EDWARDS SPORTS PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03384316

Incorporation date

09/06/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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09/12/2015

Application to strike the company off the register

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15/09/2015

Total exemption small company accounts made up to 2014-12-31

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21/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

27/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

17/06/2014

Director's details changed for Mr Robert Clive Lee on 2014-06-01

View PDF (2 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

04/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

22/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

31/05/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

13/09/2010

Resolutions

View PDF (5 pages)

13/09/2010

Termination of appointment of Suzan Barclay as a secretary

View PDF (2 pages)

13/09/2010

Termination of appointment of Archibald Barclay as a director

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13/09/2010

Termination of appointment of Edward Gall as a director

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13/09/2010

Appointment of Mr John Stuart Lee as a director

View PDF (3 pages)

13/09/2010

Appointment of Robert Clive Lee as a director

View PDF (3 pages)

13/09/2010

Appointment of Mr Adrian Geoffrey Fullwood as a director

View PDF (3 pages)

13/09/2010

Registered office address changed from Unit 8 & 9 Hounsell Building North Mills Bridport Dorset DT6 3BE on 2010-09-14

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

25/04/2010

Accounts for a small company made up to 2009-11-30

View PDF (5 pages)

18/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

20/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

27/08/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

27/08/2008

Appointment terminated director patricia hill

View PDF (1 pages)

01/04/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

16/09/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

04/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

08/05/2007

Registered office changed on 09/05/07 from: the james building north mills trading estate bridport dorset DT6 3AH

View PDF (1 pages)

24/10/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

10/04/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (1 pages)

14/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

14/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

27/02/2005

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

15/03/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

05/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

15/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

09/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

13/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

25/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

29/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

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20/06/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

17/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

£ ic 885/770 21/10/99 £ sr 115@1=115

View PDF (1 pages)

09/11/1999

Resolutions

View PDF (1 pages)

30/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

16/06/1998

Return made up to 10/06/98; full list of members

View PDF (8 pages)

30/03/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Registered office changed on 29/07/97 from: curzon house southernhay west exeter EX4 3LY

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Gall, Edward Barry	Director	17/07/1997 - 05/09/2010	1
Hill, Patricia Ann	Director	15/02/2005 - 18/04/2008	1
Hill, Patricia Ann	Director	17/07/1997 - 14/02/2005	1
Fullwood, Adrian Geoffrey	Director	05/09/2010 - Present	14
CURZON CORPORATE SECRETARIES LTD	Corporate Secretary	09/06/1997 - 17/07/1997	80

Persons with Significant Control

No PSC data available.

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Description

About EDWARDS SPORTS PRODUCTS LIMITED

EDWARDS SPORTS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD. There are currently 3 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 SPORTS PRODUCTS LIMITED?

EDWARDS SPORTS PRODUCTS LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 07/03/2016.

Where is EDWARDS SPORTS PRODUCTS LIMITED located?

EDWARDS SPORTS PRODUCTS LIMITED is registered at Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD.

What does EDWARDS SPORTS PRODUCTS LIMITED do?

EDWARDS SPORTS PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDWARDS SPORTS PRODUCTS LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.