E.R. Edwards & Sons Limited

Company Name	E.R. Edwards & Sons Limited
Company Status	Dissolved
Company Number	01363138
Category	Private Limited Company
Incorporation Date	17 April 1978(46 years ago)
Dissolution Date	12 April 2015 (9 years ago)
Previous Name	E.R. Edwards And Sons (Newdigate) Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Richard Martin Edwards
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(13 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (closed 12 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Road Horley Surrey RH6 8PF

Director Name	Mr Michael Glanfield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(18 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 12 April 2015)
Role	Works Dir
Country of Residence	United Kingdom
Correspondence Address	4 Coltsfoot Drive Horsham West Sussex RH12 5FH

Secretary Name	Mr Richard Martin Edwards
Nationality	British
Status	Closed
Appointed	12 September 2001(23 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 12 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Road Horley Surrey RH6 8PF

Director Name	Mr John Richard Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(13 years, 6 months after company formation)
Appointment Duration	19 years (resigned 05 November 2010)
Role	Engineer
Country of Residence	France
Correspondence Address	626 Chemin Du Pas De L'Ave St Jaumes Occidental Lorgues 83510 France

Director Name	Mrs Olive Mary Edwards
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 October 2000)
Role	Secretary
Correspondence Address	3 Wroxham Way Felpham Bognor Regis West Sussex PO22 8EJ

Secretary Name	Mr John Richard Edwards
Nationality	British
Status	Resigned
Appointed	06 November 1991(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	Coppers Old Pottery Close Cockshott Hill Reigate Surrey RH2 8AL

Director Name	Malcolm Robert Berry
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2001)
Role	Financial Dir
Country of Residence	West Sussex
Correspondence Address	43 Sea Avenue Rustington Littlehampton West Sussex BN16 2DN

Secretary Name	Malcolm Robert Berry
Nationality	British
Status	Resigned
Appointed	23 October 1996(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2001)
Role	Financial Dir
Country of Residence	West Sussex
Correspondence Address	43 Sea Avenue Rustington Littlehampton West Sussex BN16 2DN

Location

Registered Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

40k at £1	Richard Martin Edwards 50.00% Ordinary
25.2k at £1	John Richard Edwards 31.50% Ordinary
14.8k at £1	Sheila Melissa Edwards 18.50% Ordinary

Financials

Year	2014
Net Worth	£107,674
Cash	£88,307
Current Liabilities	£361,619

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
31 January 2014	Registered office address changed from Unit 3 Redkiln Close Horsham West Sussex RH13 5QL on 31 January 2014 (2 pages)
31 January 2014	Registered office address changed from Unit 3 Redkiln Close Horsham West Sussex RH13 5QL on 31 January 2014 (2 pages)
29 January 2014	Statement of affairs with form 4.19 (10 pages)
29 January 2014	Statement of affairs with form 4.19 (10 pages)
29 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2014	Appointment of a voluntary liquidator (1 page)
29 January 2014	Appointment of a voluntary liquidator (1 page)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80,000 (5 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80,000 (5 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80,000 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 November 2010	Director's details changed for Mr Richard Martin Edwards on 30 November 2010 (1 page)
30 November 2010	Termination of appointment of John Edwards as a director (1 page)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Mr Richard Martin Edwards on 30 November 2010 (1 page)
30 November 2010	Termination of appointment of John Edwards as a director (1 page)
26 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Richard Martin Edwards on 12 November 2009 (2 pages)
25 January 2010	Director's details changed for Richard Martin Edwards on 12 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr John Richard Edwards on 12 November 2009 (2 pages)
25 January 2010	Director's details changed for Michael Glanfield on 12 November 2009 (2 pages)
25 January 2010	Director's details changed for Michael Glanfield on 12 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr John Richard Edwards on 12 November 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 December 2008	Return made up to 06/11/08; full list of members (5 pages)
1 December 2008	Return made up to 06/11/08; full list of members (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 November 2007	Return made up to 06/11/07; full list of members (3 pages)
29 November 2007	Return made up to 06/11/07; full list of members (3 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 December 2006	Return made up to 06/11/06; full list of members (3 pages)
6 December 2006	Return made up to 06/11/06; full list of members (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: blatchford road horsham west sussex RH13 5QR (1 page)
13 September 2006	Registered office changed on 13/09/06 from: blatchford road horsham west sussex RH13 5QR (1 page)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
29 November 2004	Return made up to 06/11/04; full list of members (8 pages)
29 November 2004	Return made up to 06/11/04; full list of members (8 pages)
15 October 2004	(7 pages)
15 October 2004	(7 pages)
4 December 2003	(7 pages)
4 December 2003	(7 pages)
29 November 2003	Return made up to 06/11/03; full list of members (8 pages)
29 November 2003	Return made up to 06/11/03; full list of members (8 pages)
27 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2002	(7 pages)
26 September 2002	(7 pages)
1 November 2001	Return made up to 06/11/01; full list of members (8 pages)
1 November 2001	Return made up to 06/11/01; full list of members (8 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
24 August 2001	(7 pages)
24 August 2001	(7 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
10 November 2000	Return made up to 06/11/00; full list of members (8 pages)
10 November 2000	Return made up to 06/11/00; full list of members (8 pages)
18 August 2000	Accounts made up to 30 April 2000 (19 pages)
18 August 2000	Accounts made up to 30 April 2000 (19 pages)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
20 November 1999	Particulars of mortgage/charge (7 pages)
20 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1999	Accounts made up to 30 April 1999 (17 pages)
31 August 1999	Accounts made up to 30 April 1999 (17 pages)
16 November 1998	Return made up to 06/11/98; no change of members (6 pages)
16 November 1998	Return made up to 06/11/98; no change of members (6 pages)
29 September 1998	Accounts made up to 30 April 1998 (19 pages)
29 September 1998	Accounts made up to 30 April 1998 (19 pages)
10 November 1997	Return made up to 06/11/97; no change of members (6 pages)
10 November 1997	Return made up to 06/11/97; no change of members (6 pages)
29 September 1997	Accounts made up to 30 April 1997 (18 pages)
29 September 1997	Accounts made up to 30 April 1997 (18 pages)
12 December 1996	Accounts made up to 30 April 1996 (19 pages)
12 December 1996	Accounts made up to 30 April 1996 (19 pages)
3 December 1996	Return made up to 06/11/96; full list of members (6 pages)
3 December 1996	Return made up to 06/11/96; full list of members (6 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
15 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 May 1996	Ad 30/04/96--------- £ si 65000@1=65000 £ ic 15000/80000 (2 pages)
15 May 1996	Â£ nc 50000/250000 30/04/96 (1 page)
15 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 May 1996	Ad 30/04/96--------- Â£ si 65000@1=65000 Â£ ic 15000/80000 (2 pages)
15 May 1996	£ nc 50000/250000 30/04/96 (1 page)
9 November 1995	Return made up to 06/11/95; no change of members (4 pages)
9 November 1995	Return made up to 06/11/95; no change of members (4 pages)
27 October 1995	(8 pages)
27 October 1995	(8 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Particulars of mortgage/charge (3 pages)
2 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

E.R. Edwards & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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