Anthony Edwards (London) Limited

Company Name	Anthony Edwards (London) Limited
Company Status	Dissolved
Company Number	00916888
Category	Private Limited Company
Incorporation Date	3 October 1967(55 years, 6 months ago)
Dissolution Date	18 October 2016 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Keith Edwards
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(24 years after company formation)
Appointment Duration	24 years, 12 months (closed 18 October 2016)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mrs Greta Maude Edwards
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(24 years after company formation)
Appointment Duration	24 years, 12 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Mrs Greta Maude Edwards
Nationality	British
Status	Closed
Appointed	26 October 1991(24 years after company formation)
Appointment Duration	24 years, 12 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Contact

Website	anthonyedwards.co.uk

Location

Registered Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£6,242
Cash	£12,257
Current Liabilities	£24,747

Accounts

Latest Accounts	30 December 2014 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Anthony Edwards (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London