EDBRO (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

00321286

Incorporation date

30/11/1936

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1937)

10/07/2012

Final Gazette dissolved via voluntary strike-off

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27/03/2012

First Gazette notice for voluntary strike-off

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14/03/2012

Application to strike the company off the register

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13/02/2012

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (2 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

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27/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Mr. David Nesbitt on 2009-10-02

View PDF (2 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

25/03/2009

Secretary appointed thomas paul simon bardet

View PDF (1 pages)

18/03/2009

Return made up to 04/07/08; full list of members

View PDF (3 pages)

16/03/2009

Appointment Terminated Secretary charles bean

View PDF (1 pages)

01/12/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

28/11/2008

Secretary appointed mr charles geoffrey bean

View PDF (1 pages)

27/11/2008

Appointment Terminated Director paul hannah

View PDF (1 pages)

27/11/2008

Appointment Terminated Secretary david nesbitt

View PDF (1 pages)

25/11/2008

Director appointed mr david nesbitt

View PDF (1 pages)

25/11/2008

Secretary appointed mr david nesbitt

View PDF (1 pages)

31/07/2007

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

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/01/2007

New secretary appointed

View PDF (1 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Auditor's resignation

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

26/07/2006

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

View PDF (2 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

30/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

30/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Director resigned

View PDF (2 pages)

04/08/2004

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

View PDF (7 pages)

04/08/2004

Director's particulars changed

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07/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/09/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

01/09/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

01/09/2000

Director's particulars changed

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27/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/08/1999

Return made up to 04/07/99; full list of members

View PDF (5 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/06/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

04/08/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

15/07/1997

Full accounts made up to 1996-10-27

View PDF (14 pages)

23/05/1997

Delivery ext'd 3 mth 31/10/96

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06/11/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

02/09/1996

Full accounts made up to 1995-10-29

View PDF (14 pages)

24/06/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

14/05/1996

Delivery of annual acc. Ext. By 3 mths to 31/10/95

View PDF (1 pages)

31/07/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

08/06/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

29/03/1995

Delivery of annual acc. Ext. By 3 mths to 31/10/94

View PDF (1 pages)

14/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/08/1994

Return made up to 04/07/94; no change of members

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18/08/1994

Registered office changed on 18/08/94 from: lever st bolton lancs BL3 6DJ

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15/08/1994

Full accounts made up to 1993-10-31

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09/03/1994

Full accounts made up to 1992-10-31

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21/12/1993

Accounting reference date shortened from 31/03 to 31/10

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29/08/1993

Return made up to 04/07/93; full list of members

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29/08/1993

Director resigned

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05/07/1993

Director resigned;new director appointed

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13/10/1992

Return made up to 04/07/92; full list of members

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29/09/1992

Full accounts made up to 1992-03-31

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28/11/1991

Return made up to 28/06/91; no change of members

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07/10/1991

Full accounts made up to 1991-03-31

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 28/06/90; no change of members

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10/08/1990

Director resigned

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06/12/1989

Full accounts made up to 1989-03-31

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06/12/1989

Return made up to 04/07/89; full list of members

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10/01/1989

Full accounts made up to 1988-03-31

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10/01/1989

Return made up to 01/07/88; full list of members

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22/01/1988

Full accounts made up to 1987-03-31

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22/01/1988

Return made up to 03/07/87; full list of members

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21/03/1987

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

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28/02/1987

Return made up to 04/07/86; full list of members

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17/01/1987

Full accounts made up to 1986-03-31

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09/03/1976

Certificate of change of name

View PDF (2 pages)

20/01/1937

Certificate of change of name

View PDF (3 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Coveney, David	Director	17/02/2003 - 31/12/2004	3
Creamer, Geoffrey David	Director	16/04/1999 - 17/02/2003	8
Bean, Charles Geoffrey	Secretary	06/03/2008 - 10/03/2009	1
Brownley, Sharon Jane	Secretary	01/12/2006 - 02/07/2007	2
Nesbitt, David, Mr.	Secretary	22/11/2007 - 06/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About EDBRO (LONDON) LIMITED

EDBRO (LONDON) LIMITED is an(a) Dissolved company incorporated on 30/11/1936 with the registered office located at Nelson Street, Bolton Lancashire, BL3 2JJ. 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 EDBRO (LONDON) LIMITED?

EDBRO (LONDON) LIMITED is currently Dissolved. It was registered on 30/11/1936 and dissolved on 10/07/2012.

Where is EDBRO (LONDON) LIMITED located?

EDBRO (LONDON) LIMITED is registered at Nelson Street, Bolton Lancashire, BL3 2JJ.

What does EDBRO (LONDON) LIMITED do?

EDBRO (LONDON) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EDBRO (LONDON) LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved via voluntary strike-off.