resigned
dot icon22/01/1991
Return made up to 04/12/90; full list of members
dot icon22/01/1991
Director's particulars changed
dot icon18/12/1990
Resolutions
dot icon18/12/1990
Resolutions
dot icon26/11/1990
Director's particulars changed
dot icon22/11/1990
Full accounts made up to 1990-08-04
dot icon02/03/1990
New director appointed
dot icon02/03/1990
New director appointed
dot icon19/02/1990
Secretary resigned;new secretary appointed
dot icon26/01/1990
Return made up to 19/12/89; full list of members
dot icon11/01/1990
Director's particulars changed
dot icon02/01/1990
Full accounts made up to 1989-08-05
dot icon11/12/1989
Director resigned
dot icon23/11/1989
Director resigned
dot icon21/06/1989
Full accounts made up to 1988-07-31
dot icon15/02/1989
Return made up to 20/12/88; full list of members
dot icon13/12/1988
Director's particulars changed
dot icon08/12/1988
New director appointed
dot icon17/06/1988
Director's particulars changed
dot icon07/06/1988
Full accounts made up to 1987-08-01
dot icon08/03/1988
Return made up to 22/12/87; full list of members
dot icon22/07/1987
Full accounts made up to 1986-08-02
dot icon15/04/1987
Return made up to 23/12/86; full list of members
dot icon28/02/1987
Director resigned
dot icon29/01/1987
Director's particulars changed
dot icon23/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/07/1986
Accounting reference date extended from 30/06 to 31/07
dot icon14/06/1978
Memorandum and Articles of Association
dot icon21/12/1953
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nash, John
Director
25/01/1999 - 31/08/2000
15
Kennedy, George Macdonald
Director
03/12/2002 - 03/02/2014
18
Kemp, Geoffrey Philip
Director
01/05/1994 - 15/10/1999
6
Jamieson, Martin Clive
Director
01/07/1995 - 31/05/1996
18
Instance, Simon David
Director
29/06/2001 - 15/01/2010
17

Persons with Significant Control

0

No PSC data available.

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Description

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About BROS. & WALSH LIMITED

BROS. & WALSH LIMITED is an(a) Dissolved company incorporated on 31/12/1953 with the registered office located at 1 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROS. & WALSH LIMITED?

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BROS. & WALSH LIMITED is currently Dissolved. It was registered on 31/12/1953 and dissolved on 31/12/2024.

Where is BROS. & WALSH LIMITED located?

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BROS. & WALSH LIMITED is registered at 1 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD.

What does BROS. & WALSH LIMITED do?

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BROS. & WALSH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BROS. & WALSH LIMITED?

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The latest filing was on 31/12/2024: Final Gazette dissolved via compulsory strike-off.