| Company Name | Edwards Construction Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00586094 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1957(66 years, 11 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek John Edwards |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(34 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 2 The Mount Virginia Water Surrey GU25 4EJ |
| Director Name | Mr Raymond Sydney Edwards |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(40 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Log Cabin 41 Abingdon Road Sandhurst Berkshire GU47 9RN |
| Secretary Name | Mr Raymond Sydney Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(40 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Log Cabin 41 Abingdon Road Sandhurst Berkshire GU47 9RN |
| Director Name | Mrs Olive June Edwards |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Oakwood Road Virginia Water Surrey GU25 4RZ |
| Secretary Name | Mrs Olive June Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Oakwood Road Virginia Water Surrey GU25 4RZ |
Location
| Registered Address | Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,923 |
| Current Liabilities | £8,923 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 8 March 2005 | Application for striking-off (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 9 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 20 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 17 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 6 August 1998 | Secretary resigned;director resigned (1 page) |
| 6 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 28 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 16 April 1997 | Resolutions
|
| 9 December 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 16 November 1995 | Director's particulars changed (2 pages) |
| 9 November 1995 | Return made up to 24/10/95; full list of members
|
| 9 November 1995 | Registered office changed on 09/11/95 from: springfield house 56 baker street weybridge surrey KT14 8BL (1 page) |
| 13 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |