EDGEWORTH KING AND CO. LIMITED

Key Data

Status

Dissolved

Company No.

01182472

Incorporation date

30/08/1974

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1974)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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09/11/2011

Application to strike the company off the register

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17/08/2011

Director's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

View PDF (2 pages)

17/08/2011

Secretary's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for Mr Andrew Stephen Brode on 2011-08-17

View PDF (2 pages)

12/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

03/02/2011

Termination of appointment of Stephen Lodge as a director

View PDF (1 pages)

03/02/2011

Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Bucks SL9 8BQ United Kingdom

View PDF (1 pages)

03/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

23/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

10/12/2009

Secretary's details changed for Mr Michael Anthony Mccarthy on 2009-12-09

View PDF (1 pages)

10/12/2009

Director's details changed for Mr Stephen John Lodge on 2009-12-08

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Andrew Stephen Brode on 2009-12-08

View PDF (2 pages)

10/12/2009

Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom

View PDF (1 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Director's details changed for Mr Michael Anthony Mccarthy on 2009-12-08

View PDF (2 pages)

10/12/2009

Director's details changed for Yvette Patricia Edwards on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Michael Anthony Mccarthy on 2009-11-02

View PDF (2 pages)

08/12/2009

Director's details changed for Yvette Patricia Edwards on 2009-11-02

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Stephen John Lodge on 2009-11-02

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Andrew Stephen Brode on 2009-11-02

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mr Michael Anthony Mccarthy on 2009-11-02

View PDF (2 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

23/01/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

21/03/2008

Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Location of debenture register

View PDF (1 pages)

20/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

14/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

28/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

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15/07/2005

Resolutions

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15/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

09/11/2004

Location of register of members address changed

View PDF (0 pages)

01/07/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

09/12/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/12/2003

Ad 23/02/00--------- £ si 25@1

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09/12/2003

Ad 23/02/00--------- £ si 90@1

View PDF (2 pages)

09/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

20/11/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

03/09/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

22/08/2003

Director resigned

View PDF (1 pages)

04/06/2003

Registered office changed on 04/06/03 from: 8 baker street london W1M 1DA

View PDF (1 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

28/10/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

28/10/2002

Secretary's particulars changed

View PDF (0 pages)

10/06/2002

Secretary's particulars changed

View PDF (1 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

19/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

06/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (9 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (3 pages)

06/03/2000

Conve 23/02/00

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01/03/2000

Resolutions

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01/03/2000

Resolutions

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01/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: chancery house 53/64 chancery lane london WC2A 1QU

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

04/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

24/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

17/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

17/11/1997

Director's particulars changed

View PDF (0 pages)

18/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

26/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

26/11/1996

Director's particulars changed

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26/11/1996

New director appointed

View PDF (2 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

£ nc 1000/2000 22/08/96

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23/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/10/1995

Return made up to 31/10/95; no change of members

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09/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

26/06/1995

Registered office changed on 26/06/95 from: 73 farringdon rd london EC1M 3JB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/11/1994

Return made up to 31/10/94; full list of members

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07/08/1994

Full accounts made up to 1994-03-31

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30/11/1993

Return made up to 31/10/93; no change of members

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23/07/1993

Full accounts made up to 1993-03-31

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03/12/1992

Return made up to 31/10/92; no change of members

View PDF (4 pages)

13/10/1992

Full accounts made up to 1992-03-31

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06/12/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

06/12/1991

Return made up to 31/10/91; full list of members

View PDF (5 pages)

07/08/1991

Auditor's resignation

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20/05/1991

New director appointed

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04/02/1991

Return made up to 14/12/90; full list of members

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22/01/1991

Full accounts made up to 1990-03-31

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01/12/1989

Full accounts made up to 1989-03-31

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01/12/1989

Return made up to 31/10/89; full list of members

View PDF (4 pages)

24/04/1989

Registered office changed on 24/04/89 from: 73,farringdon rd london EC1M 3JB

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21/12/1988

Full accounts made up to 1988-03-31

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21/12/1988

Registered office changed on 21/12/88 from: kingsbourne house 229/231 high holborn london WC1V 7DA

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21/12/1988

Return made up to 01/10/88; full list of members

View PDF (4 pages)

01/09/1987

Full accounts made up to 1987-03-31

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01/09/1987

Return made up to 15/07/87; full list of members

View PDF (4 pages)

18/02/1987

Return made up to 04/12/86; full list of members

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03/01/1987

Full accounts made up to 1986-03-31

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30/08/1974

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Mr Andrew Stephen Brode	Director	23/02/2000 - Present	71
Anthony, Susan	Secretary	23/02/2000 - 31/03/2007	3
Lodge, Stephen John	Director	23/02/2000 - 31/01/2011	2
Jones, Timothy John	Director	23/02/2000 - 25/07/2000	25
Ravenscroft, James	Director	01/09/1996 - 31/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About EDGEWORTH KING AND CO. LIMITED

EDGEWORTH KING AND CO. LIMITED is an(a) Dissolved company incorporated on 30/08/1974 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 EDGEWORTH KING AND CO. LIMITED?

EDGEWORTH KING AND CO. LIMITED is currently Dissolved. It was registered on 30/08/1974 and dissolved on 06/03/2012.

Where is EDGEWORTH KING AND CO. LIMITED located?

EDGEWORTH KING AND CO. LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EDGEWORTH KING AND CO. LIMITED do?

EDGEWORTH KING AND CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EDGEWORTH KING AND CO. LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.