Edlaw No. 2 Ltd

Company Name	Edlaw No. 2 Ltd
Company Status	Dissolved
Company Number	00215686
Category	Private Limited Company
Incorporation Date	16 August 1926(97 years, 9 months ago)
Dissolution Date	24 July 2013 (10 years, 9 months ago)
Previous Names	Irvin Great Britain Limited and Irvin Aerospace Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Deborah Janet Wilkinson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(78 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 24 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Court Close Aberthin Cowbridge Mid Glamorgan CF71 7EH Wales

Director Name	Mr Christopher Gordon Rowe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(79 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 July 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Dr Michael Griffiths Woollard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 1998)
Role	Chartered Engineer
Correspondence Address	62a Bury Road Shillington Hitchin Hertfordshire SG5 3NY

Director Name	Roger James Whysall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime House Lime Street Olney Buckinghamshire MK46 5BA

Director Name	Mark Alfred Warland
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 1997)
Role	Company Director
Correspondence Address	31 Ampthill Road Maulden Bedford Bedfordshire MK45 2DA

Director Name	Stephen Loxley Hibberd
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	7 Tarragon Close Walnut Tree Milton Keynes MK7 7AT

Director Name	John Newstead Goodwin
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	81 Wilbury Road Letchworth Hertfordshire SG6 4JJ

Secretary Name	Stephen Loxley Hibberd
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	7 Tarragon Close Walnut Tree Milton Keynes MK7 7AT

Director Name	John Michael Dunn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(67 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1995)
Role	Production Director
Correspondence Address	17 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Roger Christopher Bolter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(71 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2004)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Sheepleys Llandow Cowbridge Vale Of Glamorgan CF71 7PA Wales

Director Name	Peter Jeffery
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(71 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Eagle And Child House High Street Whitwell Hertfordshire SG4 8AL

Director Name	Neville Allan Critoph
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(72 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2000)
Role	Accountant
Correspondence Address	52 The Green Epsom Surrey KT17 3JJ

Secretary Name	Neville Allan Critoph
Nationality	British
Status	Resigned
Appointed	25 June 1999(72 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2000)
Role	Accountant
Correspondence Address	52 The Green Epsom Surrey KT17 3JJ

Director Name	Mr Colin Alan Faulkner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(73 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2003)
Role	Marketing
Country of Residence	Wales
Correspondence Address	The Bower High Street Llantwit Major Vale Of Glamorgan CF61 1SS Wales

Secretary Name	David Wells
Nationality	British
Status	Resigned
Appointed	12 June 2000(73 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Flat 4 22 Westbourne Villas Hove East Sussex BN3 4GQ

Director Name	David Wells
Nationality	British
Status	Resigned
Appointed	22 September 2000(74 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Accountant
Correspondence Address	Flat 4 22 Westbourne Villas Hove East Sussex BN3 4GQ

Director Name	Mark Leonard William Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(75 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Fountain House Weston On Avon Stratford Upon Avon Warwickshire CV37 8JY

Director Name	David Nuwar
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(75 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	12 Penarth Portway Penarth Vale Of Glamorgan CF64 1SQ Wales

Secretary Name	Mark Leonard William Hughes
Nationality	British
Status	Resigned
Appointed	31 October 2001(75 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Fountain House Weston On Avon Stratford Upon Avon Warwickshire CV37 8JY

Director Name	David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(75 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 May 2002)
Role	Finance Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Director Name	John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(75 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	4 Bedford Road Laindon Essex SS15 6PG

Secretary Name	Mr Roger Christopher Bolter
Nationality	British
Status	Resigned
Appointed	12 November 2002(76 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sheepleys Llandow Cowbridge Vale Of Glamorgan CF71 7PA Wales

Director Name	Philip Thomas
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(77 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 January 2006)
Role	Managing Director
Correspondence Address	57 Bryneglwys Gardens Porthcawl Mid Glamorgan CF36 5PR Wales

Secretary Name	Deborah Janet Wilkinson
Nationality	British
Status	Resigned
Appointed	30 November 2004(78 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2007)
Role	Financial Controller
Country of Residence	Wales
Correspondence Address	43 Heol Y Cwrt North Cornelly Bridgend Mid Glamorgan CF33 4AX Wales

Director Name	Mr David Richard Howells
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(79 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2011)
Role	Assistant Group Financial Director
Country of Residence	Wales
Correspondence Address	Bettws Road Llangeinor Bridgend CF32 8PL Wales

Secretary Name	Mr David Richard Howells
Nationality	British
Status	Resigned
Appointed	01 February 2007(80 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 December 2011)
Role	Assistant Group Financial Director
Country of Residence	Wales
Correspondence Address	Bettws Road Llangeinor Bridgend CF32 8PL Wales

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

58k at £2.65	Airborne Systems LTD 99.98% Ordinary
-	OTHER 0.02% -

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2013	Final Gazette dissolved following liquidation (1 page)
24 July 2013	Final Gazette dissolved following liquidation (1 page)
24 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
24 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2012	Registered office address changed from Bettws Road Llangeinor Bridgend CF32 8PL on 18 October 2012 (2 pages)
18 October 2012	Registered office address changed from Bettws Road Llangeinor Bridgend CF32 8PL on 18 October 2012 (2 pages)
17 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-01 (1 page)
17 October 2012	Declaration of solvency (3 pages)
17 October 2012	Declaration of solvency (3 pages)
17 October 2012	Appointment of a voluntary liquidator (1 page)
17 October 2012	Appointment of a voluntary liquidator (1 page)
17 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 154,018.005862 (4 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 154,018.005862 (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
17 January 2012	Termination of appointment of David Richard Howells as a director on 30 December 2011 (1 page)
17 January 2012	Termination of appointment of David Richard Howells as a secretary on 30 December 2011 (1 page)
17 January 2012	Termination of appointment of David Howells as a director (1 page)
17 January 2012	Termination of appointment of David Howells as a secretary (1 page)
23 November 2011	Change of name notice (2 pages)
23 November 2011	Change of name notice (2 pages)
23 November 2011	Company name changed irvin-gq LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-07-21 (2 pages)
23 November 2011	Company name changed irvin-gq LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-07-21 (2 pages)
14 September 2011	Secretary's details changed for Mr David Richard Howells on 31 August 2011 (1 page)
14 September 2011	Director's details changed for Mr David Richard Howells on 31 August 2011 (2 pages)
14 September 2011	Secretary's details changed for Mr David Richard Howells on 31 August 2011 (1 page)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Christopher Gordon Rowe on 31 August 2011 (2 pages)
14 September 2011	Director's details changed for Christopher Gordon Rowe on 31 August 2011 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Mr David Richard Howells on 31 August 2011 (2 pages)
4 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-21 (1 page)
4 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-21 (1 page)
27 July 2011	Change of name notice (2 pages)
27 July 2011	Change of name notice (2 pages)
27 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-21 (1 page)
27 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-21 (1 page)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Deborah Janet Wilkinson on 8 March 2010 (3 pages)
7 September 2010	Director's details changed for Deborah Janet Wilkinson on 8 March 2010 (3 pages)
7 September 2010	Director's details changed for Deborah Janet Wilkinson on 8 March 2010 (3 pages)
3 June 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
3 June 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 September 2009	Accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 November 2008	Full accounts made up to 31 March 2008 (7 pages)
5 November 2008	Full accounts made up to 31 March 2008 (7 pages)
8 September 2008	Director and secretary's change of particulars / david howells / 01/12/2007 (1 page)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Director and Secretary's Change of Particulars / david howells / 01/12/2007 / Occupation was: uk financial controller, now: assistant group financial director (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Full accounts made up to 31 March 2007 (7 pages)
23 October 2007	Return made up to 31/08/07; full list of members (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 31/08/07; full list of members (2 pages)
23 October 2007	Director's particulars changed (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
27 January 2007	Full accounts made up to 31 March 2006 (7 pages)
27 January 2007	Full accounts made up to 31 March 2006 (7 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Return made up to 31/08/06; full list of members (2 pages)
15 September 2006	Return made up to 31/08/06; full list of members (2 pages)
2 September 2006	Particulars of mortgage/charge (9 pages)
2 September 2006	Particulars of mortgage/charge (9 pages)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
2 December 2005	Full accounts made up to 31 March 2005 (7 pages)
