Edwin Joyce Limited

Company Name	Edwin Joyce Limited
Company Status	Dissolved
Company Number	01326549
Category	Private Limited Company
Incorporation Date	22 August 1977(46 years, 8 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edwin Albert Sims
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(14 years, 1 month after company formation)
Appointment Duration	26 years (closed 17 October 2017)
Role	Market Manager & Director
Country of Residence	United Kingdom
Correspondence Address	46 Upton Road Bexleyheath Kent DA6 8LW

Director Name	Mrs Joyce Margaret Sims
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(14 years, 1 month after company formation)
Appointment Duration	26 years (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Upton Road Bexleyheath Kent DA6 8LW

Secretary Name	Joyce Margaret Sims
Nationality	British
Status	Closed
Appointed	01 October 1991(14 years, 1 month after company formation)
Appointment Duration	26 years (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Upton Road Bexleyheath Kent DA6 8LW

Director Name	Mr Colin Edward Dunkley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(35 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 October 2017)
Role	Mechanic
Country of Residence	England
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Director Name	Mr Paul Dunkley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(35 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 October 2017)
Role	Mechanic
Country of Residence	England
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Contact

Website	citroencentreservices.co.uk

Location

Registered Address	171-173 Gray's Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

26 at £1	Mr Edwin Albert Sims 26.00% Ordinary
26 at £1	Mrs Joyce Margaret Sims 26.00% Ordinary
24 at £1	Mr Colin Edward Dunkley 24.00% Ordinary
24 at £1	Mr Paul Dunkley 24.00% Ordinary

Financials

Year	2014
Net Worth	-£85,670
Cash	£8,913
Current Liabilities	£171,801

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Charges

19 May 1980	Delivered on: 29 May 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold properties being arches numbered 131, 132, 133, 134, 135, 137, 137A, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153 and land at deptford high street greenwich. Outstanding

19 May 1980

Delivered on: 29 May 1980
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold properties being arches numbered 131, 132, 133, 134, 135, 137, 137A, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153 and land at deptford high street greenwich.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
20 July 2017	Application to strike the company off the register (3 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
24 February 2017	Confirmation statement made on 1 October 2016 with updates (7 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
8 March 2016	Director's details changed for Joyce Margaret Sims on 23 February 2016 (2 pages)
8 March 2016	Director's details changed for Edwin Albert Sims on 23 February 2016 (2 pages)
8 March 2016	Secretary's details changed for Joyce Margaret Sims on 23 February 2016 (1 page)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (7 pages)
22 October 2014	Director's details changed for Edwin Albert Sims on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Joyce Margaret Sims on 22 October 2014 (2 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (7 pages)
30 July 2014	Total exemption full accounts made up to 30 September 2013 (16 pages)
21 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (7 pages)
21 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 May 2013	Appointment of Mr Paul Dunkley as a director (2 pages)
21 May 2013	Appointment of Mr Colin Edward Dunkley as a director (2 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 November 2008	Return made up to 01/10/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2007	Return made up to 01/10/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 01/10/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 March 2006	Return made up to 01/10/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 October 2003	Return made up to 01/10/03; full list of members (7 pages)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 October 2001	Return made up to 01/10/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
16 November 2000	Return made up to 01/10/00; full list of members (6 pages)
5 September 2000	Registered office changed on 05/09/00 from: 60 doughty street london WC1N 2LS (1 page)
29 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 October 1998	Return made up to 01/10/98; no change of members (4 pages)
15 September 1998	Return made up to 01/10/97; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
20 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
2 October 1995	Return made up to 01/10/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
22 August 1977	Incorporation (18 pages)