EDMONDSONS SUCCESSORS LIMITED

Key Data

Status

Dissolved

Company No.

00959537

Incorporation date

04/08/1969

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1969)

27/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2011

Application to strike the company off the register

View PDF (3 pages)

11/11/2011

Memorandum and Articles of Association

View PDF (9 pages)

20/09/2011

Consolidation of shares on 2011-09-02

View PDF (5 pages)

20/09/2011

Consolidation of shares on 2011-09-02

View PDF (5 pages)

20/09/2011

Statement of capital on 2011-09-20

View PDF (7 pages)

14/09/2011

Solvency Statement dated 02/09/11

View PDF (1 pages)

14/09/2011

Statement by Directors

View PDF (1 pages)

14/09/2011

Resolutions

View PDF (1 pages)

13/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

02/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

02/06/2010

Registered office address changed from Southgate White Lund Industrial Estate Morecambe LA3 3PB on 2010-06-02

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Frederick Garry Edmondson on 2009-12-28

View PDF (2 pages)

14/01/2010

Director's details changed for Peter James Edmondson on 2009-12-28

View PDF (2 pages)

01/07/2009

Accounts for a medium company made up to 2008-08-31

View PDF (10 pages)

12/03/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

28/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

15/05/2008

Accounts for a medium company made up to 2007-08-31

View PDF (10 pages)

08/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

16/06/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

20/02/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

22/05/2006

Accounts for a medium company made up to 2005-08-31

View PDF (10 pages)

13/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

06/07/2005

Accounts for a medium company made up to 2004-08-31

View PDF (10 pages)

27/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

02/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

05/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

23/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

09/01/2002

Director's particulars changed

View PDF (0 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

15/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

01/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

25/03/1999

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

06/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

31/12/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

20/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

24/12/1997

Full accounts made up to 1997-07-31

View PDF (9 pages)

17/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

21/11/1996

Full accounts made up to 1996-07-31

View PDF (8 pages)

24/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

04/01/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

18/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

09/12/1994

Full accounts made up to 1994-07-31

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03/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

24/02/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

25/05/1993

Full group accounts made up to 1992-07-31

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11/03/1993

New secretary appointed

View PDF (0 pages)

11/03/1993

Return made up to 29/12/92; full list of members

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11/03/1993

Secretary resigned;director's particulars changed;director resigned

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10/02/1993

Secretary resigned;director resigned

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06/07/1992

Full group accounts made up to 1991-07-31

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13/04/1992

Return made up to 29/12/91; no change of members

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13/04/1992

Director's particulars changed

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07/03/1991

Accounts for a medium company made up to 1990-07-31

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07/03/1991

Return made up to 31/12/90; no change of members

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20/04/1990

Full group accounts made up to 1989-07-31

View PDF (0 pages)

20/04/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

04/05/1989

Accounts for a medium company made up to 1988-07-31

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04/05/1989

Return made up to 30/12/88; no change of members

View PDF (0 pages)

23/01/1988

Accounts for a medium company made up to 1987-07-31

View PDF (0 pages)

23/01/1988

Return made up to 29/12/87; no change of members

View PDF (0 pages)

10/07/1987

Memorandum and Articles of Association

View PDF (2 pages)

04/02/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

13/01/1987

Group of companies' accounts made up to 1986-07-31

View PDF (11 pages)

18/09/1969

Certificate of change of name

View PDF (2 pages)

04/08/1969

Incorporation

View PDF (16 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

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

See more events →

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
Edmondson, Frederick	Secretary	26/01/1993 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EDMONDSONS SUCCESSORS LIMITED

EDMONDSONS SUCCESSORS LIMITED is an(a) Dissolved company incorporated on 04/08/1969 with the registered office located at Southgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3DA. 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 EDMONDSONS SUCCESSORS LIMITED?

EDMONDSONS SUCCESSORS LIMITED is currently Dissolved. It was registered on 04/08/1969 and dissolved on 27/03/2012.

Where is EDMONDSONS SUCCESSORS LIMITED located?

EDMONDSONS SUCCESSORS LIMITED is registered at Southgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3DA.

What does EDMONDSONS SUCCESSORS LIMITED do?

EDMONDSONS SUCCESSORS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EDMONDSONS SUCCESSORS LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.