WILLIAM EDLESTON LIMITED

Key Data

Status

Dissolved

Company No.

02582528

Incorporation date

13/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1991)

21/08/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2006

Application for striking-off

View PDF (1 pages)

20/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

15/11/2005

Accounts made up to 2005-01-31

View PDF (3 pages)

10/08/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

23/11/2004

Accounts made up to 2004-01-31

View PDF (3 pages)

22/08/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

22/08/2004

Registered office changed on 23/08/04

View PDF (0 pages)

15/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

04/07/2003

New secretary appointed

View PDF (1 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

28/04/2002

Accounts made up to 2002-01-31

View PDF (6 pages)

25/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

25/07/2001

Registered office changed on 26/07/01

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20/05/2001

Accounts made up to 2001-01-31

View PDF (6 pages)

26/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts made up to 2000-01-31

View PDF (6 pages)

25/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

15/03/1999

Accounts made up to 1999-01-31

View PDF (6 pages)

28/07/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

19/04/1998

Accounts made up to 1998-01-31

View PDF (6 pages)

26/07/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

22/05/1997

Accounts made up to 1997-01-31

View PDF (6 pages)

24/07/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts made up to 1996-01-31

View PDF (6 pages)

24/07/1995

Accounts made up to 1995-01-31

View PDF (6 pages)

24/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

02/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1994

Accounts made up to 1994-01-31

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24/07/1994

Return made up to 20/07/94; no change of members

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12/08/1993

Resolutions

View PDF (0 pages)

12/08/1993

Resolutions

View PDF (1 pages)

12/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1993

Return made up to 20/07/93; full list of members

View PDF (0 pages)

21/07/1993

Accounts made up to 1993-01-31

View PDF (0 pages)

19/08/1992

Full accounts made up to 1992-01-31

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19/08/1992

Return made up to 20/07/92; no change of members

View PDF (0 pages)

27/07/1992

Resolutions

View PDF (0 pages)

27/07/1992

Resolutions

View PDF (11 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

05/04/1992

Director resigned

View PDF (0 pages)

02/03/1992

Return made up to 14/02/92; full list of members

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20/10/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/10/1991

Director resigned;new director appointed

View PDF (0 pages)

20/10/1991

Secretary resigned;new director appointed

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (14 pages)

02/10/1991

Registered office changed on 03/10/91 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

02/10/1991

Accounting reference date notified as 31/01

View PDF (0 pages)

05/08/1991

Certificate of change of name

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05/08/1991

Certificate of change of name

View PDF (16 pages)

13/02/1991

Incorporation

View PDF (16 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

30/01/2005

Last change occurred

30/01/2005

Accounts

Dormant

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Brown, Stephen Iain	Director	13/03/2006 - Present	17
Brett, Denis Roland	Director	25/06/2004 - Present	7
Stork, Richard Joseph	Director	01/01/2003 - 30/06/2004	18
Brown, Stephen Iain	Secretary	13/03/2006 - Present	7
Martin, Thomas Euan	Secretary	01/07/2003 - 13/03/2006	5

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM EDLESTON LIMITED

WILLIAM EDLESTON LIMITED is an(a) Dissolved company incorporated on 13/02/1991 with the registered office located at 39 Cornhill, London, EC3V 3NU. 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 WILLIAM EDLESTON LIMITED?

WILLIAM EDLESTON LIMITED is currently Dissolved. It was registered on 13/02/1991 and dissolved on 21/08/2006.

Where is WILLIAM EDLESTON LIMITED located?

WILLIAM EDLESTON LIMITED is registered at 39 Cornhill, London, EC3V 3NU.

What is the latest filing for WILLIAM EDLESTON LIMITED?

The latest filing was on 21/08/2006: Final Gazette dissolved via voluntary strike-off.