Company NameEdwardes Furniture Depositories Limited
DirectorsJonathan Eliot Braham and Sheila Barbara Stanton
Company StatusDissolved
Company Number00221797
CategoryPrivate Limited Company
Incorporation Date13 May 1927(94 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameJonathan Eliot Braham
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(64 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address133 Albury Drive
Pinner
Middlesex
HA5 3RJ
Director NameMrs Sheila Barbara Stanton
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1992(65 years, 5 months after company formation)
Appointment Duration28 years, 8 months
RolePersonel Assistant
Correspondence AddressLittle Coppice 1 Woodside
Elstree
Borehamwood
Hertfordshire
WD6 3NR
Secretary NameJonathan Eliot Braham
NationalityBritish
StatusCurrent
Appointed23 April 1995(67 years, 12 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address133 Albury Drive
Pinner
Middlesex
HA5 3RJ
Director NameMr Samuel Stanton
Date of BirthNovember 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 July 1992)
RoleCompany Director
Correspondence Address7 Hillbrow
Richmond
Surrey
TW10 6BH
Director NameTerry Brian Stanton
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 April 1995)
RoleCompany Director
Correspondence AddressLittle Coppice 1 Woodside
Elstree
Borehamwood
Hertfordshire
WD6 3NR
Director NameTobias Stanton
Date of BirthOctober 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 April 1995)
RoleCompany Director
Correspondence Address25 Barnfield Wood Road
Beckenham
Kent
BR3 2SR
Secretary NameTerry Brian Stanton
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 April 1995)
RoleCompany Director
Correspondence AddressLittle Coppice 1 Woodside
Elstree
Borehamwood
Hertfordshire
WD6 3NR

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (23 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

2 June 2001Dissolved (1 page)
2 March 2001Return of final meeting in a members' voluntary winding up (4 pages)
29 December 2000Liquidators statement of receipts and payments (5 pages)
23 June 2000Liquidators statement of receipts and payments (5 pages)
4 January 2000Liquidators statement of receipts and payments (5 pages)
14 December 1998Registered office changed on 14/12/98 from: 133 albury drive pinner middlesex HA5 3RJ (1 page)
11 December 1998Declaration of solvency (4 pages)
11 December 1998Appointment of a voluntary liquidator (1 page)
11 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 September 1998Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1998Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997Return made up to 31/12/96; full list of members (5 pages)
8 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 December 1995Registered office changed on 19/12/95 from: 35/7 battersea rise clapham junction london SW11 1HQ (1 page)
30 April 1995Secretary resigned;director resigned (4 pages)
30 April 1995New secretary appointed;director resigned (4 pages)