EDLAKE LTD

Key Data

Status

Dissolved

Company No.

03164021

Incorporation date

22/02/1996

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2016

Application to strike the company off the register

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

20/03/2015

Register inspection address has been changed from Park Hill Hilton Road Egginton Derby Derbyshire DE65 6GU to The Old Rectory Trusley Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JG

View PDF (1 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

12/02/2014

Registered office address changed from Park Hill Hilton Road Egginton Derby Derbyshire DE65 6GU on 2014-02-13

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/04/2013

Certificate of change of name

View PDF (3 pages)

24/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

18/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Michael John Lake on 2010-01-01

View PDF (2 pages)

27/04/2010

Director's details changed for Brian Hamilton Edmundson on 2010-01-01

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/04/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/02/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

11/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/02/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/03/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

17/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

17/12/2003

£ ic 1000/760 17/06/03 £ sr 240@1=240

View PDF (1 pages)

19/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

26/06/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

25/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

27/12/2000

Director resigned

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Registered office changed on 05/06/00 from: 6 vernon street derby DE1 1FR

View PDF (1 pages)

04/06/2000

Ad 09/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/05/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

19/03/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

18/04/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

04/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

23/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

04/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

29/10/1997

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

View PDF (2 pages)

17/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

24/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

07/03/1996

Registered office changed on 08/03/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

07/03/1996

Secretary resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

22/02/1996

Incorporation

View PDF (21 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Pounder, Phillip	Director	08/05/2000 - 13/12/2000	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	22/02/1996 - 22/02/1996	7613
CHETTLEBURGH'S LIMITED	Nominee Director	22/02/1996 - 22/02/1996	3399
Dowson, Peter Leslie	Director	22/02/1996 - 08/05/2000	1
Lake, Michael John	Director	22/02/1996 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EDLAKE LTD

EDLAKE LTD is an(a) Dissolved company incorporated on 22/02/1996 with the registered office located at The Old Rectory Trusley, Sutton-On-The-Hill, Ashbourne, Derbyshire DE6 5JG. 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 EDLAKE LTD?

EDLAKE LTD is currently Dissolved. It was registered on 22/02/1996 and dissolved on 23/05/2016.

Where is EDLAKE LTD located?

EDLAKE LTD is registered at The Old Rectory Trusley, Sutton-On-The-Hill, Ashbourne, Derbyshire DE6 5JG.

What does EDLAKE LTD do?

EDLAKE LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for EDLAKE LTD?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.