Little Gaddesden
Hertfordshire
HP4 1PL
Director Name | Mr John Kevin Edwards |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1999(same day as company formation) |
Role | Road Haulage Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield Farm Luton Road, Caddington Luton Bedfordshire LU1 4AD |
Director Name | Susan Jean Edwards |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1999(same day as company formation) |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm House Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR |
Secretary Name | Mr Eric Christopher Edwards |
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Nationality | British |
Status | Closed |
Appointed | 07 December 1999(same day as company formation) |
Role | Road Haulage Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Robin Hood Farm Little Gaddesden Hertfordshire HP4 1PL |
Director Name | Eric Christopher Edwards (Snr) |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(same day as company formation) |
Role | Road Haulage Contractor |
Correspondence Address | Manor Farmhouse Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Mr Eric Christopher Edwards 50.00% Ordinary |
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1 at £1 | Susan Jean Edwards & Eric Christopher Edwards & Edmund Michael Wood & Victor Richard Coward 50.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2018 | Application to strike the company off the register (3 pages) |
8 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
3 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 January 2016 | Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page) |
13 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page) |
13 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
22 December 2015 | Registered office address changed from Manor Farmhouse Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from Manor Farmhouse Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 December 2015 (1 page) |
20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Register(s) moved to registered inspection location (1 page) |
20 December 2012 | Register inspection address has been changed (1 page) |
20 December 2012 | Register inspection address has been changed (1 page) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Register(s) moved to registered inspection location (1 page) |
17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 December 2009 | Director's details changed for Eric Christopher Edwards on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for John Kevin Edwards on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Jean Edwards on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Susan Jean Edwards on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Eric Christopher Edwards on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for John Kevin Edwards on 15 December 2009 (2 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
22 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
23 January 2008 | Return made up to 07/12/07; no change of members (7 pages) |
23 January 2008 | Return made up to 07/12/07; no change of members (7 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 January 2007 | Return made up to 07/12/06; full list of members (8 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
22 January 2007 | Return made up to 07/12/06; full list of members (8 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 January 2006 | Return made up to 07/12/05; full list of members (8 pages) |
5 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 January 2006 | Return made up to 07/12/05; full list of members (8 pages) |
31 January 2005 | Return made up to 07/12/04; full list of members (8 pages) |
31 January 2005 | Return made up to 07/12/04; full list of members (8 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
22 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
31 January 2002 | Return made up to 07/12/01; full list of members
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31 January 2002 | Return made up to 07/12/01; full list of members
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26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 January 2001 | Return made up to 07/12/00; full list of members
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17 January 2001 | Return made up to 07/12/00; full list of members
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14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Secretary resigned (1 page) |
7 December 1999 | Incorporation (22 pages) |
7 December 1999 | Incorporation (22 pages) |