| Company Name | A.E.A.Edwards Limited |
|---|---|
| Directors | David Edward Pinfold and Maureen Lilian Pinfold |
| Company Status | Dissolved |
| Company Number | 00815426 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1964(59 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr David Edward Pinfold |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 14 Sunnydene Avenue Ruislip Middlesex HA4 6AF |
| Director Name | Mrs Maureen Lilian Pinfold |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 14 Sunnydene Avenue Ruislip Middlesex HA4 6AF |
| Secretary Name | Mrs Maureen Lilian Pinfold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 14 Sunnydene Avenue Ruislip Middlesex HA4 6AF |
| Director Name | Alan Earl Alfred Edwards |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(26 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 25 March 1991) |
| Role | Company Director |
| Correspondence Address | Ashleigh Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Director Name | Mona Olive Edwards |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(26 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 25 March 1991) |
| Role | Company Director |
| Correspondence Address | Ashleigh Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Secretary Name | Mona Olive Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(26 years, 7 months after company formation) |
| Appointment Duration | 4 days (resigned 25 March 1991) |
| Role | Company Director |
| Correspondence Address | Ashleigh Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 May 1999 | Dissolved (1 page) |
|---|---|
| 26 February 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1997 | Statement of affairs (7 pages) |
| 24 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 24 December 1997 | Resolutions
|
| 3 December 1997 | Registered office changed on 03/12/97 from: clock and chimes courtyard, 2 rickfords hill, aylesbury, bucks HP20 2RX (1 page) |
| 14 May 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 26 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 January 1993 (5 pages) |
| 13 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |