EDW REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00735647

Incorporation date

17/09/1962

Size

Total Exemption Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1962)

28/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2018

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (5 pages)

29/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

04/06/2017

Liquidators' statement of receipts and payments to 2017-05-18

View PDF (5 pages)

30/12/2016

Liquidators' statement of receipts and payments to 2016-11-18

View PDF (5 pages)

14/07/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (5 pages)

21/12/2015

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (5 pages)

05/06/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (5 pages)

22/12/2014

Liquidators' statement of receipts and payments to 2014-11-18

View PDF (5 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-05-18

View PDF (5 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-11-18

View PDF (5 pages)

20/06/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (5 pages)

07/01/2013

Registered office address changed from 38 Langham Street London W1W 7AR on 2013-01-07

View PDF (2 pages)

19/12/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (5 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

27/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

04/12/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (5 pages)

13/02/2009

Liquidators' statement of receipts and payments to 2008-05-18

View PDF (5 pages)

07/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2006

Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY

View PDF (1 pages)

27/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2004

Liquidators' statement of receipts and payments

View PDF (10 pages)

16/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2002

Statement of affairs

View PDF (9 pages)

28/11/2002

Resolutions

View PDF (1 pages)

28/11/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: kingswood house south road kingswood bristol BS15 8JF

View PDF (1 pages)

25/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

29/03/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

15/01/2002

Registered office changed on 15/01/02 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN

View PDF (1 pages)

26/11/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Certificate of change of name

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (13 pages)

01/09/2000

New director appointed

View PDF (3 pages)

17/08/2000

Director resigned

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (23 pages)

24/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

04/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

22/03/2000

Secretary's particulars changed

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Resolutions

View PDF (1 pages)

06/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (22 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (6 pages)

21/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/04/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Resolutions

View PDF (2 pages)

10/07/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

23/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

09/02/1996

Location of debenture register (non legible)

View PDF (2 pages)

09/02/1996

Location - directors interests register: non legible

View PDF (1 pages)

09/02/1996

Location of register of members (non legible)

View PDF (1 pages)

23/01/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

03/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

03/05/1995

Director resigned

View PDF (2 pages)

06/01/1995

Full accounts made up to 1994-06-30

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

07/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/10/1994

New director appointed

View PDF (0 pages)

02/08/1994

Particulars of mortgage/charge

View PDF (6 pages)

27/07/1994

Resolutions

View PDF (1 pages)

18/07/1994

Certificate of change of name

View PDF (2 pages)

15/07/1994

Resolutions

View PDF (1 pages)

30/06/1994

Full accounts made up to 1993-06-30

View PDF (20 pages)

28/04/1994

Return made up to 01/05/94; no change of members

View PDF (4 pages)

18/10/1993

Resolutions

View PDF (1 pages)

18/10/1993

Resolutions

View PDF (0 pages)

18/10/1993

Resolutions

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (2 pages)

19/05/1993

Return made up to 01/05/93; full list of members

View PDF (8 pages)

11/05/1993

Director resigned

View PDF (2 pages)

10/05/1993

Director resigned

View PDF (2 pages)

10/05/1993

Director resigned

View PDF (0 pages)

23/04/1993

Accounting reference date shortened from 30/09 to 30/06

View PDF (1 pages)

23/04/1993

Registered office changed on 23/04/93 from: 491A yaeding lane northolt middlesex ubs gln

View PDF (1 pages)

23/04/1993

Director resigned

View PDF (2 pages)

23/04/1993

Secretary resigned;director resigned

View PDF (0 pages)

23/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

New director appointed

View PDF (0 pages)

01/04/1993

Full accounts made up to 1992-09-30

View PDF (17 pages)

28/08/1992

Registered office changed on 28/08/92 from: 239 acton lane chiswick london W4 5DD

View PDF (1 pages)

12/05/1992

Return made up to 01/05/92; no change of members

View PDF (6 pages)

10/02/1992

Full accounts made up to 1991-09-30

View PDF (17 pages)

15/06/1991

Return made up to 01/05/91; no change of members

View PDF (6 pages)

05/03/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

06/11/1990

Auditor's resignation

View PDF (0 pages)

22/06/1990

Return made up to 01/05/90; full list of members

View PDF (6 pages)

06/06/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

07/03/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

07/03/1989

Return made up to 06/03/89; full list of members

View PDF (6 pages)

18/05/1988

Return made up to 15/02/88; full list of members

View PDF (6 pages)

21/04/1988

Full accounts made up to 1987-09-30

View PDF (10 pages)

24/01/1988

New director appointed

View PDF (3 pages)

16/06/1987

Return made up to 08/05/87; full list of members

View PDF (4 pages)

10/04/1987

Gazettable document

View PDF (0 pages)

16/03/1987

Full accounts made up to 1986-09-30

View PDF (11 pages)

18/07/1986

Return made up to 03/06/86; full list of members

View PDF (5 pages)

22/05/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

17/09/1962

Miscellaneous

View PDF (1 pages)

17/09/1962

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

10

Person	Title	Period	Connections
Reddy, Vuchuru Sadhana	Director	16/04/1993 - 06/10/2000	18
Tappy, Tony Alan, Dr	Director	09/11/2000 - Present	17
Joyner, Peter Gordon	Director	14/08/2000 - 21/02/2002	22
Wainwright, Terence Michael	Director	19/09/1994 - 30/04/2001	10
Fairclough, Ian Peter	Secretary	18/02/1998 - 10/09/1999	29

Persons with Significant Control

0

No PSC data available.

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Description

About EDW REALISATIONS LIMITED

EDW REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/09/1962 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EDW REALISATIONS LIMITED?

EDW REALISATIONS LIMITED is currently Dissolved. It was registered on 17/09/1962 and dissolved on 28/02/2018.

Where is EDW REALISATIONS LIMITED located?

EDW REALISATIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EDW REALISATIONS LIMITED do?

EDW REALISATIONS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for EDW REALISATIONS LIMITED?

The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.