EDLAW NO. 3 LIMITED

Key Data

Status

Dissolved

Company No.

01205601

Incorporation date

01/04/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

08/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2012

First Gazette notice for voluntary strike-off

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)

17/01/2012

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

View PDF (1 pages)

12/01/2012

Application to strike the company off the register

View PDF (3 pages)

28/03/2011

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

View PDF (5 pages)

02/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

02/02/2011

Director's details changed for Deborah Janet Wilkinson on 2010-12-27

View PDF (2 pages)

02/02/2011

Director's details changed for David Richard Howells on 2010-12-27

View PDF (2 pages)

02/02/2011

Secretary's details changed for David Richard Howells on 2010-12-27

View PDF (1 pages)

03/06/2010

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

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (6 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

02/02/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

19/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

14/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

23/12/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

13/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 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)

16/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/09/2004

New director appointed

View PDF (3 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ

View PDF (1 pages)

25/08/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

25/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

14/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

23/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

23/01/2003

Location of register of members address changed

View PDF (0 pages)

18/12/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (3 pages)

06/03/2002

Registered office changed on 06/03/02 from: grove mill earby barnoldswick BB18 6UT

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 satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/02/2002

Accounts made up to 2001-08-31

View PDF (7 pages)

16/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (13 pages)

02/03/2001

Accounts made up to 2000-08-31

View PDF (7 pages)

12/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

25/04/2000

Auditor's resignation

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (16 pages)

03/04/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/03/2000

Resolutions

View PDF (3 pages)

03/02/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

26/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

15/06/1999

Auditor's resignation

View PDF (3 pages)

20/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

12/01/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

26/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

26/01/1998

Director's particulars changed

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26/01/1998

Registered office changed on 26/01/98

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11/01/1998

Accounts made up to 1997-08-31

View PDF (5 pages)

14/02/1997

Resolutions

View PDF (1 pages)

26/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Accounts made up to 1996-08-31

View PDF (5 pages)

14/07/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (1 pages)

29/01/1996

Accounts made up to 1995-08-31

View PDF (5 pages)

10/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (0 pages)

20/07/1995

Resolutions

View PDF (1 pages)

19/01/1995

Return made up to 27/12/94; no change of members

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19/01/1995

Accounts made up to 1994-08-31

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05/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

17/01/1994

Return made up to 27/12/93; no change of members

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17/01/1994

Full accounts made up to 1993-08-31

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17/01/1994

Resolutions

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14/01/1993

Full accounts made up to 1992-08-31

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14/01/1993

Return made up to 27/12/92; full list of members

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19/01/1992

Full accounts made up to 1991-08-31

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19/01/1992

Return made up to 27/12/91; no change of members

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08/04/1991

Full accounts made up to 1990-08-31

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24/01/1991

Return made up to 27/12/90; full list of members

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14/03/1990

Full accounts made up to 1989-08-31

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24/01/1990

Return made up to 28/12/89; full list of members

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24/01/1990

Resolutions

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22/08/1989

Director resigned

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16/06/1989

Full accounts made up to 1988-08-31

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15/02/1989

Return made up to 28/12/88; full list of members

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28/11/1988

Location of register of members

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28/11/1988

Location of register of directors' interests

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15/11/1988

Full accounts made up to 1987-08-31

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10/11/1988

Director's particulars changed

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26/09/1988

Director resigned;new director appointed

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01/07/1988

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

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16/02/1988

Return made up to 30/10/87; full list of members

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11/04/1987

New secretary appointed;director resigned;new director appointed

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06/12/1986

Declaration of mortgage charge released/ceased

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18/11/1986

Return made up to 29/07/86; full list of members

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10/11/1986

Registered office changed on 10/11/86 from: catteshall la. Godalming surrey GU7 1LH

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25/10/1986

Full accounts made up to 1986-03-31

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07/10/1986

Secretary resigned;new secretary appointed

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04/10/1986

Director resigned;new director appointed

View PDF (0 pages)

13/08/1986

Director resigned

View PDF (0 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Hoad, Geoffrey Douglas	Secretary	01/07/1996 - 31/12/1999	33
Howells, David Richard	Secretary	01/02/2007 - 30/12/2011	25
Wilman, David John	Secretary	31/12/1999 - 13/08/2004	41
Bolter, Roger Christopher	Secretary	13/08/2004 - 30/11/2004	29
Thomas, Philip	Director	31/03/2005 - 23/01/2006	28

Persons with Significant Control

No PSC data available.

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Description

About EDLAW NO. 3 LIMITED

EDLAW NO. 3 LIMITED is an(a) Dissolved company incorporated on 01/04/1975 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. 3 LIMITED?

EDLAW NO. 3 LIMITED is currently Dissolved. It was registered on 01/04/1975 and dissolved on 08/05/2012.

Where is EDLAW NO. 3 LIMITED located?

EDLAW NO. 3 LIMITED is registered at Bettws Road, Llangeinor, Bridgend, Mid Glamorgan CF32 8PL.

What is the latest filing for EDLAW NO. 3 LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.