E.R. EDWARDS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01363138

Incorporation date

17/04/1978

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1986)

12/04/2015

Final Gazette dissolved following liquidation

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12/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

31/01/2014

Registered office address changed from Unit 3 Redkiln Close Horsham West Sussex RH13 5QL on 2014-01-31

View PDF (2 pages)

29/01/2014

Statement of affairs with form 4.19

View PDF (10 pages)

29/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2014

Resolutions

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

29/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

30/11/2010

Director's details changed for Mr Richard Martin Edwards on 2010-11-30

View PDF (1 pages)

30/11/2010

Termination of appointment of John Edwards as a director

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26/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Richard Martin Edwards on 2009-11-12

View PDF (2 pages)

25/01/2010

Director's details changed for Mr John Richard Edwards on 2009-11-12

View PDF (2 pages)

25/01/2010

Director's details changed for Michael Glanfield on 2009-11-12

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

31/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

01/12/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

06/12/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

13/09/2006

Registered office changed on 13/09/06 from: blatchford road horsham west sussex RH13 5QR

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

08/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

29/11/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

15/10/2004

View PDF (7 pages)

04/12/2003

View PDF (7 pages)

29/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

27/11/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

26/09/2002

View PDF (7 pages)

01/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

14/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

View PDF (7 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

18/08/2000

Accounts made up to 2000-04-30

View PDF (19 pages)

20/04/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Director's particulars changed

View PDF (1 pages)

20/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

31/08/1999

Accounts made up to 1999-04-30

View PDF (17 pages)

16/11/1998

Return made up to 06/11/98; no change of members

View PDF (6 pages)

29/09/1998

Accounts made up to 1998-04-30

View PDF (19 pages)

10/11/1997

Return made up to 06/11/97; no change of members

View PDF (6 pages)

29/09/1997

Accounts made up to 1997-04-30

View PDF (18 pages)

12/12/1996

Accounts made up to 1996-04-30

View PDF (19 pages)

03/12/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

Ad 30/04/96--------- £ si 65000@1=65000 £ ic 15000/80000

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15/05/1996

£ nc 50000/250000 30/04/96

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (1 pages)

09/11/1995

Return made up to 06/11/95; no change of members

View PDF (4 pages)

27/10/1995

View PDF (8 pages)

05/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

Resolutions

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11/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/12/1994

View PDF (0 pages)

09/11/1994

Return made up to 06/11/94; no change of members

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16/12/1993

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24/11/1993

Return made up to 06/11/93; full list of members

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15/12/1992

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15/12/1992

Return made up to 06/11/92; no change of members

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04/02/1992

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04/02/1992

Return made up to 06/11/91; no change of members

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06/12/1990

Return made up to 28/09/90; full list of members

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04/12/1990

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09/01/1990

Return made up to 06/11/89; full list of members

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18/12/1989

Full accounts made up to 1989-04-30

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19/01/1989

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04/01/1989

Return made up to 15/12/88; full list of members

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06/01/1988

Return made up to 08/09/87; full list of members

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02/11/1987

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02/01/1987

Certificate of change of name

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13/12/1986

Full accounts made up to 1986-04-30

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13/12/1986

Return made up to 04/12/86; full list of members

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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

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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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
Berry, Malcolm Robert	Director	23/10/1996 - 12/09/2001	4
Glanfield, Michael	Director	23/10/1996 - Present	-
Berry, Malcolm Robert	Secretary	23/10/1996 - 12/09/2001	1
Edwards, Richard Martin	Secretary	12/09/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About E.R. EDWARDS & SONS LIMITED

E.R. EDWARDS & SONS LIMITED is an(a) Dissolved company incorporated on 17/04/1978 with the registered office located at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 2 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 E.R. EDWARDS & SONS LIMITED?

E.R. EDWARDS & SONS LIMITED is currently Dissolved. It was registered on 17/04/1978 and dissolved on 12/04/2015.

Where is E.R. EDWARDS & SONS LIMITED located?

E.R. EDWARDS & SONS LIMITED is registered at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does E.R. EDWARDS & SONS LIMITED do?

E.R. EDWARDS & SONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for E.R. EDWARDS & SONS LIMITED?

The latest filing was on 12/04/2015: Final Gazette dissolved following liquidation.