EDSON DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02289496

Incorporation date

23/08/1988

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1988)

20/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-08-10

View PDF (14 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (12 pages)

20/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/08/2010

Statement of affairs with form 4.19

View PDF (7 pages)

19/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Registered office address changed from Stephenson Road Calmore Industrial Park Totton Southampton Hampshire SO40 3RY on 2010-08-12

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

09/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

25/09/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

15/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/10/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

11/10/2004

Registered office changed on 12/10/04 from: unit j griffin industrial park totton southampton SO40 3SH

View PDF (1 pages)

07/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

08/07/2003

Registered office changed on 09/07/03

View PDF (0 pages)

03/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/02/2003

Return made up to 30/06/02; full list of members

View PDF (7 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

£ sr 500@1 15/11/00

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

09/10/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

31/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

04/07/2000

Director's particulars changed

View PDF (0 pages)

04/07/2000

Return made up to 30/06/99; no change of members

View PDF (4 pages)

04/07/2000

Director's particulars changed

View PDF (0 pages)

31/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

12/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

15/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

23/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

05/01/1998

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

29/12/1997

Ad 17/12/97--------- £ si 940@1=940 £ ic 60/1000

View PDF (2 pages)

15/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

28/09/1997

Certificate of change of name

View PDF (3 pages)

15/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

02/07/1997

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Registered office changed on 11/02/97 from: 37 ashford road fordingbridge hampshire SP6 1BZ

View PDF (1 pages)

26/11/1996

Ad 17/10/96--------- £ si 20@1=20 £ ic 40/60

View PDF (2 pages)

29/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

28/09/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

02/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/07/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

27/06/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

27/06/1994

Director's particulars changed

View PDF (0 pages)

06/10/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

08/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

03/08/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

07/07/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

12/01/1992

Full accounts made up to 1990-11-30

View PDF (0 pages)

02/09/1991

Accounting reference date shortened from 30/11 to 31/08

View PDF (0 pages)

16/07/1991

Return made up to 30/06/91; full list of members

View PDF (0 pages)

28/04/1991

Registered office changed on 29/04/91 from: greenways hale fordingbridge hants SP6 2NE

View PDF (0 pages)

28/04/1991

Return made up to 30/06/90; full list of members

View PDF (0 pages)

27/11/1990

Accounts for a small company made up to 1989-11-30

View PDF (0 pages)

31/10/1990

Director resigned

View PDF (0 pages)

04/02/1990

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

09/11/1988

Memorandum and Articles of Association

View PDF (9 pages)

01/11/1988

Registered office changed on 02/11/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1988

Director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Director resigned;new director appointed

View PDF (0 pages)

26/10/1988

Certificate of change of name

View PDF (0 pages)

23/10/1988

Resolutions

View PDF (0 pages)

23/08/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDSON DISTRIBUTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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
Edmonds, Richard Nigel	Director	18/09/1996 - Present	3
White, John Leslie	Secretary	15/04/1997 - 31/12/2001	2
Edmonds, Janet Heather	Secretary	13/07/2000 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EDSON DISTRIBUTION LIMITED

EDSON DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 23/08/1988 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 EDSON DISTRIBUTION LIMITED?

EDSON DISTRIBUTION LIMITED is currently Dissolved. It was registered on 23/08/1988 and dissolved on 20/04/2013.

Where is EDSON DISTRIBUTION LIMITED located?

EDSON DISTRIBUTION LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does EDSON DISTRIBUTION LIMITED do?

EDSON DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for EDSON DISTRIBUTION LIMITED?

The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.