EDLAW NO. 2 LTD

Key Data

Status

Dissolved

Company No.

00215686

Incorporation date

16/08/1926

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

24/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/10/2012

Registered office address changed from Bettws Road Llangeinor Bridgend CF32 8PL on 2012-10-18

View PDF (2 pages)

17/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2012

Resolutions

View PDF (1 pages)

17/10/2012

Declaration of solvency

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

17/01/2012

Termination of appointment of David Richard Howells as a director on 2011-12-30

View PDF (1 pages)

17/01/2012

Termination of appointment of David Richard Howells as a secretary on 2011-12-30

View PDF (1 pages)

23/11/2011

Certificate of change of name

View PDF (2 pages)

23/11/2011

Change of name notice

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

14/09/2011

Director's details changed for Mr David Richard Howells on 2011-08-31

View PDF (2 pages)

14/09/2011

Director's details changed for Christopher Gordon Rowe on 2011-08-31

View PDF (2 pages)

14/09/2011

Secretary's details changed for Mr David Richard Howells on 2011-08-31

View PDF (1 pages)

04/08/2011

Resolutions

View PDF (1 pages)

27/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Change of name notice

View PDF (2 pages)

28/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Deborah Janet Wilkinson on 2010-03-08

View PDF (3 pages)

03/06/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

11/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

08/09/2008

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

View PDF (4 pages)

08/09/2008

Director and Secretary's Change of Particulars / david howells / 01/12/2007 / Occupation was: uk financial controller, now: assistant group financial director

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (7 pages)

23/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (7 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

02/12/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

19/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2004

Return made up to 31/08/04; full list of members

View PDF (2 pages)

02/09/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

21/01/2004

New director appointed

View PDF (2 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

30/09/2003

Director's particulars changed

View PDF (0 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

28/03/2003

Registered office changed on 28/03/03 from: bettws road llangeinor bridgend CF32 8PL

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: isfryn industrial estate blackmill bridgend mid glamorgan CF35 6EQ

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

26/11/2002

New secretary appointed

View PDF (3 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

23/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

25/02/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (18 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/02/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

11/12/2001

Registered office changed on 11/12/01 from: icknield way east letchworth herts SG6 1EU

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

16/11/2001

New secretary appointed

View PDF (5 pages)

16/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (4 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

30/08/2001

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

19/06/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/06/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

11/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

31/08/2000

Director's particulars changed

View PDF (0 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

01/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director's particulars changed

View PDF (1 pages)

07/09/1998

Return made up to 31/08/98; no change of members

View PDF (8 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

02/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

02/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

09/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

29/12/1995

Certificate of change of name

View PDF (2 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/09/1995

Return made up to 31/08/95; no change of members

View PDF (8 pages)

06/09/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

16/12/1994

Director resigned

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08/09/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 31/08/94; no change of members

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01/06/1994

New director appointed

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23/08/1993

Full accounts made up to 1992-12-31

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23/08/1993

Return made up to 31/08/93; full list of members

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23/08/1993

Secretary's particulars changed

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19/10/1992

Return made up to 31/08/92; no change of members

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22/09/1992

Full accounts made up to 1991-12-31

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26/05/1992

New director appointed

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15/04/1992

Declaration of satisfaction of mortgage/charge

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13/11/1991

Full accounts made up to 1990-12-31

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13/11/1991

Return made up to 30/10/91; full list of members

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21/02/1991

Declaration of satisfaction of mortgage/charge

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21/02/1991

Declaration of satisfaction of mortgage/charge

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1990

Return made up to 30/10/90; full list of members

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11/12/1989

New director appointed

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19/10/1989

New director appointed

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16/10/1989

Full accounts made up to 1988-12-31

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10/10/1989

Director resigned

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02/10/1989

Return made up to 15/07/89; full list of members

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22/12/1988

New secretary appointed

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05/08/1988

Full accounts made up to 1987-12-31

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05/08/1988

Director resigned;new director appointed

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05/08/1988

Return made up to 05/04/88; full list of members

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15/10/1987

New director appointed

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18/09/1987

Return made up to 20/04/87; full list of members

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28/08/1987

Full accounts made up to 1986-12-31

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10/06/1986

Full accounts made up to 1985-12-31

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10/06/1986

Return made up to 13/06/86; full list of members

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Bolter, Roger Christopher	Secretary	12/11/2002 - 30/11/2004	29
Thomas, Philip	Director	05/01/2004 - 23/01/2006	28
Nuwar, David	Director	15/10/2001 - 31/03/2005	26
Jeffery, Peter	Director	01/01/1998 - 14/03/2001	-
Faulkner, Colin Alan	Director	27/09/1999 - 20/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About EDLAW NO. 2 LTD

EDLAW NO. 2 LTD is an(a) Dissolved company incorporated on 16/08/1926 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. 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 EDLAW NO. 2 LTD?

EDLAW NO. 2 LTD is currently Dissolved. It was registered on 16/08/1926 and dissolved on 24/07/2013.

Where is EDLAW NO. 2 LTD located?

EDLAW NO. 2 LTD is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does EDLAW NO. 2 LTD do?

EDLAW NO. 2 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDLAW NO. 2 LTD?

The latest filing was on 24/07/2013: Final Gazette dissolved following liquidation.