Edward Barclay (Addlestone) Ltd

Company Name	Edward Barclay (Addlestone) Ltd
Company Status	Dissolved
Company Number	03248628
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 8 months ago)
Dissolution Date	3 August 1999 (24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Keith Allen Donaldson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(2 years, 9 months after company formation)
Appointment Duration	1 month (closed 03 August 1999)
Role	Company Director
Correspondence Address	Weyside 17 Greenways Drive Sunningdale Ascot Berkshire SL5 9QS

Secretary Name	Diane Frances Fairbairn
Nationality	British
Status	Closed
Appointed	30 June 1999(2 years, 9 months after company formation)
Appointment Duration	1 month (closed 03 August 1999)
Role	Company Director
Correspondence Address	82 Devonshire Avenue Sheerwater Woking Surrey GU21 5QB

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Ashley Wood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 13 November 1998)
Role	Managing Agent
Correspondence Address	4 Browning Close Camberley Surrey GU15 1DJ

Secretary Name	Keith Allen Donaldson
Nationality	British
Status	Resigned
Appointed	20 October 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Estate Agent
Correspondence Address	Silver Birches Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Phillip Maurice Davies
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1999)
Role	Design Consultant
Correspondence Address	21 Newlands Court Addlestone Park Addlestone Surrey KT15 2AF

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 April 2005	Dissolved (1 page)
17 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2003	Appointment of a voluntary liquidator (1 page)
6 November 2003	Statement of affairs (7 pages)
24 October 2003	Registered office changed on 24/10/03 from: sterling house 2B fulbourne road walthamstow london middlesex E17 4EE (1 page)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
14 October 2002	Return made up to 11/09/02; full list of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 December 2000 (8 pages)
7 February 2001	Restoration by order of the court (2 pages)
7 February 2001	Full accounts made up to 31 December 1999 (8 pages)
7 February 2001	Full accounts made up to 31 December 1998 (13 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 11/09/98; no change of members (6 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 11/09/00; full list of members (7 pages)
7 February 2001	Return made up to 11/09/99; no change of members (6 pages)
7 February 2001	Full accounts made up to 31 December 1997 (10 pages)
3 August 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999	First Gazette notice for compulsory strike-off (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
29 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 June 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 September 1997	Return made up to 11/09/97; full list of members (6 pages)
5 March 1997	Accounting reference date extended from 30/09 to 31/12 (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 386-/388 palatine road northenden manchester M22 4FZ (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Secretary resigned (1 page)
11 September 1996	Incorporation (11 pages)

Edward Barclay (Addlestone) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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