T.F. EDWARDS & BOYDE LIMITED

Key Data

Status

Dissolved

Company No.

02397761

Incorporation date

21/06/1989

Size

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1989)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

Total exemption full accounts made up to 2009-12-31

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08/11/2010

First Gazette notice for voluntary strike-off

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28/10/2010

Application to strike the company off the register

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03/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

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03/06/2010

Director's details changed for Mr Timothy Francis Edwards on 2010-05-15

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22/11/2009

Total exemption full accounts made up to 2008-12-31

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24/06/2009

Return made up to 15/05/09; full list of members

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10/09/2008

Total exemption full accounts made up to 2007-12-31

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02/06/2008

Return made up to 15/05/08; full list of members

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01/06/2008

Location of register of members

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01/06/2008

Director and Secretary's Change of Particulars / timothy edwards / 02/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: hardwick court farm, now: camphill court; Area was: hardwick lane, now: ; Post Town was: chertsey, now: west byfleet; Post Code was: KT16 0AD, now: KT14 6EQ; Country was: , now: united kingdom

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25/02/2008

Appointment Terminated Director margaret boyde

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25/02/2008

Registered office changed on 26/02/2008 from hardwick court farm hardwick lane chertsey surrey KT16 0AD

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23/05/2007

Return made up to 15/05/07; no change of members

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23/05/2007

Total exemption full accounts made up to 2006-12-31

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22/05/2006

Total exemption full accounts made up to 2005-12-31

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22/05/2006

Return made up to 15/05/06; full list of members

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22/06/2005

Total exemption full accounts made up to 2004-12-31

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22/06/2005

Return made up to 23/05/05; full list of members

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26/05/2004

Total exemption full accounts made up to 2003-12-31

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26/05/2004

Return made up to 23/05/04; full list of members

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22/06/2003

Total exemption full accounts made up to 2002-12-31

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22/06/2003

Return made up to 23/05/03; full list of members

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22/05/2002

Total exemption full accounts made up to 2001-12-31

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22/05/2002

Return made up to 23/05/02; full list of members

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03/06/2001

Full accounts made up to 2000-12-31

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03/06/2001

Return made up to 23/05/01; full list of members

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07/06/2000

Full accounts made up to 1999-12-31

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07/06/2000

Return made up to 23/05/00; full list of members

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24/10/1999

Full accounts made up to 1998-12-31

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19/05/1999

Return made up to 23/05/99; full list of members

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27/10/1998

Full accounts made up to 1997-12-31

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04/06/1998

Return made up to 23/05/98; no change of members

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04/01/1998

Full accounts made up to 1996-12-31

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08/06/1997

Return made up to 23/05/97; no change of members

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16/10/1996

Resolutions

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16/10/1996

Resolutions

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16/10/1996

Resolutions

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16/10/1996

Memorandum and Articles of Association

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16/10/1996

Resolutions

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09/10/1996

Accounts for a small company made up to 1995-12-31

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20/06/1996

Return made up to 23/05/96; full list of members

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20/06/1996

Secretary's particulars changed;director's particulars changed

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20/06/1996

Location of register of members address changed

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09/11/1995

Certificate of change of name

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08/11/1995

Secretary resigned;new secretary appointed

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08/11/1995

Registered office changed on 09/11/95 from: buchanan house 7TH floor 3 st.james's square london SW1Y 4JU

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08/11/1995

Director resigned;new director appointed

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08/11/1995

Director resigned;new director appointed

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23/05/1995

Return made up to 23/05/95; full list of members

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24/01/1995

Accounts made up to 1994-12-31

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25/05/1994

Return made up to 23/05/94; full list of members

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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28/03/1994

Accounts made up to 1993-12-31

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02/06/1993

Return made up to 28/05/93; full list of members

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09/02/1993

Accounts made up to 1992-12-31

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01/06/1992

Return made up to 28/05/92; full list of members

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25/03/1992

Accounts made up to 1991-12-31

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16/12/1991

Location of register of members

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16/12/1991

Location of register of directors' interests

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16/12/1991

Registered office changed on 17/12/91 from: 2 the green richmond surrey TW9 1PL

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08/12/1991

Resolutions

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23/10/1991

Full accounts made up to 1990-12-31

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13/10/1991

New secretary appointed

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13/10/1991

Secretary resigned

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16/09/1991

New secretary appointed

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16/09/1991

Secretary resigned

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26/07/1991

Return made up to 22/06/91; full list of members

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30/05/1991

Director's particulars changed

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01/04/1991

Full accounts made up to 1989-12-31

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25/03/1991

Director resigned

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25/03/1991

Return made up to 20/12/90; full list of members

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07/09/1989

Registered office changed on 08/09/89 from: kempson house camomile street london EC3A 7AN

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07/09/1989

Memorandum and Articles of Association

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07/09/1989

Resolutions

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07/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1989

Accounting reference date notified as 31/12

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13/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Edwards, Timothy Francis	Director	31/10/1995 - Present	-
Boyde, Margaret	Director	31/10/1995 - 01/01/2008	-
Edwards, Timothy Francis	Secretary	01/11/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T.F. EDWARDS & BOYDE LIMITED

T.F. EDWARDS & BOYDE LIMITED is an(a) Dissolved company incorporated on 21/06/1989 with the registered office located at 4 Camphill Court, West Byfleet, Surrey KT14 6EQ. 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 T.F. EDWARDS & BOYDE LIMITED?

T.F. EDWARDS & BOYDE LIMITED is currently Dissolved. It was registered on 21/06/1989 and dissolved on 21/02/2011.

Where is T.F. EDWARDS & BOYDE LIMITED located?

T.F. EDWARDS & BOYDE LIMITED is registered at 4 Camphill Court, West Byfleet, Surrey KT14 6EQ.

What does T.F. EDWARDS & BOYDE LIMITED do?

T.F. EDWARDS & BOYDE LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for T.F. EDWARDS & BOYDE LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.