2 December 2005	Full accounts made up to 31 March 2005 (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members (2 pages)
19 September 2005	Return made up to 31/08/05; full list of members (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
14 December 2004	New secretary appointed;new director appointed (1 page)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New secretary appointed;new director appointed (1 page)
14 December 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Return made up to 31/08/04; full list of members (2 pages)
15 September 2004	Return made up to 31/08/04; full list of members (2 pages)
2 September 2004	Full accounts made up to 31 March 2004 (7 pages)
2 September 2004	Full accounts made up to 31 March 2004 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Company name changed irvin aerospace LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed irvin aerospace LIMITED\certificate issued on 13/04/03 (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: isfryn industrial estate blackmill bridgend mid glamorgan CF35 6EQ (1 page)
28 March 2003	Registered office changed on 28/03/03 from: isfryn industrial estate blackmill bridgend mid glamorgan CF35 6EQ (1 page)
28 March 2003	Registered office changed on 28/03/03 from: bettws road llangeinor bridgend CF32 8PL (1 page)
28 March 2003	Registered office changed on 28/03/03 from: bettws road llangeinor bridgend CF32 8PL (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (13 pages)
18 December 2002	Full accounts made up to 31 March 2002 (13 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (3 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (3 pages)
23 September 2002	Return made up to 31/08/02; full list of members (8 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Return made up to 31/08/02; full list of members (8 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 February 2002	Particulars of mortgage/charge (18 pages)
12 February 2002	Declaration of assistance for shares acquisition (17 pages)
12 February 2002	Declaration of assistance for shares acquisition (17 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Particulars of mortgage/charge (18 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Full accounts made up to 31 August 2001 (17 pages)
5 February 2002	Full accounts made up to 31 August 2001 (17 pages)
11 December 2001	Registered office changed on 11/12/01 from: icknield way east letchworth herts SG6 1EU (1 page)
11 December 2001	Registered office changed on 11/12/01 from: icknield way east letchworth herts SG6 1EU (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (5 pages)
16 November 2001	New secretary appointed (5 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (4 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (4 pages)
26 September 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Return made up to 31/08/01; full list of members (7 pages)
26 September 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Return made up to 31/08/01; full list of members (7 pages)
30 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
30 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
20 June 2001	Particulars of mortgage/charge (8 pages)
20 June 2001	Particulars of mortgage/charge (7 pages)
20 June 2001	Particulars of mortgage/charge (7 pages)
20 June 2001	Particulars of mortgage/charge (8 pages)
19 June 2001	Declaration of assistance for shares acquisition (16 pages)
19 June 2001	Declaration of assistance for shares acquisition (16 pages)
19 June 2001	Declaration of assistance for shares acquisition (16 pages)
19 June 2001	Declaration of assistance for shares acquisition (16 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
31 August 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (17 pages)
14 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Return made up to 31/08/99; full list of members (8 pages)
1 October 1999	Return made up to 31/08/99; full list of members (8 pages)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
7 September 1998	Return made up to 31/08/98; no change of members (8 pages)
7 September 1998	Return made up to 31/08/98; no change of members (8 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
2 September 1997	Full accounts made up to 31 December 1996 (17 pages)
2 September 1997	Full accounts made up to 31 December 1996 (17 pages)
2 September 1997	Return made up to 31/08/97; no change of members (6 pages)
2 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Return made up to 31/08/96; full list of members (8 pages)
9 September 1996	Return made up to 31/08/96; full list of members (8 pages)
9 September 1996	Full accounts made up to 31 December 1995 (18 pages)
9 September 1996	Full accounts made up to 31 December 1995 (18 pages)
29 December 1995	Company name changed irvin great britain LIMITED\certificate issued on 02/01/96 (4 pages)
29 December 1995	Company name changed irvin great britain LIMITED\certificate issued on 02/01/96 (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (18 pages)
6 September 1995	Full accounts made up to 31 December 1994 (18 pages)
6 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director resigned (10 pages)
6 September 1995	Return made up to 31/08/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Edlaw No. 2 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London