Earlydress Limited

Company Name	Earlydress Limited
Director	William Robert Banks
Company Status	Active
Company Number	00133895
Category	Private Limited Company
Incorporation Date	11 February 1914(110 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(91 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Mr Christopher John Aldham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Walker Close Glusburn Keighley West Yorkshire BD20 8PW

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1993)
Role	Chartered Accountant
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Mr Dennis Marshall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1994)
Role	Engineer
Correspondence Address	12 Simpson Grove Idle Bradford West Yorkshire BD10 9SD

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Mr Andrew Ewart Murison
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	636 Huddersfield Road Wyke Bradford West Yorkshire BD12 8JR

Secretary Name	Mr John Pickles
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1993)
Role	Company Director
Correspondence Address	13 Croftlands Idle Bradford West Yorkshire BD10 8RW

Director Name	Mr John Pickles
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(77 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1993)
Role	Financial Director
Correspondence Address	13 Croftlands Idle Bradford West Yorkshire BD10 8RW

Director Name	Mr Michael Kevin Kilroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(79 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Secretary Name	Mr Michael Kevin Kilroy
Nationality	British
Status	Resigned
Appointed	27 October 1993(79 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(80 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(80 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	05 January 1995(80 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(91 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Resigned
Appointed	08 July 2005(91 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Contact

Telephone	01452 383182
Telephone region	Gloucester

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£517,732
Current Liabilities	£556,480

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	21 June 2017 (overdue)

Charges

12 January 1989	Delivered on: 23 January 1989 Satisfied on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1987	Delivered on: 10 November 1987 Satisfied on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1986	Delivered on: 3 December 1986 Persons entitled: Manufacturers Hanover Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 December 2019	Termination of appointment of Alexandra Mary Jane Vaizey as a director on 30 September 2019 (1 page)
17 December 2019	Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on 30 September 2019 (2 pages)
8 October 2013	Restoration by order of the court (5 pages)
8 October 2013	Restoration by order of the court (5 pages)
8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (1 page)
23 November 2006	Application for striking-off (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley, gloucester gloucestershire GL2 2FR (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley, gloucester gloucestershire GL2 2FR (1 page)
14 June 2006	Return made up to 07/06/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 07/06/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	Director resigned (1 page)
14 June 2005	Return made up to 07/06/05; full list of members (7 pages)
14 June 2005	Return made up to 07/06/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (7 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (6 pages)
18 September 2001	Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page)
18 September 2001	Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR (1 page)
13 October 2000	Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR (1 page)
13 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (9 pages)
16 May 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Return made up to 07/06/99; full list of members (6 pages)
10 June 1999	Return made up to 07/06/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 June 1998	Return made up to 07/06/98; full list of members (6 pages)
4 June 1998	Return made up to 07/06/98; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
9 June 1997	Return made up to 07/06/97; full list of members (6 pages)
9 June 1997	Return made up to 07/06/97; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
10 June 1996	Return made up to 07/06/96; full list of members (6 pages)
10 June 1996	Return made up to 07/06/96; full list of members (6 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1995	Full accounts made up to 31 December 1994 (17 pages)
3 July 1995	Full accounts made up to 31 December 1994 (17 pages)
7 June 1995	Return made up to 07/06/95; full list of members 363(287) ‐ Registered office changed on 07/06/95 363(288) ‐ Director resigned (8 pages)
7 June 1995	Return made up to 07/06/95; full list of members 363(287) ‐ Registered office changed on 07/06/95 363(288) ‐ Director resigned (8 pages)
5 March 1964	Company name changed\certificate issued on 05/03/64 (3 pages)
5 March 1964	Company name changed\certificate issued on 05/03/64 (3 pages)
11 February 1914	Incorporation (49 pages)
11 February 1914	Incorporation (49 pages)

Earlydress Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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