Edwards Of Enfield Limited

Company Name	Edwards Of Enfield Limited
Company Status	Dissolved
Company Number	00943831
Category	Private Limited Company
Incorporation Date	9 December 1968(55 years, 5 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Samuel Herbert Edwards
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(22 years, 1 month after company formation)
Appointment Duration	31 years, 1 month (closed 22 February 2022)
Role	Engineer
Correspondence Address	42 Stanmore Way Loughton Essex IG10 2SA

Secretary Name	Valerie St Julien Edwards
Nationality	British
Status	Closed
Appointed	16 March 1996(27 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	42 Stanmore Way Loughton Essex IG10 2SA

Director Name	Mr Anthony William Barrett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1994)
Role	Sales Director
Correspondence Address	12 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Mr James Alfred Edwards
Date of Birth	October 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1993)
Role	Engineer
Correspondence Address	Lower Wheeler Colliers End Ware Hertfordshire SG11 1ET

Director Name	Mr Bryan Henry Lawson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1994)
Role	Engineer
Correspondence Address	Copper Beeches 8 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Director Name	Mr Roger Braidman Levick
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1992)
Role	Chief Executive
Correspondence Address	The Beeches Holbrook Suffolk Ip9

Director Name	Mr Frederick David Runeckles
Date of Birth	August 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	Briarbeck 46 Aston End Road Aston Hertfordshire SG2 7EX

Secretary Name	Linda Christine Runeckles
Nationality	British
Status	Resigned
Appointed	31 January 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Briarbeck 46 Aston End Road Aston Hertfordshire SG2 7EX

Director Name	Reginald James Stallard
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1995)
Role	Solicitor
Correspondence Address	Marcham Mill Mill Road Marcham Abingdon Oxfordshire OX13 6PB

Secretary Name	Nicholas Ogilvie Ellor
Nationality	British
Status	Resigned
Appointed	31 August 1994(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1995)
Role	Solicitor
Correspondence Address	11g Earlsfield Road London SW18 3DB

Location

Registered Address	47 Stanmore Way Loughton Essex IG10 2SA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2016	Restoration by order of the court (2 pages)
5 April 2016	Restoration by order of the court (2 pages)
18 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998	First Gazette notice for voluntary strike-off (1 page)
6 March 1998	Application for striking-off (1 page)
6 March 1998	Application for striking-off (1 page)
31 January 1997	Return made up to 27/01/97; no change of members (4 pages)
31 January 1997	Return made up to 27/01/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 December 1995 (10 pages)
13 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 May 1996	Full accounts made up to 31 December 1994 (14 pages)
3 May 1996	Full accounts made up to 31 December 1994 (14 pages)
16 April 1996	Return made up to 27/01/96; full list of members (6 pages)
16 April 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 March 1996	Registered office changed on 31/03/96 from: aden road, enfield, middlesex EN3 7SX (1 page)
31 March 1996	Registered office changed on 31/03/96 from: aden road, enfield, middlesex EN3 7SX (1 page)
31 March 1996	New secretary appointed (2 pages)
31 January 1996	Notice of completion of voluntary arrangement (2 pages)
31 January 1996	Notice of completion of voluntary arrangement (2 pages)
16 November 1995	Director resigned (1 page)
16 November 1995	Director resigned (2 pages)
26 October 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 1994 (2 pages)
26 October 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 1994 (2 pages)
28 April 1994	Full accounts made up to 30 June 1993 (20 pages)
28 April 1994	Full accounts made up to 30 June 1993 (20 pages)
24 September 1993	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
24 September 1993	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
9 December 1968	Incorporation (12 pages)
9 December 1968	Incorporation (12 pages)

Edwards Of Enfield Limited

Business Activity

Directors

Location

Accounts

Filing History

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