WILLIAM T. EDEN LIMITED

Key Data

Status

Dissolved

Company No.

02111202

Incorporation date

16/03/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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09/10/2012

Application to strike the company off the register

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17/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

10/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

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10/04/2012

Director's details changed for Mr Mark Bryan Stokes on 2012-04-11

View PDF (2 pages)

19/01/2012

Registered office address changed from Meyer House No. 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 2012-01-20

View PDF (1 pages)

04/08/2011

Statement of capital on 2011-08-05

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04/08/2011

Statement by Directors

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04/08/2011

Solvency Statement dated 04/08/11

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04/08/2011

Resolutions

View PDF (1 pages)

16/05/2011

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

View PDF (9 pages)

07/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (3 pages)

14/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

16/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

14/11/2010

Termination of appointment of Glenn Mccardle as a director

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06/09/2010

Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 2010-09-07

View PDF (1 pages)

05/09/2010

Appointment of Mr Mark Bryan Stokes as a secretary

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05/09/2010

Termination of appointment of Michael Trippick as a secretary

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11/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

12/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

08/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

31/10/2008

Director's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB

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02/10/2008

Accounts made up to 2008-03-31

View PDF (9 pages)

06/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

10/01/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

11/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (1 pages)

12/11/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

11/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

15/03/2006

Auditor's resignation

View PDF (1 pages)

16/10/2005

Accounts made up to 2005-03-31

View PDF (8 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (4 pages)

18/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Accounts made up to 2004-03-31

View PDF (13 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

09/05/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

05/04/2003

Notice of resolution removing auditor

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25/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

22/10/2002

New director appointed

View PDF (3 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

24/03/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

27/12/2001

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

17/04/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (3 pages)

01/01/2001

Registered office changed on 02/01/01 from: crown wharf whitewall way frindsbury rochester kent ME2 4EP

View PDF (1 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

27/04/2000

Return made up to 02/04/00; full list of members

View PDF (8 pages)

25/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (15 pages)

02/09/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/08/1999

Certificate of re-registration from Public Limited Company to Private

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17/08/1999

Application for reregistration from PLC to private

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17/08/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (4 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (3 pages)

07/07/1999

Director resigned

View PDF (1 pages)

05/05/1999

Return made up to 02/04/99; no change of members

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04/05/1999

Full accounts made up to 1998-12-31

View PDF (27 pages)

22/11/1998

Director's particulars changed

View PDF (1 pages)

05/10/1998

Director's particulars changed

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28/04/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

28/04/1998

Return made up to 02/04/98; full list of members

View PDF (8 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

08/04/1997

Return made up to 02/04/97; no change of members

View PDF (6 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1996

Director resigned

View PDF (1 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Return made up to 02/04/96; full list of members

View PDF (9 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

20/02/1996

Director resigned

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (3 pages)

23/01/1996

Ad 12/01/96--------- £ si [email protected]=2400 £ ic 1050000/1052400

View PDF (4 pages)

21/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1996

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1996

Resolutions

View PDF (2 pages)

16/01/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/01/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (0 pages)

16/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Auditor's report

View PDF (3 pages)

11/01/1996

Auditor's statement

View PDF (1 pages)

11/01/1996

Balance Sheet

View PDF (2 pages)

11/01/1996

Re-registration of Memorandum and Articles

View PDF (31 pages)

11/01/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/01/1996

Application for reregistration from private to PLC

View PDF (1 pages)

11/01/1996

Certificate of re-registration from Public Limited Company to Private

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11/01/1996

Re-registration of Memorandum and Articles

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11/01/1996

Resolutions

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11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Application for reregistration from PLC to private

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27/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

05/04/1995

Return made up to 02/04/95; change of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Declaration of satisfaction of mortgage/charge

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11/04/1994

Full accounts made up to 1993-12-31

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11/04/1994

Return made up to 02/04/94; full list of members

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11/11/1993

Director's particulars changed

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05/05/1993

Particulars of mortgage/charge

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04/05/1993

Particulars of mortgage/charge

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06/04/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 02/04/93; no change of members

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22/02/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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10/12/1992

Particulars of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Declaration of satisfaction of mortgage/charge

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12/10/1992

Particulars of mortgage/charge

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05/04/1992

Full accounts made up to 1991-12-31

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05/04/1992

Return made up to 02/04/92; no change of members

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15/04/1991

Full accounts made up to 1990-12-31

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15/04/1991

Return made up to 02/04/91; full list of members

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12/06/1990

Ad 08/06/90--------- £ si [email protected]=210000 £ ic 840000/1050000

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17/05/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 12/04/90; full list of members

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13/05/1990

Director's particulars changed

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22/03/1990

Declaration of satisfaction of mortgage/charge

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22/03/1990

Declaration of satisfaction of mortgage/charge

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22/03/1990

Declaration of satisfaction of mortgage/charge

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19/01/1990

Director resigned

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18/10/1989

£ ic 1050000/840000 £ sr [email protected]=210000

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03/10/1989

Secretary resigned;new secretary appointed;new director appointed

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07/09/1989

Declaration of satisfaction of mortgage/charge

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07/09/1989

Declaration of satisfaction of mortgage/charge

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26/07/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 21/07/89; full list of members

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25/06/1989

Director's particulars changed

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25/06/1989

Director's particulars changed

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25/06/1989

Director's particulars changed

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17/04/1989

Wd 06/04/89 ad 21/09/88--------- £ si 750000@1=750000 £ ic 300000/1050000

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17/04/1989

S-div

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

£ nc 300000/1150000

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13/04/1989

New director appointed

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13/04/1989

New director appointed

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13/04/1989

New director appointed

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21/03/1989

Full group accounts made up to 1987-12-31

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21/03/1989

Return made up to 03/08/88; full list of members

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13/07/1988

Resolutions

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01/06/1988

Particulars of property mortgage/charge

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01/06/1988

Particulars of property mortgage/charge

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01/06/1988

Particulars of property mortgage/charge

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01/06/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of property mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

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24/01/1988

Balance Sheet

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24/01/1988

Declaration on reregistration from private to PLC

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24/01/1988

Auditor's report

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24/01/1988

Auditor's statement

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24/01/1988

Re-registration of Memorandum and Articles

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24/01/1988

Application for reregistration from private to PLC

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24/01/1988

Resolutions

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30/12/1987

Certificate of change of name and re-registration from Private to Public Limited Company

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13/10/1987

Resolutions

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29/09/1987

Registered office changed on 30/09/87 from: 153 high street tenterden kent TN30 6JT

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24/09/1987

Accounting reference date notified as 31/12

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10/09/1987

Particulars of mortgage/charge

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13/08/1987

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

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13/08/1987

Registered office changed on 14/08/87 from: 2 baches street london N1 6EE

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13/08/1987

Secretary resigned;director resigned;new director appointed

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13/08/1987

Secretary resigned;director resigned;new director appointed

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13/08/1987

Secretary resigned;director resigned;new director appointed

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16/03/1987

Certificate of 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Trilk, Nigel Craig, Dr	Director	18/09/2002 - 12/02/2003	67
Maddox, Carolyn Lucy	Director	03/12/1997 - 12/07/1999	32
Stokes, Mark Bryan	Director	06/05/2005 - Present	56
Webb, Colin	Director	12/07/1999 - 19/07/2002	10
Stokes, Mark Bryan	Secretary	06/09/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM T. EDEN LIMITED

WILLIAM T. EDEN LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire ST11 9LW. 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 WILLIAM T. EDEN LIMITED?

WILLIAM T. EDEN LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 04/02/2013.

Where is WILLIAM T. EDEN LIMITED located?

WILLIAM T. EDEN LIMITED is registered at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire ST11 9LW.

What does WILLIAM T. EDEN LIMITED do?

WILLIAM T. EDEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLIAM T. EDEN LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.