Company NameGaylord Edwards & Company Limited
Company StatusDissolved
Company Number00388494
CategoryPrivate Limited Company
Incorporation Date30 June 1944(79 years, 10 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(47 years, 5 months after company formation)
Appointment Duration18 years, 2 months (closed 16 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenth Floor Suite Danubius Hotel
Regents Park, 18 Lodge Road
St Johns Wood
London
NW8 7JT
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(56 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 16 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Meadowbank
Ainger Road
Primrose Hill
London
NW3 3AY
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed30 November 2000(56 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 16 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Holbrook Gardens
Aldenham
Hertfordshire
WD25 8AB
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(47 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Secretary NameMr Gideon Schreier
NationalityBritish
StatusResigned
Appointed15 December 1991(47 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed12 February 1998(53 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(54 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House, Otterspool Way
Watford Bypass
Watford
Herts
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
26 October 2009Application to strike the company off the register (3 pages)
26 October 2009Application to strike the company off the register (3 pages)
17 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008Return made up to 15/12/08; full list of members (4 pages)
15 December 2008Return made up to 15/12/08; full list of members (4 pages)
3 September 2008Accounts made up to 31 December 2007 (3 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007Accounts made up to 31 December 2006 (3 pages)
5 January 2007Location of register of members (1 page)
5 January 2007Location of register of members (1 page)
5 January 2007Director's particulars changed (1 page)
5 January 2007Location of debenture register (1 page)
5 January 2007Location of debenture register (1 page)
5 January 2007Registered office changed on 05/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
5 January 2007Return made up to 15/12/06; full list of members (3 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Registered office changed on 05/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
5 January 2007Return made up to 15/12/06; full list of members (3 pages)
13 October 2006Accounts made up to 31 December 2005 (3 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 January 2006Secretary's particulars changed (1 page)
6 January 2006Return made up to 15/12/05; full list of members (3 pages)
6 January 2006Secretary's particulars changed (1 page)
6 January 2006Return made up to 15/12/05; full list of members (3 pages)
13 October 2005Accounts made up to 31 December 2004 (3 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
24 September 2004Accounts made up to 31 December 2003 (3 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
3 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 September 2003Accounts made up to 31 December 2002 (3 pages)
23 December 2002Return made up to 15/12/02; full list of members (7 pages)
23 December 2002Return made up to 15/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
25 September 2002Accounts made up to 31 December 2001 (2 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 January 2002Return made up to 15/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
10 January 2002Return made up to 15/12/01; full list of members (6 pages)
10 September 2001Accounts made up to 31 December 2000 (2 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 January 2001New director appointed (4 pages)
16 January 2001New director appointed (4 pages)
9 January 2001New secretary appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
22 December 2000Secretary resigned;director resigned (1 page)
22 December 2000Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
22 December 2000Return made up to 15/12/00; full list of members (6 pages)
22 December 2000Secretary resigned;director resigned (1 page)
15 February 2000Accounts made up to 31 December 1999 (3 pages)
15 February 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
2 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 March 1999Accounts made up to 31 December 1998 (3 pages)
24 February 1999New director appointed (1 page)
24 February 1999New director appointed (1 page)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
3 March 1998New secretary appointed (1 page)
3 March 1998New secretary appointed (1 page)
3 March 1998Secretary resigned;director resigned (1 page)
3 March 1998Secretary resigned;director resigned (1 page)
10 February 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998Accounts made up to 31 December 1997 (2 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
31 January 1997Accounts made up to 31 December 1996 (3 pages)
31 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 December 1996Return made up to 15/12/96; full list of members (6 pages)
20 December 1996Return made up to 15/12/96; full list of members (6 pages)
8 February 1996Accounts made up to 31 December 1995 (3 pages)
8 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)