EDLAW NO. 1 LIMITED

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EDLAW NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

02067534

Incorporation date

26/10/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Bettws Road, Llangeinor, Bridgend, Mid Glamorgan CF32 8PLCopy
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See on map
Latest events (Record since 26/10/1986)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon16/01/2012
Termination of appointment of David Richard Howells as a director on 2011-12-30
dot icon16/01/2012
Termination of appointment of David Richard Howells as a secretary on 2011-12-30
dot icon11/01/2012
Application to strike the company off the register
dot icon27/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon01/02/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon01/02/2011
Director's details changed for Deborah Janet Wilkinson on 2010-12-27
dot icon01/02/2011
Director's details changed for David Richard Howells on 2010-12-27
dot icon01/02/2011
Secretary's details changed for David Richard Howells on 2010-12-27
dot icon02/06/2010
Current accounting period extended from 2010-03-31 to 2010-06-30
dot icon20/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
dot icon20/01/2010
Register(s) moved to registered inspection location
dot icon20/01/2010
Register inspection address has been changed
dot icon10/09/2009
Accounts made up to 2009-03-31
dot icon01/02/2009
Accounts made up to 2008-03-31
dot icon18/01/2009
Return made up to 27/12/08; full list of members
dot icon28/01/2008
Accounts made up to 2007-03-31
dot icon13/01/2008
Return made up to 27/12/07; full list of members
dot icon25/02/2007
New secretary appointed
dot icon25/02/2007
Secretary resigned
dot icon21/01/2007
Return made up to 27/12/06; full list of members
dot icon21/01/2007
Director's particulars changed
dot icon21/01/2007
Secretary's particulars changed;director's particulars changed
dot icon16/01/2007
Accounts made up to 2006-03-31
dot icon09/08/2006
Secretary's particulars changed;director's particulars changed
dot icon20/02/2006
New director appointed
dot icon08/02/2006
Director resigned
dot icon18/01/2006
Return made up to 27/12/05; full list of members
dot icon22/12/2005
Accounts made up to 2005-03-31
dot icon12/04/2005
New director appointed
dot icon12/04/2005
Director resigned
dot icon20/01/2005
Return made up to 27/12/04; full list of members
dot icon13/12/2004
New secretary appointed;new director appointed
dot icon13/12/2004
Secretary resigned;director resigned
dot icon15/09/2004
Secretary resigned;director resigned
dot icon15/09/2004
Director resigned
dot icon15/09/2004
Director resigned
dot icon15/09/2004
New director appointed
dot icon15/09/2004
New secretary appointed;new director appointed
dot icon30/08/2004
Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ
dot icon24/08/2004
Certificate of change of name
dot icon26/07/2004
Accounts made up to 2004-03-31
dot icon22/02/2004
Accounts made up to 2003-03-31
dot icon13/01/2004
Return made up to 27/12/03; full list of members
dot icon22/01/2003
Return made up to 27/12/02; full list of members
dot icon22/01/2003
Registered office changed on 23/01/03
dot icon22/01/2003
Location of register of members address changed
dot icon17/12/2002
Accounts made up to 2002-03-31
dot icon27/05/2002
Director's particulars changed
dot icon21/05/2002
Secretary's particulars changed;director's particulars changed
dot icon13/03/2002
New director appointed
dot icon24/02/2002
Accounting reference date shortened from 31/08/02 to 31/03/02
dot icon24/02/2002
Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT
dot icon20/02/2002
Certificate of change of name
dot icon04/02/2002
Accounts made up to 2001-08-31
dot icon15/01/2002
Return made up to 27/12/01; full list of members
dot icon01/03/2001
Accounts made up to 2000-08-31
dot icon11/01/2001
Return made up to 27/12/00; full list of members
dot icon27/03/2000
Resolutions
dot icon14/02/2000
Accounts made up to 1999-08-31
dot icon25/01/2000
Return made up to 27/12/99; full list of members
dot icon19/01/2000
Director resigned
dot icon11/01/2000
New secretary appointed
dot icon11/01/2000
Secretary resigned
dot icon01/12/1999
New director appointed
dot icon19/01/1999
