Company NameAnthony Edwards (London) Limited
Company StatusDissolved
Company Number00916888
CategoryPrivate Limited Company
Incorporation Date3 October 1967(54 years, 2 months ago)
Dissolution Date18 October 2016 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Anthony Keith Edwards
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(24 years after company formation)
Appointment Duration24 years, 12 months (closed 18 October 2016)
RolePublic Relations Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Director NameMrs Greta Maude Edwards
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(24 years after company formation)
Appointment Duration24 years, 12 months (closed 18 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Secretary NameMrs Greta Maude Edwards
NationalityBritish
StatusClosed
Appointed26 October 1991(24 years after company formation)
Appointment Duration24 years, 12 months (closed 18 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Contact

Websiteanthonyedwards.co.uk

Location

Registered Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Mr Anthony Keith Edwards
50.00%
Ordinary
50 at £1Mrs Greta Maude Edwards
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,242
Cash£12,257
Current Liabilities£24,747

Accounts

Latest Accounts30 December 2014 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
22 July 2016Application to strike the company off the register (3 pages)
22 July 2016Application to strike the company off the register (3 pages)
3 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
3 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
2 October 2015Total exemption small company accounts made up to 30 December 2014 (4 pages)
2 October 2015Total exemption small company accounts made up to 30 December 2014 (4 pages)
23 April 2015Registered office address changed from 19 Fitzroy Square London W17 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
23 April 2015Registered office address changed from 19 Fitzroy Square London W17 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
12 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Secretary's details changed for Mrs Greta Maude Edwards on 31 October 2012 (1 page)
18 November 2013Director's details changed for Mrs Greta Maude Edwards on 31 October 2012 (2 pages)
18 November 2013Director's details changed for Anthony Keith Edwards on 31 October 2012 (2 pages)
18 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Director's details changed for Mrs Greta Maude Edwards on 31 October 2012 (2 pages)
18 November 2013Director's details changed for Anthony Keith Edwards on 31 October 2012 (2 pages)
18 November 2013Secretary's details changed for Mrs Greta Maude Edwards on 31 October 2012 (1 page)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011Director's details changed for Anthony Keith Edwards on 10 November 2011 (2 pages)
14 November 2011Director's details changed for Mrs Greta Maude Edwards on 10 November 2011 (2 pages)
14 November 2011Secretary's details changed for Mrs Greta Maude Edwards on 10 November 2011 (2 pages)
14 November 2011Secretary's details changed for Mrs Greta Maude Edwards on 10 November 2011 (2 pages)
14 November 2011Director's details changed for Anthony Keith Edwards on 10 November 2011 (2 pages)
14 November 2011Director's details changed for Mrs Greta Maude Edwards on 10 November 2011 (2 pages)
14 November 2011Secretary's details changed for Mrs Greta Maude Edwards on 10 November 2011 (2 pages)
14 November 2011Secretary's details changed for Mrs Greta Maude Edwards on 10 November 2011 (2 pages)
4 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
18 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2008Return made up to 26/10/08; full list of members (4 pages)
3 November 2008Return made up to 26/10/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007Return made up to 26/10/07; full list of members (2 pages)
20 November 2007Return made up to 26/10/07; full list of members (2 pages)
4 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2006Return made up to 26/10/06; full list of members (7 pages)
27 November 2006Return made up to 26/10/06; full list of members (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 November 2005Return made up to 26/10/05; full list of members (7 pages)
30 November 2005Return made up to 26/10/05; full list of members (7 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04
(7 pages)
14 December 2004Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04
(7 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 November 2003Return made up to 26/10/03; full list of members (7 pages)
21 November 2003Return made up to 26/10/03; full list of members (7 pages)
3 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 November 2002Return made up to 26/10/02; full list of members (7 pages)
13 November 2002Return made up to 26/10/02; full list of members (7 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 August 2002Return made up to 26/10/01; full list of members (7 pages)
15 August 2002Return made up to 26/10/01; full list of members (7 pages)
4 April 2002Registered office changed on 04/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
4 April 2002Registered office changed on 04/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
19 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 November 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
(6 pages)
15 November 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
(6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 November 1999Return made up to 26/10/99; full list of members (6 pages)
17 November 1999Return made up to 26/10/99; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999Return made up to 26/10/98; full list of members (5 pages)
9 April 1999Return made up to 26/10/98; full list of members (5 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 December 1997Return made up to 26/10/97; no change of members
  • 363(287) ‐ Registered office changed on 01/12/97
(4 pages)
1 December 1997Return made up to 26/10/97; no change of members
  • 363(287) ‐ Registered office changed on 01/12/97
(4 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 November 1996Return made up to 26/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 November 1996Return made up to 26/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
9 November 1995Return made up to 26/10/95; full list of members (6 pages)
9 November 1995Return made up to 26/10/95; full list of members (6 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
17 November 1992Return made up to 26/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 November 1992Return made up to 26/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 November 1989Director resigned (2 pages)
15 November 1989Director resigned (2 pages)
2 December 1988New director appointed (2 pages)
2 December 1988New director appointed (2 pages)
2 July 1986Return made up to 30/06/86; full list of members (4 pages)
2 July 1986Return made up to 30/06/86; full list of members (4 pages)