| Company Name | Edwards And Co (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08226143 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Charles Alan Edwards |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Studio 25 101 Clerkenwell Road London EC1R 5BX |
| Director Name | Mr Simon John Bradshaw |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(3 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 01 June 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Studio 25 101 Clerkenwell Road London EC1R 5BX |
| Director Name | Mr Charles Alan Edwards |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(8 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 September 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Studio 25 101 Clerkenwell Road London EC1R 5BX |
Location
| Registered Address | Studio 25 101 Clerkenwell Road London EC1R 5BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Alan Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,085 |
| Cash | £329 |
| Current Liabilities | £6,653 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Termination of appointment of Charles Alan Edwards as a director on 12 September 2013 (1 page) |
| 13 September 2013 | Termination of appointment of Charles Edwards as a director (1 page) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 1 June 2013 | Appointment of Mr Charles Alan Edwards as a director (2 pages) |
| 1 June 2013 | Termination of appointment of Simon John Bradshaw as a director on 1 June 2013 (1 page) |
| 1 June 2013 | Appointment of Mr Charles Alan Edwards as a director on 1 June 2013 (2 pages) |
| 1 June 2013 | Termination of appointment of Simon Bradshaw as a director (1 page) |
| 16 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Appointment of Mr Simon John Bradshaw as a director on 1 January 2013 (2 pages) |
| 15 March 2013 | Termination of appointment of Charles Alan Edwards as a director on 1 January 2013 (1 page) |
| 15 March 2013 | Termination of appointment of Charles Edwards as a director (1 page) |
| 15 March 2013 | Appointment of Mr Simon John Bradshaw as a director (2 pages) |
| 1 November 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 1 November 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|