Return made up to 27/12/98; no change of members
dot icon19/01/1999
Registered office changed on 20/01/99
dot icon11/01/1999
Accounts made up to 1998-08-31
dot icon25/01/1998
Return made up to 27/12/97; full list of members
dot icon25/01/1998
Director's particulars changed
dot icon25/01/1998
Registered office changed on 26/01/98
dot icon10/01/1998
Accounts made up to 1997-08-31
dot icon13/02/1997
Resolutions
dot icon25/01/1997
Return made up to 27/12/96; full list of members
dot icon20/01/1997
Accounts made up to 1996-08-31
dot icon13/07/1996
New secretary appointed
dot icon07/07/1996
Secretary resigned
dot icon28/01/1996
Accounts made up to 1995-08-31
dot icon09/01/1996
Return made up to 27/12/95; full list of members
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon18/01/1995
Return made up to 27/12/94; full list of members
dot icon18/01/1995
Accounts made up to 1994-08-31
dot icon03/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/08/1994
Director resigned
dot icon30/03/1994
Director resigned
dot icon16/01/1994
Full accounts made up to 1993-08-31
dot icon16/01/1994
Return made up to 27/12/93; no change of members
dot icon16/01/1994
Director's particulars changed
dot icon10/01/1994
Resolutions
dot icon13/01/1993
Full accounts made up to 1992-08-31
dot icon13/01/1993
Return made up to 27/12/92; no change of members
dot icon13/01/1993
Director's particulars changed
dot icon18/01/1992
Full accounts made up to 1991-08-31
dot icon18/01/1992
Return made up to 27/12/91; full list of members
dot icon18/01/1992
Director's particulars changed
dot icon07/04/1991
Full accounts made up to 1990-08-31
dot icon23/01/1991
Return made up to 27/12/90; no change of members
dot icon13/03/1990
Full accounts made up to 1989-08-31
dot icon21/01/1990
Return made up to 28/12/89; full list of members
dot icon21/12/1989
New director appointed
dot icon22/08/1989
Director resigned
dot icon15/06/1989
Full accounts made up to 1988-08-31
dot icon09/02/1989
Return made up to 28/12/88; full list of members
dot icon09/02/1989
New director appointed
dot icon09/02/1989
Director resigned
dot icon09/02/1989
Director resigned
dot icon09/01/1989
Full accounts made up to 1987-08-31
dot icon22/11/1988
Location of register of directors' interests
dot icon22/11/1988
Location of register of members
dot icon21/11/1988
Return made up to 28/12/87; full list of members
dot icon08/11/1988
Director's particulars changed
dot icon04/10/1988
Secretary resigned;new secretary appointed
dot icon04/10/1988
New director appointed
dot icon26/09/1988
Director resigned;new director appointed
dot icon29/07/1987
Registered office changed on 29/07/87 from:\watling house, 35/37 cannon street, london, EC4M 5SD
dot icon28/07/1987
Accounting reference date extended from 31/03 to 31/08
dot icon22/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/06/1987
Memorandum and Articles of Association
dot icon03/06/1987
Resolutions
dot icon27/05/1987
Certificate of change of name
dot icon14/12/1986
Secretary resigned;new secretary appointed
dot icon26/10/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Deborah Janet
Director
30/11/2004 - Present
35
Earp, John
Director
18/11/1999 - 13/08/2004
50
Bolter, Roger Christopher
Director
13/08/2004 - 30/11/2004
33
Howells, David Richard
Director
23/01/2006 - 30/12/2011
42
Nuwar, David
Director
13/08/2004 - 31/03/2005
26

Persons with Significant Control

0

No PSC data available.

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Description

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About EDLAW NO. 1 LIMITED

EDLAW NO. 1 LIMITED is an(a) Dissolved company incorporated on 26/10/1986 with the registered office located at Bettws Road, Llangeinor, Bridgend, Mid Glamorgan CF32 8PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDLAW NO. 1 LIMITED?

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EDLAW NO. 1 LIMITED is currently Dissolved. It was registered on 26/10/1986 and dissolved on 07/05/2012.

Where is EDLAW NO. 1 LIMITED located?

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EDLAW NO. 1 LIMITED is registered at Bettws Road, Llangeinor, Bridgend, Mid Glamorgan CF32 8PL.

What is the latest filing for EDLAW NO. 1 LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.