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EDWARD YOUNG & CO,LIMITED

Learn more about EDWARD YOUNG & CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 NORTH AUDLEY STREET, LONDON, W1Y 1WE

EDWARD YOUNG & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00026895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.05.31
dissolution date: 2001.11.20
last member list: 1999.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.26
documents available: 1

Mortgages:

S. FORBES
BOND & DISPOSITION IN SECURITY - Outstanding on 1920.11.22
GUARDIAN ASSURANCE CO. LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 1962.05.18
GUARDIAN ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1962.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.15
£2.95
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ALTER MEMORANDUM 22/11/00
Form type: SRES01
Date: 2000.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 26/02/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, 3 NEW BURLINGTON MEWS, LONDON, W1R 7FE
Form type: 287
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/04/94
Form type: ELRES
Date: 1994.04.14
Child documents:
Document type: ANNOTATION
Date: 1994.04.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/94 FROM:, C/O HEDGES & BUTLER LTD, 153 REGENT STREET, LONDON, W1R 8HQ
Form type: 287
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93
Form type: 363(287)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86
Form type: AA
Date: 1987.02.04

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Company directors and board members:

JEAN BRENDA COMBEER (dissolve)
Secretary, 1996.11.01 - 2001.11.20
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
MICHAEL JOHN NOEL BRIDGE (dissolve)
Director, DEPUTY SECRETARY, 1998.08.13 - 2001.11.20
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
PAUL JOHN FAIRHURST (dissolve)
Director, LAWYER, 1998.05.29 - 2001.11.20
101 BALFOUR ROAD HIGHBURY , LONDON
N5 2HE
JULIA ALISON CRANE (dissolve)
Secretary, 1994.07.15 - 1996.11.01
27 HATTON COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JQ, KENT
SAMANTHA ANNE TOON (dissolve)
Secretary, 1994.03.07 - 1994.07.15
10 ST.ANTHONYS COURT NIGHTINGALE LANE , LONDON
SW12 8NS
WILLIAM GRAYSTON WALMSLEY (dissolve)
Secretary, 1991.02.26 - 1994.03.07
12 STOCK ROAD , BILLERICAY
CM12 0BG, ESSEX
DAVID STEPHEN JENKINS (dissolve)
Director, 1991.02.26 - 1993.08.07
HANOVER LLANGARRON , ROSS-ON-WYE
HR9 6NW, HEREFORD
VINCENT THOMAS KEHOE (dissolve)
Director, 1991.02.26 - 1998.08.13
BIBROOK 43 CHURCH STREET HELMDON , BRACKLEY
NN13 5QT, NORTHAMPTONSHIRE
WILLIAM GRAYSTON WALMSLEY (dissolve)
Director, 1991.02.26 - 1999.03.05
GABLE END THE GREEN SNITTERFIELD , STRATFORD UPON AVON
CV37 0JE, WARWICKSHIRE

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Information about the Private Limited Company EDWARD YOUNG & CO,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data