H.N.EDWARDS AND PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

00519018

Incorporation date

25/04/1953

Size

Unreported

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1953)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Liquidators' statement of receipts and payments to 2011-01-19

View PDF (5 pages)

24/02/2011

Return of final meeting in a creditors' voluntary winding up

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (6 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (6 pages)

07/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

23/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

12/02/2008

Administrator's progress report

View PDF (15 pages)

12/02/2008

Administrator's progress report

View PDF (17 pages)

12/02/2008

Administrator's progress report

View PDF (13 pages)

26/10/2007

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

26/10/2007

Miscellaneous

View PDF (3 pages)

26/10/2007

Notice of resignation of an administrator

View PDF (1 pages)

24/01/2007

Administrator's progress report

View PDF (13 pages)

12/09/2006

Result of meeting of creditors

View PDF (3 pages)

08/09/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

17/08/2006

Statement of affairs

View PDF (14 pages)

17/08/2006

Statement of administrator's proposal

View PDF (44 pages)

12/07/2006

Registered office changed on 12/07/06 from: thames house 18 park street london SE1 9EL

View PDF (1 pages)

10/07/2006

Appointment of an administrator

View PDF (1 pages)

26/05/2006

Auditor's resignation

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (1 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 29/12/98; no change of members

View PDF (5 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/03/1998

Director resigned

View PDF (1 pages)

18/02/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1997

Return made up to 29/12/96; no change of members

View PDF (5 pages)

03/03/1997

Location of register of members address changed

View PDF (0 pages)

03/03/1997

Location of debenture register address changed

View PDF (0 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

20/10/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

20/10/1996

Auditor's resignation

View PDF (1 pages)

07/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

27/09/1996

Registered office changed on 27/09/96 from: armstrong road daneshill east basingstoke hampshire RG24 8NZ

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

Secretary resigned

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (1 pages)

19/01/1996

Return made up to 29/12/95; change of members

View PDF (7 pages)

11/01/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

09/01/1996

Nc inc already adjusted 21/04/95

View PDF (1 pages)

09/01/1996

Ad 24/04/95--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (2 pages)

09/01/1996

Resolutions

View PDF (1 pages)

05/01/1995

Return made up to 29/12/94; full list of members

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05/01/1995

Registered office changed on 05/01/95

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05/01/1995

Location of register of members address changed

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05/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

03/11/1994

Full accounts made up to 1994-04-30

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28/01/1994

Return made up to 29/12/93; full list of members

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27/01/1994

Full accounts made up to 1993-04-30

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01/11/1993

Director resigned

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19/01/1993

Return made up to 29/12/92; full list of members

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18/12/1992

Full accounts made up to 1992-04-30

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04/09/1992

Resolutions

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08/01/1992

Return made up to 29/12/91; full list of members

View PDF (6 pages)

08/01/1992

Director's particulars changed

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06/01/1992

Full accounts made up to 1991-04-30

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20/08/1991

Resolutions

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20/08/1991

Ad 01/08/91--------- £ si 36020@1=36020 £ ic 13980/50000

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20/08/1991

Memorandum and Articles of Association

View PDF (6 pages)

20/08/1991

£ nc 15000/100000 31/07/91

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17/02/1991

Full group accounts made up to 1990-04-30

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17/02/1991

Return made up to 31/12/90; no change of members

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19/04/1990

Return made up to 29/12/89; full list of members

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14/02/1990

Full accounts made up to 1989-04-30

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04/12/1989

Particulars of mortgage/charge

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14/07/1989

Return made up to 07/11/88; full list of members

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15/11/1988

Full accounts made up to 1988-04-30

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31/03/1988

Return made up to 26/02/88; full list of members

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22/03/1988

Full accounts made up to 1987-04-30

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06/04/1987

Return made up to 06/03/87; full list of members

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09/03/1987

Full accounts made up to 1986-04-30

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11/11/1986

Particulars of mortgage/charge

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14/08/1986

Particulars of mortgage/charge

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14/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1986

Annual return made up to 21/02/86

View PDF (4 pages)

03/03/1986

Accounts made up to 1985-04-30

View PDF (19 pages)

21/03/1985

Accounts made up to 1984-04-30

View PDF (15 pages)

21/03/1985

Annual return made up to 15/03/85

View PDF (4 pages)

26/01/1984

Accounts made up to 1983-04-30

View PDF (15 pages)

23/03/1983

Accounts made up to 1982-04-30

View PDF (13 pages)

23/03/1983

Annual return made up to 22/03/83

View PDF (4 pages)

17/02/1982

Annual return made up to 22/01/82

View PDF (4 pages)

21/12/1981

Accounts made up to 1981-04-30

View PDF (14 pages)

26/01/1981

Annual return made up to 20/01/84

View PDF (3 pages)

25/04/1953

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Botes, Ian Hugh Christopher	Secretary	13/10/2000 - 12/08/2002	2
Barnett, Johanne Clare	Secretary	09/04/1999 - 13/10/2000	2
Dreyer, Gerald Robert	Secretary	12/08/2002 - Present	2
Black, Cecil Lee Roy	Secretary	23/09/1996 - 09/04/1999	-
Evans, Stuart Anthony	Director	20/09/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About H.N.EDWARDS AND PARTNERS LIMITED

H.N.EDWARDS AND PARTNERS LIMITED is an(a) Dissolved company incorporated on 25/04/1953 with the registered office located at C/O Kroll Limited, 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of H.N.EDWARDS AND PARTNERS LIMITED?

H.N.EDWARDS AND PARTNERS LIMITED is currently Dissolved. It was registered on 25/04/1953 and dissolved on 24/05/2011.

Where is H.N.EDWARDS AND PARTNERS LIMITED located?

H.N.EDWARDS AND PARTNERS LIMITED is registered at C/O Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What does H.N.EDWARDS AND PARTNERS LIMITED do?

H.N.EDWARDS AND PARTNERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for H.N.EDWARDS AND PARTNERS LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.