| Company Name | Edgar Clews Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00365307 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1941(83 years, 3 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Zou Yangsong |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 April 1994(53 years, 2 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 8 Hinde Close Brownsover Rugby Warwickshire CV21 1NF |
| Director Name | Lisheng Guo |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 October 1997(56 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 April 1999) |
| Role | Manager |
| Correspondence Address | 91 St Helens Gardens London W10 6LH |
| Director Name | Lijun Liu |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 November 1997(56 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 April 1999) |
| Role | Managing Director |
| Correspondence Address | 80 St Helens Gardens London W10 6LH |
| Director Name | Fangzheng Li |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 June 1991(50 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 78 St Helens Gardens London W10 6LH |
| Director Name | Mr Liu Meirong |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 June 1991(50 years, 4 months after company formation) |
| Appointment Duration | -49 years, 6 months (resigned 02 January 1943) |
| Role | Company Director |
| Correspondence Address | 9 Leighton Close Coventry West Midlands CV4 7AE |
| Director Name | Douglas Graham Williamson |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 December 1992) |
| Role | Company Director |
| Correspondence Address | Waulkmill Sisterpath Fogo Duns Berwickshire TD11 3RE Scotland |
| Secretary Name | Douglas Graham Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 December 1992) |
| Role | Company Director |
| Correspondence Address | Waulkmill Sisterpath Fogo Duns Berwickshire TD11 3RE Scotland |
| Secretary Name | Stephen Kelf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(51 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 32 Grendon Drive Rugby Warwickshire CV21 1UB |
Location
| Registered Address | Mimet House 5a Praed Street London W2 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1998 | Application for striking-off (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: somers road somers road industrial estate rugby CV22 7DH (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Return made up to 15/06/97; no change of members
|
| 16 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 1996 | Return made up to 15/06/96; no change of members
|
| 25 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |