EADE & WILDE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02134093

Incorporation date

20/05/1987

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1987)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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18/01/2015

Application to strike the company off the register

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05/01/2015

Annual return made up to 2014-10-03 with full list of shareholders

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04/08/2014

Total exemption full accounts made up to 2013-10-31

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30/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

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18/03/2013

Total exemption full accounts made up to 2012-10-31

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22/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

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13/06/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

23/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

02/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

17/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

21/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

21/10/2009

Register inspection address has been changed

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21/10/2009

Director's details changed for Leonard Graham Eade on 2009-10-03

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20/10/2009

Secretary's details changed for F W Stephens (Secretarial) Limited on 2009-10-03

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20/10/2009

Director's details changed for Helen Elaine Wilde on 2009-10-03

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20/10/2009

Director's details changed for Malcolm James Wilde on 2009-10-08

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07/10/2009

Director's details changed for Malcolm James Wilde on 2009-01-01

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20/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 1

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28/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

09/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

28/02/2008

Resolutions

View PDF (1 pages)

28/02/2008

Director appointed helen elaine wilde

View PDF (2 pages)

22/02/2008

Certificate of change of name

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20/02/2008

New director appointed

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14/02/2008

Ad 18/01/08--------- £ si 10000@1=10000 £ ic 2/10002

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14/02/2008

Nc inc already adjusted 18/01/08

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14/02/2008

Resolutions

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14/02/2008

Resolutions

View PDF (1 pages)

07/10/2007

Return made up to 03/10/07; full list of members

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07/10/2007

Director's particulars changed

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07/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

22/02/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

14/12/2006

Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

15/10/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

17/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

17/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

16/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

15/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

12/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

06/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

17/07/2002

Director's particulars changed

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17/07/2002

Secretary resigned

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17/07/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (10 pages)

03/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

01/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

17/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

20/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

10/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

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26/11/1998

Registered office changed on 27/11/98 from: copyhold house copyhold lane cuckfield w sussex RH17 5ED

View PDF (1 pages)

27/09/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

23/10/1997

Return made up to 03/10/97; full list of members

View PDF (8 pages)

04/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

09/10/1996

Return made up to 03/10/96; no change of members

View PDF (6 pages)

11/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

28/09/1995

Return made up to 03/10/95; no change of members

View PDF (6 pages)

02/05/1995

View PDF (12 pages)

16/10/1994

Return made up to 03/10/94; full list of members

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03/05/1994

Full accounts made up to 1993-06-30

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02/10/1993

Return made up to 03/10/93; no change of members

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25/04/1993

Full accounts made up to 1992-06-30

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12/02/1993

Accounting reference date shortened from 31/12 to 30/06

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06/10/1992

Return made up to 03/10/92; no change of members

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30/06/1992

Location of register of members

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30/06/1992

Location of register of directors' interests

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30/06/1992

Registered office changed on 01/07/92 from: 62 cannon street london EC4M 5SJ

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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15/01/1992

Auditor's resignation

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14/01/1992

Full accounts made up to 1990-12-31

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11/11/1991

Return made up to 03/10/91; full list of members

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28/06/1991

Director resigned

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28/06/1991

Director resigned

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28/06/1991

New director appointed

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29/01/1991

Certificate of change of name

View PDF (2 pages)

09/10/1990

Return made up to 03/10/90; full list of members

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04/09/1990

Full accounts made up to 1989-12-31

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09/11/1989

Registered office changed on 10/11/89 from: 66 cannon street london EC4N 6AE

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07/08/1989

Full accounts made up to 1988-12-31

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07/08/1989

Return made up to 28/07/89; full list of members

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16/05/1989

Full accounts made up to 1987-12-31

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22/03/1989

Director resigned

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04/02/1989

Secretary resigned;new secretary appointed

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16/01/1989

Return made up to 29/11/88; full list of members

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10/01/1989

Registered office changed on 11/01/89 from: 66 cannon street london EC4N 6AE

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26/10/1988

Registered office changed on 27/10/88 from: 2-4 st mary axe london EC3A 8BP

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19/01/1988

Accounting reference date shortened from 31/03 to 31/12

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16/11/1987

Wd 13/11/87 pd 05/11/87--------- £ si 2@1

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23/10/1987

Director resigned;new director appointed

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23/10/1987

Secretary resigned;new secretary appointed

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14/10/1987

Director resigned;new director appointed

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14/10/1987

Director resigned;new director appointed

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14/10/1987

Registered office changed on 15/10/87 from: 2 baches street london N1 6UB

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05/10/1987

Memorandum and Articles of Association

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29/09/1987

Resolutions

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20/05/1987

Incorporation

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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

30/10/2013

Last change occurred

30/10/2013

Accounts

Last made up date

30/10/2013

Next account date

30/10/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EADE & WILDE DEVELOPMENTS LIMITED

EADE & WILDE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/05/1987 with the registered office located at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX. There are currently 3 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 EADE & WILDE DEVELOPMENTS LIMITED?

EADE & WILDE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/05/1987 and dissolved on 11/05/2015.

Where is EADE & WILDE DEVELOPMENTS LIMITED located?

EADE & WILDE DEVELOPMENTS LIMITED is registered at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX.

What does EADE & WILDE DEVELOPMENTS LIMITED do?

EADE & WILDE DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EADE & WILDE DEVELOPMENTS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.