William Edleston Limited

Company Name	William Edleston Limited
Company Status	Dissolved
Company Number	02582528
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)
Previous Name	Simco 392 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Denis Roland Brett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2004(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caberston House Walkerburn Peeblesshire EH43 6BB Scotland

Director Name	Mr Stephen Iain Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	13 March 2006(15 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 22 August 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Castleview West Kilbride Ayrshire KA23 9HD Scotland

Secretary Name	Mr Stephen Iain Brown
Nationality	Scottish
Status	Closed
Appointed	13 March 2006(15 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 22 August 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Castleview West Kilbride Ayrshire KA23 9HD Scotland

Director Name	Adrian Arnold Roderick Brook
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Mill Bank House High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Mr Charles Ashworth Brook
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Rookes Hall Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Secretary Name	Mr Charles Ashworth Brook
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Rookes Hall Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Secretary Name	Humphrey Richard Boileau Scott
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2003)
Role	Secretary
Correspondence Address	Limetree House Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	Thomas Euan Martin
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Crossburn Farm Road Peebles Peeblesshire EH45 8EG Scotland

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Application for striking-off (1 page)
28 March 2006	Application for striking-off (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed;new director appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed;new director appointed (1 page)
16 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
16 November 2005	Accounts made up to 31 January 2005 (3 pages)
11 August 2005	Return made up to 20/07/05; full list of members (6 pages)
11 August 2005	Return made up to 20/07/05; full list of members (6 pages)
24 November 2004	Accounts made up to 31 January 2004 (3 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
23 August 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (6 pages)
23 August 2004	Return made up to 20/07/04; full list of members (6 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
16 August 2003	Return made up to 20/07/03; full list of members (6 pages)
16 August 2003	Return made up to 20/07/03; full list of members (6 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (1 page)
5 July 2003	New secretary appointed (1 page)
29 June 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
29 June 2003	Accounts made up to 31 January 2003 (6 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
30 July 2002	Return made up to 20/07/02; full list of members (7 pages)
30 July 2002	Return made up to 20/07/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
29 April 2002	Accounts made up to 31 January 2002 (6 pages)
26 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
21 May 2001	Accounts made up to 31 January 2001 (6 pages)
27 July 2000	Return made up to 20/07/00; full list of members (6 pages)
27 July 2000	Return made up to 20/07/00; full list of members (6 pages)
26 May 2000	Accounts for a dormant company made up to 31 January 2000 (6 pages)
26 May 2000	Accounts made up to 31 January 2000 (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
16 March 1999	Accounts made up to 31 January 1999 (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
29 July 1998	Return made up to 20/07/98; no change of members (4 pages)
29 July 1998	Return made up to 20/07/98; no change of members (4 pages)
20 April 1998	Accounts made up to 31 January 1998 (6 pages)
20 April 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
27 July 1997	Return made up to 20/07/97; no change of members (4 pages)
27 July 1997	Return made up to 20/07/97; no change of members (4 pages)
23 May 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
23 May 1997	Accounts made up to 31 January 1997 (6 pages)
25 July 1996	Return made up to 20/07/96; full list of members (6 pages)
25 July 1996	Return made up to 20/07/96; full list of members (6 pages)
2 May 1996	Accounts made up to 31 January 1996 (6 pages)
2 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
25 July 1995	Accounts made up to 31 January 1995 (6 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
25 July 1995	Return made up to 20/07/95; no change of members (4 pages)
25 July 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
13 August 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 August 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 October 1991	Registered office changed on 03/10/91 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
3 October 1991	Registered office changed on 03/10/91 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
6 August 1991	Company name changed\certificate issued on 06/08/91 (2 pages)
6 August 1991	Company name changed\certificate issued on 06/08/91 (16 pages)
14 February 1991	Incorporation (16 pages)

William Edleston Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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