EDWARD ERDMAN TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02542785

Incorporation date

24/09/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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26/06/2012

Application to strike the company off the register

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10/10/2011

Total exemption small company accounts made up to 2010-12-31

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25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

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20/10/2010

Total exemption small company accounts made up to 2009-12-31

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25/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

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25/07/2010

Director's details changed for Glenn Andrew Laurie on 2010-07-22

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12/10/2009

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

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23/07/2009

Return made up to 22/07/09; full list of members

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14/10/2008

Accounts made up to 2007-12-31

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22/07/2008

Return made up to 22/07/08; full list of members

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03/10/2007

Accounts made up to 2006-12-31

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25/07/2007

Return made up to 22/07/07; full list of members

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14/09/2006

Accounts made up to 2005-12-31

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23/07/2006

Return made up to 22/07/06; full list of members

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06/12/2005

Accounts made up to 2004-12-31

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27/07/2005

Return made up to 22/07/05; full list of members

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29/11/2004

Accounts made up to 2003-12-31

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11/08/2004

Return made up to 22/07/04; full list of members

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17/10/2003

Accounts made up to 2002-12-31

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28/07/2003

Return made up to 22/07/03; full list of members

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15/10/2002

Accounts made up to 2001-12-31

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01/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

17/09/2001

Accounts made up to 2000-12-31

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14/08/2001

Return made up to 09/08/01; full list of members

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14/08/2001

Location of register of members address changed

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14/08/2001

Location of debenture register address changed

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15/05/2001

New director appointed

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05/10/2000

Director resigned

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19/09/2000

Accounts made up to 1999-12-31

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03/09/2000

Return made up to 16/08/00; full list of members

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03/09/2000

Registered office changed on 04/09/00

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03/10/1999

Accounts made up to 1998-12-31

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03/10/1999

Return made up to 16/08/99; full list of members

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29/09/1998

Accounts made up to 1997-12-31

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17/09/1998

Return made up to 16/08/98; no change of members

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17/09/1998

Director's particulars changed

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20/10/1997

Accounts made up to 1996-12-31

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16/09/1997

Return made up to 16/08/97; no change of members

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19/02/1997

Accounts made up to 1995-12-31

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28/11/1996

Registered office changed on 29/11/96 from: 9 grosvenor street london W1X oad

View PDF (1 pages)

07/10/1996

Return made up to 16/08/96; full list of members

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07/10/1996

Location of register of members address changed

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07/10/1996

Location of debenture register address changed

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29/01/1996

Registered office changed on 30/01/96 from: 6 grosvenor street london W1X 0AD

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23/01/1996

Director resigned

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17/12/1995

Secretary resigned;new secretary appointed

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02/11/1995

Accounts made up to 1994-12-31

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21/08/1995

Return made up to 16/08/95; no change of members

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24/05/1995

New director appointed

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21/12/1994

Secretary resigned;new secretary appointed

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18/12/1994

Director resigned

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14/11/1994

Accounts made up to 1993-12-31

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07/09/1994

Return made up to 16/08/94; full list of members

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26/09/1993

Amended accounts made up to 1992-12-31

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26/09/1993

Return made up to 17/09/93; change of members

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25/07/1993

Accounts made up to 1992-12-31

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13/02/1993

Director resigned

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13/02/1993

Director resigned;new director appointed

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13/02/1993

Ad 26/11/92--------- £ si 1@1=1 £ ic 100/101

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13/02/1993

Conve 26/11/92

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13/02/1993

Memorandum and Articles of Association

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13/02/1993

Resolutions

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13/02/1993

Resolutions

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13/02/1993

Resolutions

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12/01/1993

Accounts made up to 1992-03-31

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03/01/1993

Accounting reference date shortened from 31/03 to 31/12

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07/10/1992

Return made up to 25/09/92; no change of members

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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31/03/1992

Accounts made up to 1991-03-31

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31/03/1992

Accounting reference date shortened from 09/04 to 31/03

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23/03/1992

Resolutions

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04/03/1992

Secretary resigned;new secretary appointed;director resigned

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21/10/1991

Return made up to 25/09/91; full list of members

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19/08/1991

New director appointed

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19/08/1991

New director appointed

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15/05/1991

Accounting reference date notified as 09/04

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11/11/1990

Director resigned;new director appointed

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11/11/1990

New secretary appointed;new director appointed

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11/11/1990

Registered office changed on 12/11/90 from: 236 grays inn road london WC1X 8HB

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08/11/1990

Ad 30/10/90--------- £ si 98@1=98 £ ic 2/100

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30/10/1990

Resolutions

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28/10/1990

Certificate of change of name

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24/10/1990

Director resigned;new director appointed

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24/10/1990

Secretary resigned;new secretary appointed

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24/10/1990

Registered office changed on 25/10/90 from: 2 baches street london N1 6UB

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17/10/1990

Memorandum and Articles of Association

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17/10/1990

Resolutions

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24/09/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Manners-Smith, Colin Charles	Director	26/11/1992 - 29/08/2000	3
Laurie, Glenn Andrew	Director	07/05/2001 - Present	3
Laurie, Glenn Andrew	Director	18/05/1995 - 08/12/1995	3
Foster, Stephen Richard	Secretary	08/12/1994 - 14/12/1995	3
Moore, Robert Henry	Secretary	06/02/1992 - 08/12/1994	2

Persons with Significant Control

No PSC data available.

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Description

About EDWARD ERDMAN TRUSTEE LIMITED

EDWARD ERDMAN TRUSTEE LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at 125 Benslow Lane, Hitchin, Hertfordshire SG4 9RA. 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 EDWARD ERDMAN TRUSTEE LIMITED?

EDWARD ERDMAN TRUSTEE LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 22/10/2012.

Where is EDWARD ERDMAN TRUSTEE LIMITED located?

EDWARD ERDMAN TRUSTEE LIMITED is registered at 125 Benslow Lane, Hitchin, Hertfordshire SG4 9RA.

What is the latest filing for EDWARD ERDMAN TRUSTEE LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.