EDWARDS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01783869

Incorporation date

17/01/1984

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1984)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Liquidators' statement of receipts and payments to 2010-11-23

View PDF (5 pages)

14/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from st james house 28 park place leeds LS1 2SP

View PDF (1 pages)

13/09/2009

Declaration of solvency

View PDF (3 pages)

13/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2009

Resolutions

View PDF (1 pages)

13/09/2009

Registered office changed on 14/09/2009 from 8 newmarket court chippenham drive kingston milton keynes MK10 0AQ

View PDF (1 pages)

26/08/2009

Appointment Terminated Secretary patricia nagy

View PDF (1 pages)

05/08/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

13/05/2009

Director appointed bart arnold marie otten

View PDF (3 pages)

11/05/2009

Appointment Terminated Director thierry amran

View PDF (1 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

19/09/2007

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

View PDF (8 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

28/06/2007

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

View PDF (2 pages)

24/06/2007

Location of register of members

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/03/2007

Return made up to 22/05/06; full list of members

View PDF (6 pages)

28/02/2007

Director resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/08/2005

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

View PDF (9 pages)

01/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (2 pages)

14/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

05/03/2004

Resolutions

View PDF (1 pages)

30/10/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

30/10/2003

Location of register of members address changed

View PDF (0 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (34 pages)

27/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

03/09/2002

Auditor's resignation

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/07/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

26/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

26/09/2000

Auditor's resignation

View PDF (1 pages)

03/07/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

03/07/2000

Director's particulars changed

View PDF (0 pages)

06/04/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

15/06/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

07/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

31/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

03/08/1998

Director's particulars changed

View PDF (0 pages)

26/07/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

24/07/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

12/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

12/06/1997

Secretary's particulars changed;director's particulars changed

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15/10/1996

Secretary resigned

View PDF (1 pages)

28/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

Registered office changed on 19/09/96 from: 5/6 college mews st anns hill london SW18 2SJ

View PDF (1 pages)

03/07/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

27/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

07/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

26/06/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/07/1994

Accounts for a small company made up to 1994-02-28

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14/06/1994

Return made up to 22/05/94; no change of members

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11/11/1993

Accounts for a small company made up to 1993-02-28

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19/07/1993

Return made up to 22/05/93; full list of members

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15/11/1992

Accounts for a small company made up to 1992-02-29

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24/06/1992

Return made up to 22/05/92; no change of members

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03/07/1991

Accounts for a small company made up to 1991-02-28

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30/06/1991

Return made up to 22/05/91; no change of members

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09/07/1990

Accounts for a small company made up to 1990-02-28

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09/07/1990

Return made up to 22/05/90; full list of members

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23/08/1989

Return made up to 17/05/89; no change of members

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23/08/1989

Return made up to 25/07/88; no change of members

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30/05/1989

Accounts for a small company made up to 1989-02-28

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20/07/1988

Accounts for a small company made up to 1988-02-28

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11/04/1988

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

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14/03/1988

Accounts for a small company made up to 1987-02-28

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18/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1986

Return made up to 09/03/85; full list of members

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20/11/1986

Return made up to 19/06/86; full list of members

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28/10/1986

Registered office changed on 29/10/86 from: 15 pembroke mews london W8 6ER

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20/06/1986

Accounts made up to 1986-02-28

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08/02/1984

Certificate of change of name

View PDF (2 pages)

23/01/1984

Miscellaneous

View PDF (6 pages)

17/01/1984

Miscellaneous

View PDF (1 pages)

17/01/1984

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

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
A G SECRETARIAL LIMITED	Corporate Secretary	07/02/2007 - Present	1337
Veale, Brian Richard	Director	21/04/2004 - 31/07/2004	-
Barutcu, Safak Okay	Director	18/04/2004 - 30/05/2007	-
Nagy, Patricia Katharina	Secretary	04/03/2007 - 28/05/2009	-
Erkan, Oguz Gunduz	Director	18/04/2004 - 22/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EDWARDS INTERNATIONAL LIMITED

EDWARDS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/01/1984 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. 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 EDWARDS INTERNATIONAL LIMITED?

EDWARDS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/01/1984 and dissolved on 14/03/2011.

Where is EDWARDS INTERNATIONAL LIMITED located?

EDWARDS INTERNATIONAL LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does EDWARDS INTERNATIONAL LIMITED do?

EDWARDS INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EDWARDS INTERNATIONAL LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.