Walbaum Brothers & Co. Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Chandravadan Manilal Shah
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(58 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Orchard Court Portman Square London W1H 9PD

Secretary Name	Wm Brown (Registrars) Limited (Corporation)
Status	Current
Appointed	11 April 1996(63 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Eugene Douglas Derry
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(58 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 1996)
Role	Financial Consultant
Correspondence Address	PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland

Director Name	Mr Alexander Wilfred Strickland More
Date of Birth	August 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(58 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	Finches Uvedale Road Oxted Surrey RH8 0EW

Secretary Name	Vasantlal Dullabhbhai Mistry
Nationality	British
Status	Resigned
Appointed	04 October 1991(58 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	20 Booth Road London NW9 5JR

Registered Address	Grant Thornton House 22 Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

18 March 1999	Dissolved (1 page)
18 December 1998	Return of final meeting in a members' voluntary winding up (2 pages)
19 November 1998	Liquidators statement of receipts and payments (5 pages)
9 September 1997	Appointment of a voluntary liquidator (1 page)
9 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 49 queen's gardens london W2 3AA (1 page)
1 September 1997	Declaration of solvency (3 pages)
19 August 1997	Accounts for a small company made up to 30 June 1997 (10 pages)
11 February 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
14 October 1996	Return made up to 04/10/96; full list of members (6 pages)
20 September 1996	Director resigned (1 page)
29 May 1996	Particulars of contract relating to shares (4 pages)
29 May 1996	Ad 08/05/96--------- £ si [email protected]=22500 £ ic 27500/50000 (2 pages)
29 May 1996	Conve 08/05/96 (1 page)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1996	£ nc 35000/1000000 08/05/96 (1 page)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
2 January 1996	Accounts for a medium company made up to 30 June 1995 (16 pages)
21 November 1995	Registered office changed on 21/11/95 from: 31 lancaster gate london W2 3LP (1 page)
17 October 1995	Return made up to 04/10/95; no change of members (6 pages)

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