EDGEWIND LIMITED

Key Data

Status

Dissolved

Company No.

00935333

Incorporation date

12/07/1968

Size

Dormant

Classification

Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

12/07/2011

Final Gazette dissolved via voluntary strike-off

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29/03/2011

First Gazette notice for voluntary strike-off

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17/03/2011

Application to strike the company off the register

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27/10/2010

Certificate of change of name

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28/09/2010

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

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12/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

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19/10/2009

Termination of appointment of Julien Vahanian Poghossian as a director

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19/10/2009

Termination of appointment of Anders Hedbrandh as a director

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19/10/2009

Termination of appointment of Bengt Hansson as a director

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19/10/2009

Termination of appointment of Erik Nelander as a director

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19/10/2009

Appointment of Mrs Paula Jane Owen as a director

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17/08/2009

Return made up to 11/07/09; full list of members

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17/08/2009

Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden

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17/08/2009

Secretary's Change of Particulars / paula owen / 01/08/2009 / HouseName/Number was: 129, now: 2; Street was: union street, now: laburnum grove; Post Town was: dunstable, now: luton; Post Code was: LU6 1HA, now: LU3 2DW; Country was: , now: united kingdom

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23/12/2008

Full accounts made up to 2007-12-31

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03/09/2008

Appointment Terminated Secretary malcolm sharpe

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03/09/2008

Registered office changed on 03/09/2008 from wotton road charfield wotton under edge gloucestershire GL12 8SP

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03/09/2008

Secretary appointed paula jane owen

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24/07/2008

Return made up to 11/07/08; full list of members

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23/07/2008

Location of register of members

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23/07/2008

Location of debenture register

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23/07/2008

Registered office changed on 23/07/2008 from wotton road charfield gloucestershire GL12 8SP

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20/05/2008

Director's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Post Code was: LU5 6BH, now: LU5 6DR

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31/10/2007

Full accounts made up to 2006-12-31

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13/08/2007

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

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21/08/2006

Director's particulars changed

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02/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

24/07/2006

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

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17/07/2006

New director appointed

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17/07/2006

New director appointed

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17/07/2006

New director appointed

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17/07/2006

New director appointed

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17/07/2006

Director resigned

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17/07/2006

Director resigned

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17/07/2006

Director resigned

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13/09/2005

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

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12/08/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Location of register of members

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08/08/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Director resigned

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10/11/2004

New director appointed

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07/09/2004

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

View PDF (20 pages)

26/07/2004

Return made up to 11/07/04; full list of members

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26/07/2004

Director's particulars changed

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22/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/07/2003

Return made up to 11/07/03; full list of members

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28/03/2003

Auditor's resignation

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02/08/2002

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

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02/08/2002

Return made up to 11/07/02; full list of members

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02/08/2002

Director's particulars changed

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02/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

02/08/2001

Return made up to 11/07/01; full list of members

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18/07/2000

Return made up to 11/07/00; full list of members

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18/07/2000

Director's particulars changed

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18/07/2000

Accounts for a medium company made up to 1999-12-31

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09/08/1999

Full accounts made up to 1998-12-31

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09/08/1999

Return made up to 11/07/99; no change of members

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03/12/1998

Ad 19/11/98--------- £ si 850000@1=850000 £ ic 150000/1000000

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19/10/1998

Auditor's resignation

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03/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

03/09/1998

Return made up to 11/07/98; no change of members

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03/09/1998

Secretary's particulars changed;director's particulars changed

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04/07/1997

Accounts for a medium company made up to 1996-12-31

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04/07/1997

Return made up to 11/07/97; full list of members

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09/09/1996

Accounts for a medium company made up to 1995-12-31

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09/08/1996

Return made up to 11/07/96; no change of members

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18/10/1995

Accounts for a medium company made up to 1994-12-31

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02/08/1995

Return made up to 11/07/95; no change of members

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02/08/1995

Secretary resigned

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16/02/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts for a medium company made up to 1993-12-31

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19/07/1994

Return made up to 11/07/94; full list of members

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26/07/1993

Return made up to 11/07/93; full list of members

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26/07/1993

Registered office changed on 26/07/93

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26/07/1993

Secretary's particulars changed;director's particulars changed

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15/07/1993

Accounts for a medium company made up to 1992-12-31

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28/10/1992

Resolutions

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23/07/1992

Secretary's particulars changed;director's particulars changed

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23/07/1992

Accounts for a medium company made up to 1991-12-31

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23/07/1992

Return made up to 11/07/92; no change of members

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11/09/1991

Director resigned;new director appointed

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29/08/1991

Return made up to 11/07/91; no change of members; amend

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22/07/1991

Accounts for a medium company made up to 1990-12-31

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22/07/1991

Return made up to 11/07/91; no change of members

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18/07/1990

Accounts for a medium company made up to 1989-12-31

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18/07/1990

Return made up to 11/07/90; full list of members

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10/07/1989

Accounts for a medium company made up to 1988-12-31

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10/07/1989

Return made up to 29/06/89; full list of members

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15/07/1988

Accounts for a medium company made up to 1987-12-31

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15/07/1988

Return made up to 28/06/88; full list of members

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18/12/1987

Nc inc already adjusted

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18/12/1987

Resolutions

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18/12/1987

Resolutions

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18/12/1987

Resolutions

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25/11/1987

Memorandum and Articles of Association

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30/07/1987

Accounts for a medium company made up to 1986-12-31

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28/07/1987

Return made up to 24/06/87; full list of members

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22/07/1987

Declaration of satisfaction of mortgage/charge

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07/01/1987

New director appointed

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04/12/1986

Full accounts made up to 1986-06-30

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04/12/1986

Return made up to 12/11/86; full list of members

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02/12/1986

Director resigned

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03/11/1986

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

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Owen, Paula Jane	Director	08/10/2009 - Present	11
Smith, Sharon Linda	Director	04/07/2006 - Present	15
Upward, Michael Marineous	Director	05/09/1991 - 04/07/2006	1
Vahanian Poghossian, Julien Vahan Jean	Director	13/10/2004 - 08/10/2009	-
Hansson, Bengt Olof	Director	04/07/2006 - 08/10/2009	6

Persons with Significant Control

No PSC data available.

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Description

About EDGEWIND LIMITED

EDGEWIND LIMITED is an(a) Dissolved company incorporated on 12/07/1968 with the registered office located at C/O SKF UK LIMITED, C/O Skf Uk Limited Sundon Park Road, Luton, Bedfordshire LU3 3BL. 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 EDGEWIND LIMITED?

EDGEWIND LIMITED is currently Dissolved. It was registered on 12/07/1968 and dissolved on 12/07/2011.

Where is EDGEWIND LIMITED located?

EDGEWIND LIMITED is registered at C/O SKF UK LIMITED, C/O Skf Uk Limited Sundon Park Road, Luton, Bedfordshire LU3 3BL.

What does EDGEWIND LIMITED do?

EDGEWIND LIMITED operates in the Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003) sector.

What is the latest filing for EDGEWIND LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved via voluntary strike-off.