EW

EACHAIRN WILLENHALL PLC

Liquidation

Company number 00497871

Birmingham · Incorporated 23 July 1951

45 Church Street, Birmingham, B3 2RT

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Liquidation
Company age
75 years
Company type
Public limited
Accounts
Overdue

Company history

Previous company names

DELSON & CO. LIMITED · 23 July 1951 – 1 February 1987

PSM FASTENERS PUBLIC LIMITED COMPANY · 1 February 1987 – 3 April 1989

PSM INTERNATIONAL PUBLIC LIMITED COMPANY · 3 April 1989 – 27 January 2006

Company overview

EACHAIRN WILLENHALL PLC is a public limited company incorporated on 23 July 1951 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from PSM INTERNATIONAL PUBLIC LIMITED COMPANY on 3 April 1989. Its registered office is at 45 Church Street, Birmingham, B3 2RT. Its principal activity is classified under SIC code 7499.

The sole director is KEEN, Richard (appointed 28 November 2007). KEEN, Richard serves as company secretary (appointed 12 November 2004). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2006, on 26 June 2007. The next accounts are due by 31 July 2008 and are currently overdue. 134 filings are recorded against the company at Companies House, most recently an officers filing on 10 February 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2006
Next due
31 July 2008
Overdue by 221 months
Confirmation statement Overdue
Last filed
Next due
26 December 2016
Overdue by 119 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KEEN, Richard
Director
28 November 2007
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
9 March 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 July 2005
CS
CROOKS, Simon Peter
Secretary · Resigned
5 January 2004
MT
MAIONE, Tony
Secretary · Resigned
1 January 2002
SP
SHEPHERD, Peter David
Director · Resigned
6 May 1997
GC
GETHINS, Clive John
Director · Resigned
20 October 1995
MR
MCDONALD, Ross Edward
Director · Resigned
15 September 1995
CE
CORKER, Eric
Director · Resigned
30 November 1993
ER
EVANS, Richard Treharn
Director · Resigned
BA
BAKER, Anthony Michael
Director · Resigned
HD
HANRATTY, Derek
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
28 July 2020 View
Gazette Dissolved Liquidation
Gazette
28 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 January 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 June 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
26 March 2013 View
Liquidation Court Order Miscellaneous
Insolvency
26 March 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 March 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 December 2008 View
Legacy
Address
12 December 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
26 June 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Address
20 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Dormant
Accounts
7 February 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Dormant
Accounts
7 February 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Dormant
Accounts
28 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Dormant
Accounts
26 October 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
19 May 1998 View
Resolution
Resolution
2 February 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Address
24 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
13 October 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
18 December 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
22 July 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
3 August 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Resolution
Resolution
8 March 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 March 1989 View
Accounts Balance Sheet
Accounts
6 March 1989 View
Auditors Statement
Auditors
6 March 1989 View
Auditors Report
Auditors
6 March 1989 View
Legacy
Reregistration
6 March 1989 View
Legacy
Reregistration
6 March 1989 View
Re Registration Memorandum Articles
Incorporation
6 March 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
15 December 1988 View
Accounts With Accounts Type Full
Accounts
2 September 1988 View
Legacy
Address
3 August 1988 View
Legacy
Annual Return
13 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Mortgage
4 November 1987 View
Legacy
Mortgage
4 November 1987 View
Certificate Change Of Name Company
Change Of Name
1 February 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Incorporation Company
Incorporation
23 July 1951 View

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