EDENHOLD LIMITED

Key Data

Status

Dissolved

Company No.

01681622

Incorporation date

24/11/1982

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1982)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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03/11/2009

Resolutions

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03/11/2009

Application to strike the company off the register

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16/10/2009

Termination of appointment of Lawrence Hutchings as a director

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16/10/2009

Termination of appointment of Peter Cole as a director

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16/10/2009

Termination of appointment of Martin Jepson as a director

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16/10/2009

Termination of appointment of Andrew Berger-North as a director

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16/10/2009

Termination of appointment of Andrew Thomson as a director

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09/10/2009

Termination of appointment of David Atkins as a director

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28/09/2009

Ad 21/09/09 gbp si 530707@1=530707 gbp ic 2/530709

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28/09/2009

Nc inc already adjusted 21/09/09

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28/09/2009

Resolutions

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09/08/2009

Accounts made up to 2008-12-31

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21/12/2008

Director appointed lawrence francis hutchings

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08/12/2008

Director appointed andrew john berger-north

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07/12/2008

Director appointed martin clive jepson

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07/12/2008

Appointment Terminated Director jonathan emery

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16/10/2008

Return made up to 14/10/08; full list of members

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25/02/2008

Accounts made up to 2007-12-31

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15/11/2007

Return made up to 14/10/07; full list of members

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16/08/2007

Accounts made up to 2006-12-31

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21/05/2007

Director resigned

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23/03/2007

New director appointed

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (5 pages)

18/10/2006

Return made up to 14/10/06; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

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13/07/2006

Director resigned

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12/07/2006

Director resigned

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20/10/2005

Return made up to 16/09/05; full list of members

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21/09/2005

Accounts made up to 2004-12-31

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16/09/2004

Return made up to 16/09/04; full list of members

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01/08/2004

Accounts made up to 2003-12-31

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15/12/2003

Director resigned

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28/10/2003

Accounts made up to 2002-12-31

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09/10/2003

Return made up to 16/09/03; full list of members

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09/10/2003

Director's particulars changed

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16/04/2003

New director appointed

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25/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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20/11/2002

Auditor's resignation

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28/10/2002

New director appointed

View PDF (6 pages)

28/10/2002

New director appointed

View PDF (6 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (15 pages)

28/10/2002

New director appointed

View PDF (6 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (6 pages)

28/10/2002

Director resigned

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28/10/2002

New secretary appointed

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28/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

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28/10/2002

Director resigned

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27/10/2002

Secretary resigned

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27/10/2002

New director appointed

View PDF (6 pages)

20/10/2002

Return made up to 16/09/02; full list of members

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16/06/2002

Accounts made up to 2001-09-30

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15/04/2002

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (7 pages)

26/11/2001

Director resigned

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26/11/2001

Director resigned

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07/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

16/08/2001

Declaration of satisfaction of mortgage/charge

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29/07/2001

New director appointed

View PDF (7 pages)

23/07/2001

New director appointed

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (7 pages)

18/07/2001

New director appointed

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23/05/2001

Accounts made up to 2000-09-30

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08/10/2000

Return made up to 16/09/00; full list of members

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10/08/2000

New secretary appointed

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10/08/2000

Secretary resigned

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10/08/2000

Registered office changed on 11/08/00 from: buchanan hse 7TH floor 3 st. James's sq. London SW1Y 4JU

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08/05/2000

Accounts made up to 1999-09-30

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02/05/2000

Resolutions

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20/09/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

12/10/1998

Return made up to 16/09/98; no change of members

View PDF (7 pages)

31/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Director resigned

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20/08/1998

Secretary resigned

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03/06/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

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11/05/1998

Auditor's resignation

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15/04/1998

Full accounts made up to 1997-12-31

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18/09/1997

Return made up to 16/09/97; no change of members

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05/06/1997

Full accounts made up to 1996-12-31

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19/09/1996

Return made up to 16/09/96; full list of members

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10/08/1996

Director resigned

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18/07/1996

Full accounts made up to 1995-12-31

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18/02/1996

Director's particulars changed

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19/09/1995

Return made up to 16/09/95; change of members

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13/09/1995

Director's particulars changed

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07/08/1995

Full accounts made up to 1994-12-31

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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19/09/1994

Return made up to 16/09/94; full list of members

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16/08/1994

Full accounts made up to 1993-12-31

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09/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

New director appointed

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03/10/1993

Return made up to 28/09/93; full list of members

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10/06/1993

Director's particulars changed

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29/10/1992

Full accounts made up to 1991-12-31

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07/10/1992

Return made up to 28/09/92; no change of members

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14/04/1992

Director's particulars changed

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16/12/1991

Registered office changed on 17/12/91 from: 2 the green richmond surrey TW9 1PL

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16/12/1991

Location of register of members

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16/12/1991

Location of register of directors' interests

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13/10/1991

Secretary resigned

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13/10/1991

Secretary resigned

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13/10/1991

Director resigned

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09/10/1991

Return made up to 02/10/91; full list of members

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15/09/1991

Secretary resigned

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15/09/1991

New secretary appointed

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26/07/1991

New director appointed

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15/07/1991

Full accounts made up to 1990-12-31

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30/05/1991

Director's particulars changed

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17/04/1991

Director resigned

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17/04/1991

Director resigned

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02/04/1991

Full accounts made up to 1989-12-31

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26/03/1991

Director resigned

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11/03/1991

New director appointed

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28/02/1991

Particulars of mortgage/charge

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28/02/1991

Declaration of satisfaction of mortgage/charge

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24/02/1991

Return made up to 17/12/90; full list of members

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07/02/1991

Declaration of satisfaction of mortgage/charge

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07/11/1990

Particulars of mortgage/charge

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05/10/1989

Return made up to 02/10/89; full list of members

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02/08/1989

Full accounts made up to 1988-12-31

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23/02/1989

Return made up to 30/12/88; full list of members

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29/01/1989

Secretary resigned;new secretary appointed

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10/01/1989

Full accounts made up to 1987-12-31

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30/10/1988

Secretary resigned;new secretary appointed

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17/03/1988

Return made up to 31/12/87; full list of members

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23/02/1988

Full accounts made up to 1986-12-31

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19/07/1987

Director resigned;new director appointed

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19/07/1987

Secretary resigned;new secretary appointed

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13/11/1986

Director's particulars changed

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03/11/1986

Full accounts made up to 1985-12-31

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03/11/1986

Return made up to 28/10/86; full list of members

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22/02/1983

Miscellaneous

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24/11/1982

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Jepson, Martin Clive	Director	08/10/2008 - 16/10/2009	202
Aiton, John	Director	18/10/1993 - 21/09/2001	11
Bywater, John Andrew	Director	23/09/2002 - 31/03/2007	201
Hardie, Nicholas Alan Scott	Director	23/09/2002 - Present	210
Emery, Jonathan Michael	Director	01/01/2007 - 08/10/2008	186

Persons with Significant Control

No PSC data available.

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Description

About EDENHOLD LIMITED

EDENHOLD LIMITED is an(a) Dissolved company incorporated on 24/11/1982 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 EDENHOLD LIMITED?

EDENHOLD LIMITED is currently Dissolved. It was registered on 24/11/1982 and dissolved on 01/03/2010.

Where is EDENHOLD LIMITED located?

EDENHOLD LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does EDENHOLD LIMITED do?

EDENHOLD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EDENHOLD LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.