EARLYDRESS LIMITED

Key Data

Status

Active

Company No.

00133895

Incorporation date

11/02/1914

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1914)

17/12/2019

Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on 2019-09-30

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17/12/2019

Termination of appointment of Alexandra Mary Jane Vaizey as a director on 2019-09-30

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08/10/2013

Restoration by order of the court

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08/05/2007

Final Gazette dissolved via voluntary strike-off

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23/01/2007

First Gazette notice for voluntary strike-off

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23/11/2006

Application for striking-off

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15/09/2006

Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley, gloucester gloucestershire GL2 2FR

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15/09/2006

Location of register of members

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14/06/2006

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

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17/05/2006

Accounts for a dormant company made up to 2005-12-31

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14/10/2005

Secretary's particulars changed;director's particulars changed

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05/08/2005

Secretary resigned;director resigned

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04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

04/08/2005

New director appointed

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14/06/2005

Return made up to 07/06/05; full list of members

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27/04/2005

Accounts for a dormant company made up to 2004-12-31

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06/07/2004

Accounts for a dormant company made up to 2003-12-31

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11/06/2004

Return made up to 07/06/04; full list of members

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09/07/2003

Accounts for a dormant company made up to 2002-12-31

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14/06/2003

Return made up to 07/06/03; full list of members

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28/10/2002

Accounts for a dormant company made up to 2001-12-31

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13/06/2002

Return made up to 07/06/02; full list of members

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03/11/2001

Full accounts made up to 2000-12-31

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18/09/2001

Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB

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06/07/2001

Return made up to 07/06/01; full list of members

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13/10/2000

Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR

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13/06/2000

Return made up to 07/06/00; full list of members

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16/05/2000

Full accounts made up to 1999-12-31

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27/10/1999

Full accounts made up to 1998-12-31

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10/06/1999

Return made up to 07/06/99; full list of members

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02/11/1998

Full accounts made up to 1997-12-31

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04/06/1998

Return made up to 07/06/98; full list of members

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04/09/1997

Full accounts made up to 1996-12-31

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09/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

21/04/1996

Director resigned

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15/03/1996

Declaration of satisfaction of mortgage/charge

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15/03/1996

Declaration of satisfaction of mortgage/charge

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03/07/1995

Full accounts made up to 1994-12-31

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07/06/1995

Return made up to 07/06/95; full list of members

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02/02/1995

New director appointed

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02/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1995

Certificate of change of name

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03/10/1994

Auditor's resignation

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12/08/1994

Return made up to 07/06/94; no change of members

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01/08/1994

Full accounts made up to 1993-12-31

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05/02/1994

New secretary appointed;new director appointed

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06/07/1993

Full accounts made up to 1992-12-31

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06/07/1993

Return made up to 07/06/93; no change of members

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19/02/1993

Director resigned

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08/12/1992

Resolutions

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08/12/1992

Resolutions

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08/12/1992

Resolutions

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30/06/1992

Full accounts made up to 1991-12-31

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30/06/1992

Return made up to 07/06/92; full list of members

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06/11/1991

New director appointed

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02/07/1991

Full group accounts made up to 1990-12-31

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02/07/1991

Return made up to 07/06/91; no change of members

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18/03/1991

New director appointed

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15/01/1991

Secretary resigned;new secretary appointed;director resigned

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29/10/1990

Director resigned

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29/10/1990

Full group accounts made up to 1989-12-31

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29/10/1990

Return made up to 07/06/90; no change of members

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20/11/1989

Full accounts made up to 1988-12-31

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20/11/1989

Return made up to 07/06/89; full list of members

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31/08/1989

Memorandum and Articles of Association

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31/08/1989

Resolutions

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31/08/1989

Resolutions

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18/05/1989

Secretary resigned;new secretary appointed

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14/03/1989

New director appointed

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23/01/1989

Particulars of mortgage/charge

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11/01/1989

Full accounts made up to 1987-12-31

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14/12/1988

Return made up to 31/05/88; full list of members

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11/05/1988

Registered office changed on 11/05/88 from: 100 fetter lane london EC4A 1DD

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04/02/1988

Accounts made up to 1987-05-31

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04/02/1988

Return made up to 14/09/87; full list of members

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23/12/1987

Declaration of satisfaction of mortgage/charge

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23/12/1987

Accounting reference date shortened from 31/05 to 31/12

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17/11/1987

Resolutions

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10/11/1987

Particulars of mortgage/charge

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10/06/1987

Accounting reference date extended from 31/12 to 31/05

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11/03/1987

Declaration of satisfaction of mortgage/charge

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30/12/1986

Director resigned;new director appointed

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30/12/1986

Registered office changed on 30/12/86 from: pentagon house sir frank whittle road derby DE2 4EE

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03/12/1986

Particulars of mortgage/charge

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17/11/1986

Group of companies' accounts made up to 1986-03-31

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17/11/1986

Return made up to 20/08/86; full list of members

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05/11/1986

Director resigned;new director appointed

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23/10/1986

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

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18/10/1986

Registered office changed on 18/10/86 from: 235 old marylebone road london NW1

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05/03/1964

Certificate of change of name

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11/02/1914

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

31/12/2005

Next confirmation date

07/06/2017

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

Next due on

31/10/2007

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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
Banks, William Robert	Director	08/07/2005 - Present	38

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EARLYDRESS LIMITED

EARLYDRESS LIMITED is an(a) Active company incorporated on 11/02/1914 with the registered office located at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLYDRESS LIMITED?

EARLYDRESS LIMITED is currently Active. It was registered on 11/02/1914 .

Where is EARLYDRESS LIMITED located?

EARLYDRESS LIMITED is registered at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN.

What does EARLYDRESS LIMITED do?

EARLYDRESS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for EARLYDRESS LIMITED?

The latest filing was on 17/12/2019: Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on 2019-09-30.