EDWIN SHOWELL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00075394

Incorporation date

12/11/1902

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1902)

03/07/2013

Final Gazette dissolved following liquidation

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03/04/2013

Return of final meeting in a members' voluntary winding up

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10/12/2012

Registered office address changed from Portobello, School Street Willenhall West Midlands WV13 3PW on 2012-12-10

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07/12/2012

Appointment of a voluntary liquidator

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07/12/2012

Resolutions

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07/12/2012

Declaration of solvency

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19/11/2012

Termination of appointment of Justin Andrew Sasse as a director on 2012-10-22

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06/09/2012

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

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23/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

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26/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

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11/07/2011

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

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24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

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26/05/2010

Accounts for a dormant company made up to 2009-12-31

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17/12/2009

Director's details changed for John Middleton on 2009-10-01

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17/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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17/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

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02/09/2009

Return made up to 22/08/09; full list of members

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02/09/2009

Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:

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19/03/2009

Accounts made up to 2008-12-31

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05/03/2009

Director appointed john middleton

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03/02/2009

Director appointed justin andrew sasse

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02/02/2009

Appointment Terminated Director patrik von sydow

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21/10/2008

Accounts made up to 2007-12-31

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16/09/2008

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

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03/06/2008

Director's Change of Particulars / patrik von sydow / 02/06/2008 /

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03/06/2008

Director's Change of Particulars / patrik von sydow / 02/06/2008 /

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29/10/2007

Accounts made up to 2006-12-31

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11/09/2007

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

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25/04/2007

New director appointed

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25/04/2007

Director resigned

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02/11/2006

Accounts made up to 2005-12-31

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13/09/2006

Director's particulars changed

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13/09/2006

Return made up to 22/08/06; full list of members

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12/06/2006

New director appointed

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09/06/2006

Director resigned

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15/02/2006

Registered office changed on 15/02/06 from: wood street willenall west midlands WV13 1LA

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07/11/2005

Accounts made up to 2004-12-31

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23/08/2005

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

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13/06/2005

New secretary appointed

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13/06/2005

Secretary resigned

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01/11/2004

Accounts made up to 2003-12-31

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17/09/2004

Return made up to 22/08/04; full list of members

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30/09/2003

Accounts made up to 2002-12-31

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10/09/2003

Return made up to 22/08/03; full list of members

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02/10/2002

Accounts made up to 2001-12-31

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02/09/2002

Return made up to 22/08/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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19/09/2001

Return made up to 22/08/01; full list of members

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19/09/2001

Director's particulars changed

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01/06/2001

Director resigned

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01/06/2001

New director appointed

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13/02/2001

Certificate of change of name

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24/11/2000

Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN

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24/11/2000

New secretary appointed

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17/11/2000

Secretary resigned

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15/09/2000

New director appointed

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15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New secretary appointed

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13/09/2000

Director resigned

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13/09/2000

Director resigned

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13/09/2000

Secretary resigned

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11/09/2000

Accounts made up to 1999-12-31

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08/09/2000

Return made up to 22/08/00; full list of members

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06/09/2000

Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA

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08/10/1999

Accounts made up to 1998-12-31

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17/09/1999

Return made up to 22/08/99; full list of members

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23/09/1998

Return made up to 22/08/98; no change of members

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19/05/1998

Accounts made up to 1997-12-31

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09/04/1998

Secretary's particulars changed

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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22/01/1998

Director resigned

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07/11/1997

Miscellaneous

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10/10/1997

Full accounts made up to 1997-03-31

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22/09/1997

Return made up to 22/08/97; full list of members

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06/08/1997

Director resigned

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21/05/1997

New director appointed

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21/05/1997

New director appointed

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21/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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12/05/1997

Secretary resigned

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12/05/1997

New secretary appointed

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12/05/1997

Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR

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19/12/1996

Full accounts made up to 1996-03-31

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07/10/1996

Return made up to 22/08/96; no change of members

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03/10/1996

Director's particulars changed

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23/10/1995

Full accounts made up to 1995-03-31

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10/10/1995

Return made up to 22/08/95; no change of members

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10/10/1995

Location of register of members address changed

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22/11/1994

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 22/08/94; full list of members

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31/10/1993

Full accounts made up to 1993-03-31

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14/10/1993

Return made up to 22/08/93; no change of members

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04/02/1993

Registered office changed on 04/02/93 from: western rd bracknell berkshire RG12 1RW

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23/10/1992

Return made up to 22/08/92; no change of members

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06/10/1992

Full accounts made up to 1992-03-31

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17/01/1992

Full accounts made up to 1991-03-31

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25/10/1991

Return made up to 22/08/91; full list of members

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26/10/1990

Full accounts made up to 1990-03-31

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30/08/1990

Return made up to 22/08/90; full list of members

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18/01/1990

Full accounts made up to 1989-03-31

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12/01/1990

Director resigned

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29/09/1989

Return made up to 23/08/89; full list of members

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18/02/1989

Full accounts made up to 1988-03-31

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30/01/1989

Return made up to 30/08/88; full list of members

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05/05/1988

Registered office changed on 05/05/88 from: union works gower street willenhall west midlands WV13 1JX

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20/01/1988

Full accounts made up to 1987-03-31

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20/01/1988

Return made up to 04/12/87; no change of members

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02/12/1987

Secretary resigned;new secretary appointed

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29/01/1987

Full accounts made up to 1986-03-31

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29/01/1987

Return made up to 25/12/86; full list of members

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22/11/1985

Accounts made up to 1985-03-31

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14/08/1984

Accounts made up to 1984-03-31

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22/10/1983

Accounts made up to 1983-03-31

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12/01/1983

Miscellaneous

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05/11/1982

Accounts made up to 1982-03-31

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04/09/1982

Annual return made up to 05/08/82

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22/08/1981

Annual return made up to 07/08/81

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05/09/1980

Annual return made up to 07/08/80

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30/10/1979

Annual return made up to 06/09/79

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17/10/1978

Annual return made up to 15/09/78

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03/10/1977

Annual return made up to 19/09/77

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25/06/1957

Memorandum and Articles of Association

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12/11/1902

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	29/04/1997 - 30/08/2000	38
Sternick, Robert	Director	30/08/2000 - 30/04/2001	13
Von Sydow, Patrik Christian	Director	31/01/2007 - 31/01/2009	26
Wiesenfeld, Itzhak	Director	09/06/2006 - 31/01/2007	18
Middleton, John Linley	Director	05/03/2009 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About EDWIN SHOWELL & SONS LIMITED

EDWIN SHOWELL & SONS LIMITED is an(a) Dissolved company incorporated on 12/11/1902 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 EDWIN SHOWELL & SONS LIMITED?

EDWIN SHOWELL & SONS LIMITED is currently Dissolved. It was registered on 12/11/1902 and dissolved on 03/07/2013.

Where is EDWIN SHOWELL & SONS LIMITED located?

EDWIN SHOWELL & SONS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does EDWIN SHOWELL & SONS LIMITED do?

EDWIN SHOWELL & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDWIN SHOWELL & SONS LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.