Edgar Udny & Co.,Limited

Company Name	Edgar Udny & Co.,Limited
Company Status	Dissolved
Company Number	00179522
Category	Private Limited Company
Incorporation Date	7 February 1922(102 years, 3 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dr Kevin Douglas Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1992(70 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Roger Howard Young
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1992(70 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Roger Howard Young
Nationality	British
Status	Closed
Appointed	31 October 1996(74 years, 9 months after company formation)
Appointment Duration	15 years (closed 01 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Anthony John Warner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(70 years, 4 months after company formation)
Appointment Duration	18 years (resigned 14 June 2010)
Role	Company Director
Correspondence Address	61 Swanley Lane Swanley Kent BR8 7JE

Director Name	Henry Douglas Young
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(70 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 February 2003)
Role	Motor Engineer
Correspondence Address	58 The Avenue Worcester Park Surrey KT4 7HH

Director Name	Joan Lilian Rosemary Young
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(70 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 11 April 2008)
Role	Secretary
Correspondence Address	58 The Avenue Worcester Park Surrey KT4 7HH

Secretary Name	Derek William Charles Avis
Nationality	British
Status	Resigned
Appointed	14 June 1992(70 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	24 Beecholme Avenue Mitcham Surrey CR4 2HT

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£212,562
Cash	£72,980
Current Liabilities	£308,205

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 July 2010	Annual 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 2010	Termination of appointment of Anthony Warner as a director (1 page)
6 July 2010	Director's details changed for Kevin Douglas Young on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Roger Howard Young on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Roger Howard Young on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Howard Young on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kevin Douglas Young on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Roger Howard Young on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Roger Howard Young on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Kevin Douglas Young on 1 October 2009 (2 pages)
6 July 2010	Termination of appointment of Anthony Warner as a director (1 page)
6 July 2010	Director's details changed for Roger Howard Young on 1 October 2009 (2 pages)
6 July 2010	Annual 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)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 July 2008	Appointment terminated director joan young (1 page)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
9 July 2008	Appointment Terminated Director joan young (1 page)
1 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
23 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 14/06/06; full list of members (8 pages)
19 July 2006	Return made up to 14/06/06; full list of members (8 pages)
1 December 2005	Amended accounts made up to 31 December 2004 (7 pages)
1 December 2005	Amended accounts made up to 31 December 2004 (7 pages)
11 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (8 pages)
23 June 2005	Return made up to 14/06/05; full list of members (8 pages)
18 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2004	Return made up to 14/06/04; full list of members (8 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 June 2003	Return made up to 14/06/03; full list of members (8 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 14/06/02; full list of members (8 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 July 2001	Return made up to 14/06/01; full list of members (7 pages)
2 July 2001	Return made up to 14/06/01; full list of members (7 pages)
11 June 2001	Registered office changed on 11/06/01 from: regency house 33 wood street barnet herts EN5 4BE (1 page)
11 June 2001	Registered office changed on 11/06/01 from: regency house 33 wood street barnet herts EN5 4BE (1 page)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 2000	Return made up to 14/06/00; full list of members (7 pages)
16 June 2000	Return made up to 14/06/00; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Return made up to 14/06/99; full list of members (8 pages)
13 July 1999	Return made up to 14/06/99; full list of members (8 pages)
27 July 1998	Full accounts made up to 31 December 1997 (11 pages)
27 July 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	Return made up to 14/06/98; no change of members (6 pages)
24 June 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
8 July 1997	Return made up to 14/06/97; no change of members (6 pages)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Return made up to 14/06/97; no change of members (6 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary's particulars changed (1 page)
23 September 1996	Return made up to 14/06/96; full list of members (8 pages)
23 September 1996	Return made up to 14/06/96; full list of members (8 pages)
7 July 1996	Full accounts made up to 31 December 1995 (11 pages)
7 July 1996	Full accounts made up to 31 December 1995 (11 pages)
15 February 1996	Return made up to 14/06/95; no change of members (6 pages)
15 February 1996	Return made up to 14/06/95; no change of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (11 pages)
2 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
29 March 1986	New secretary appointed (2 pages)
29 March 1986	New secretary appointed (2 pages)
17 March 1986	New secretary appointed (2 pages)
17 March 1986	New secretary appointed (2 pages)
2 April 1984	Accounts made up to 31 December 1982 (11 pages)
2 April 1984	Accounts made up to 31 December 1982 (11 pages)
7 February 1922	Incorporation (21 pages)
7 February 1922	Incorporation (21 pages)

Edgar Udny & Co.,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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