EDLONG COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01108862

Incorporation date

17/04/1973

Size

Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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16/03/2010

First Gazette notice for voluntary strike-off

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09/03/2010

Application to strike the company off the register

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13/10/2009

Termination of appointment of Paula Gallagher as a director

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07/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

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30/09/2009

Accounts for a small company made up to 2008-12-31

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07/04/2009

Director appointed brian charles pentelow

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01/10/2008

Return made up to 18/09/08; full list of members

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01/10/2008

Director's Change of Particulars / laurette rondenet smith / 30/08/2008 / Nationality was: american, now: british; Title was: president, now: ms.; HouseName/Number was: , now: 3618; Street was: 603 shabbona trail, now: grand view ct; Area was: batavia il, now: ; Post Town was: cook 60510, now: st. Charles; Region was: , now: il 60175; Country was:

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29/02/2008

Accounts for a small company made up to 2007-12-31

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24/10/2007

Return made up to 18/09/07; no change of members

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24/10/2007

Director's particulars changed

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11/07/2007

Resolutions

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11/07/2007

Resolutions

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11/07/2007

Resolutions

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04/07/2007

New director appointed

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26/06/2007

Director resigned

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03/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

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18/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

18/10/2006

Director's particulars changed

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26/09/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Resolutions

View PDF (8 pages)

17/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

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20/01/2006

Auditor's resignation

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28/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

24/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/04/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

29/10/2004

Return made up to 18/09/04; full list of members

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29/10/2004

Director's particulars changed

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20/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

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15/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

15/10/2003

Secretary's particulars changed;director resigned

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04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

10/09/2001

Return made up to 18/09/01; full list of members

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22/05/2001

Secretary resigned;director resigned

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22/05/2001

Director resigned

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22/05/2001

New secretary appointed

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02/05/2001

Accounts for a small company made up to 2000-12-31

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18/10/2000

Accounts for a small company made up to 1999-12-31

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20/09/2000

Return made up to 18/09/00; full list of members

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20/09/2000

Director's particulars changed

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10/09/1999

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

View PDF (6 pages)

09/09/1999

Return made up to 18/09/99; no change of members

View PDF (6 pages)

09/09/1999

Director's particulars changed

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14/09/1998

Return made up to 18/09/98; no change of members

View PDF (6 pages)

14/09/1998

Director's particulars changed

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25/08/1998

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

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08/06/1998

Director resigned

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10/10/1997

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

View PDF (7 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Return made up to 18/09/97; full list of members

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10/10/1997

Registered office changed on 10/10/97

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03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

08/11/1996

Return made up to 18/09/96; no change of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1995-12-31

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17/10/1995

Return made up to 18/09/95; no change of members

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11/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Director resigned;new director appointed

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18/10/1994

Return made up to 18/09/94; full list of members

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07/08/1994

Accounts for a small company made up to 1993-12-31

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10/03/1994

Director resigned

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10/03/1994

New director appointed

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17/09/1993

Return made up to 18/09/93; no change of members

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21/05/1993

Accounts for a small company made up to 1992-12-31

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30/09/1992

Return made up to 18/09/92; no change of members

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04/08/1992

Accounts for a small company made up to 1991-12-31

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01/10/1991

Return made up to 28/09/91; full list of members

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10/07/1991

Accounts for a small company made up to 1990-12-31

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26/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Return made up to 28/09/90; full list of members

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28/06/1989

Return made up to 23/06/89; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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16/11/1988

Return made up to 16/09/88; full list of members

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27/10/1988

Director resigned

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27/10/1988

Full accounts made up to 1987-12-31

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21/06/1988

Particulars of mortgage/charge

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30/09/1987

New director appointed

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06/09/1987

Return made up to 17/08/87; full list of members

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02/09/1987

Director resigned;new director appointed

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25/08/1987

Full accounts made up to 1986-12-31

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hennesey, John Lawrence	Director	22/01/1997 - 08/04/1998	-
Gallagher, Paula	Director	21/06/2007 - 02/10/2009	-
Bullard, Buddy	Director	22/01/1997 - 09/03/2001	-
Smith, Colin	Director	10/11/2003 - 08/04/2005	-
Purlong, John Gordon	Director	17/11/1993 - 01/01/1994	-

Persons with Significant Control

No PSC data available.

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Description

About EDLONG COMPANY LIMITED(THE)

EDLONG COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 17/04/1973 with the registered office located at 7 Anson Road, Martlesham Heath, Ipswich, Suffolk IP5 3RG. 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 EDLONG COMPANY LIMITED(THE)?

EDLONG COMPANY LIMITED(THE) is currently Dissolved. It was registered on 17/04/1973 and dissolved on 29/06/2010.

Where is EDLONG COMPANY LIMITED(THE) located?

EDLONG COMPANY LIMITED(THE) is registered at 7 Anson Road, Martlesham Heath, Ipswich, Suffolk IP5 3RG.

What does EDLONG COMPANY LIMITED(THE) do?

EDLONG COMPANY LIMITED(THE) operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for EDLONG COMPANY LIMITED(THE)?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.