Company NameEdgar Udny & Co.,Limited
Company StatusDissolved
Company Number00179522
CategoryPrivate Limited Company
Incorporation Date7 February 1922(98 years, 8 months ago)
Dissolution Date1 November 2011 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDr Kevin Douglas Young
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1992(70 years, 4 months after company formation)
Appointment Duration19 years, 4 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChase Green House
42 Chase Side
Enfield
Middlesex
EN2 6NF
Director NameRoger Howard Young
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1992(70 years, 4 months after company formation)
Appointment Duration19 years, 4 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChase Green House
42 Chase Side
Enfield
Middlesex
EN2 6NF
Secretary NameRoger Howard Young
NationalityBritish
StatusClosed
Appointed31 October 1996(74 years, 9 months after company formation)
Appointment Duration15 years (closed 01 November 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressChase Green House
42 Chase Side
Enfield
Middlesex
EN2 6NF
Director NameAnthony John Warner
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(70 years, 4 months after company formation)
Appointment Duration18 years (resigned 14 June 2010)
RoleCompany Director
Correspondence Address61 Swanley Lane
Swanley
Kent
BR8 7JE
Director NameHenry Douglas Young
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(70 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 20 February 2003)
RoleMotor Engineer
Correspondence Address58 The Avenue
Worcester Park
Surrey
KT4 7HH
Director NameJoan Lilian Rosemary Young
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(70 years, 4 months after company formation)
Appointment Duration15 years, 10 months (resigned 11 April 2008)
RoleSecretary
Correspondence Address58 The Avenue
Worcester Park
Surrey
KT4 7HH
Secretary NameDerek William Charles Avis
NationalityBritish
StatusResigned
Appointed14 June 1992(70 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address24 Beecholme Avenue
Mitcham
Surrey
CR4 2HT

Location

Registered AddressChase Green House
42 Chase Side
Enfield
Middlesex
EN2 6NF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5k at 1K D Young
50.00%
Ordinary
5k at 1R H Young
50.00%
Ordinary

Financials

Year2014
Net Worth-£212,562
Cash£72,980
Current Liabilities£308,205

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
11 July 2011Application to strike the company off the register (3 pages)
18 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
6 July 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 10,000
(4 pages)
6 July 2010Director's details changed for Roger Howard Young on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Kevin Douglas Young on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Roger Howard Young on 1 October 2009 (1 page)
6 July 2010Termination of appointment of Anthony Warner as a director (1 page)
6 July 2010Director's details changed for Roger Howard Young on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Kevin Douglas Young on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Roger Howard Young on 1 October 2009 (1 page)
30 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
23 June 2009Return made up to 14/06/09; full list of members (4 pages)
15 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
9 July 2008Return made up to 14/06/08; full list of members (4 pages)
9 July 2008Appointment terminated director joan young (1 page)
1 August 2007Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007Return made up to 14/06/07; full list of members (3 pages)
23 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006Return made up to 14/06/06; full list of members (8 pages)
1 December 2005Amended accounts made up to 31 December 2004 (7 pages)
11 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
23 June 2005Return made up to 14/06/05; full list of members (8 pages)
18 June 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 May 2004Director's particulars changed (1 page)
17 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
13 June 2003Director resigned (1 page)
13 June 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
20 June 2002Director's particulars changed (1 page)
20 June 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
9 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 July 2001Return made up to 14/06/01; full list of members (7 pages)
11 June 2001Registered office changed on 11/06/01 from: regency house 33 wood street barnet herts EN5 4BE (1 page)
11 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 2000Return made up to 14/06/00; full list of members (7 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999Return made up to 14/06/99; full list of members (8 pages)
27 July 1998Full accounts made up to 31 December 1997 (11 pages)
24 June 1998Return made up to 14/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1997Full accounts made up to 31 December 1996 (11 pages)
8 July 1997Return made up to 14/06/97; no change of members (6 pages)
8 July 1997Secretary resigned (1 page)
8 July 1997Secretary's particulars changed (1 page)
8 July 1997New secretary appointed (2 pages)
23 September 1996Return made up to 14/06/96; full list of members (8 pages)
7 July 1996Full accounts made up to 31 December 1995 (11 pages)
15 February 1996Return made up to 14/06/95; no change of members (6 pages)
2 October 1995Full accounts made up to 31 December 1994 (11 pages)
29 March 1986New secretary appointed (2 pages)
17 March 1986New secretary appointed (2 pages)
2 April 1984Accounts made up to 31 December 1982 (11 pages)
7 February 1922Incorporation (21 pages)