Company NameEdmonds Products Limited
Company StatusDissolved
Company Number02556079
CategoryPrivate Limited Company
Incorporation Date7 November 1990(33 years, 5 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameJohn Alfred Hugh Edmonds
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1992(2 years after company formation)
Appointment Duration7 years, 3 months (closed 15 February 2000)
RoleManaging Director/Retail Motor Trade
Country of ResidenceUnited Kingdom
Correspondence Address5 Farlands Road
Old Swinford
Stourbridge
West Midlands
DY8 2DD
Director NameMr Paul David Edmonds
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1992(2 years after company formation)
Appointment Duration7 years, 3 months (closed 15 February 2000)
RoleDirector/Hairdresser
Country of ResidenceEngland
Correspondence AddressFlat 2 One Centaur Street
Lambeth
London
SE1 7EG
Secretary NameChristine Lynne Warrington
NationalityBritish
StatusClosed
Appointed06 August 1997(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressFlat 2 176 Kings Road
Chelsea
London
SW3 4UP
Director NameMrs Elizabeth Louise Edmonds
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(2 years after company formation)
Appointment Duration4 years (resigned 08 November 1996)
RoleDirector/Hairdressing
Correspondence Address64 Oxberry Avenue
Fulham
London
SW6 5SS
Director NameMandy Janet Gold
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(2 years after company formation)
Appointment Duration4 years (resigned 08 November 1996)
RoleDirector/Make Up Artist/Hairdressing
Correspondence Address609 Hawkins House
Dolphin Square
London
SW1V 3NU
Director NameMrs Tracey Patterson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1995)
RoleDirector/Hairdressing
Correspondence Address3 Hunters Hill
Ruislip
Middlesex
HA4 9HW
Secretary NameMrs Tracey Patterson
NationalityBritish
StatusResigned
Appointed07 November 1992(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address3 Hunters Hill
Ruislip
Middlesex
HA4 9HW
Secretary NameMrs Elizabeth Louise Edmonds
NationalityBritish
StatusResigned
Appointed31 March 1995(4 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 1996)
RoleHairdresser
Correspondence Address64 Oxberry Avenue
Fulham
London
SW6 5SS
Secretary NameLee Bradley
NationalityBritish
StatusResigned
Appointed27 September 1996(5 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 August 1997)
RoleCompany Director
Correspondence Address16a Hampstead Lane
Highgate
London
N6 4SB

Location

Registered AddressElvaco House
180 High Street
Egham
Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
10 September 1999Application for striking-off (1 page)
3 February 1999Return made up to 07/11/97; full list of members (5 pages)
27 January 1999Location of register of members (1 page)
16 December 1998Return made up to 07/11/98; full list of members (6 pages)
20 November 1998Director's particulars changed (1 page)
14 April 1998Full accounts made up to 31 March 1997 (9 pages)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Registered office changed on 03/12/97 from: 64 oxberry avenue fulham london SW6 5SS (1 page)
26 August 1997Secretary resigned (1 page)
26 August 1997New secretary appointed (2 pages)
3 August 1997Full accounts made up to 31 March 1996 (9 pages)
3 December 1996Return made up to 07/11/96; full list of members (7 pages)
3 December 1996Secretary resigned (1 page)
22 November 1996New secretary appointed (2 pages)
22 October 1996Particulars of mortgage/charge (5 pages)
8 February 1996Full accounts made up to 31 March 1995 (10 pages)
26 June 1995Secretary resigned;new secretary appointed;director resigned (2 pages)