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EDLAW NO. 2 LTD

Learn more about EDLAW NO. 2 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EDLAW NO. 2 LTD on the map

Company type: Private Limited Company
Company number: 00215686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.08.16
dissolution date: 2013.07.24
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, BETTWS ROAD, LLANGEINOR, BRIDGEND, CF32 8PL
Form type: AD01
Date: 2012.10.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.17
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.18
Form type: LATEST SOC
Document description: 18/09/12 STATEMENT OF CAPITAL;GBP 154018.005862
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS
Form type: TM02
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
Form type: TM01
Date: 2012.01.17
£2.95
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COMPANY NAME CHANGED IRVIN-GQ LIMITED, CERTIFICATE ISSUED ON 23/11/11
Form type: CERTNM
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2011.11.23
Form type: RES15
Document description: CHANGE OF NAME 21/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.23
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HOWELLS / 31/08/2011
Form type: CH01
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROWE / 31/08/2011
Form type: CH01
Date: 2011.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD HOWELLS / 31/08/2011
Form type: CH03
Date: 2011.09.14
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CHANGE OF NAME 21/07/2011
Form type: RES15
Date: 2011.08.04
£2.95
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CHANGE OF NAME 21/07/2011
Form type: RES15
Date: 2011.07.27
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 08/03/2010
Form type: CH01
Date: 2010.09.07
£2.95
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWELLS / 01/12/2007
Form type: 288c
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, IRVIN AEROSPACE LIMITED, CERTIFICATE ISSUED ON 13/04/03
Form type: CERTNM
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, ISFRYN INDUSTRIAL ESTATE, BLACKMILL, BRIDGEND, MID GLAMORGAN CF35 6EQ
Form type: 287
Date: 2003.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, BETTWS ROAD, LLANGEINOR, BRIDGEND, CF32 8PL
Form type: 287
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26

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Company directors and board members:

CHRISTOPHER GORDON ROWE (dissolve)
Director, MANAGING DIRECTOR, 2006.06.15 - 2013.07.24
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DEBORAH JANET WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 2004.11.30 - 2013.07.24
11 COURT CLOSE ABERTHIN , COWBRIDGE
CF71 7EH, MID GLAMORGAN
ROGER CHRISTOPHER BOLTER (dissolve)
Secretary, DIRECTOR, 2002.11.12 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
NEVILLE ALLAN CRITOPH (dissolve)
Secretary, ACCOUNTANT, 1999.06.25 - 2000.04.30
52 THE GREEN , EPSOM
KT17 3JJ, SURREY
STEPHEN LOXLEY HIBBERD (dissolve)
Secretary, 1992.08.31 - 1999.06.25
7 TARRAGON CLOSE WALNUT TREE , MILTON KEYNES
MK7 7AT
DAVID RICHARD HOWELLS (dissolve)
Secretary, ASSISTANT GROUP FINANCIAL DIRECTOR, 2007.02.01 - 2011.12.30
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL
MARK LEONARD WILLIAM HUGHES (dissolve)
Secretary, DIRECTOR, 2001.10.31 - 2002.11.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
DAVID WELLS (dissolve)
Secretary, 2000.06.12 - 2001.10.31
FLAT 4 22 WESTBOURNE VILLAS , HOVE
BN3 4GQ, EAST SUSSEX
DEBORAH JANET WILKINSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.11.30 - 2007.02.01
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
ROGER CHRISTOPHER BOLTER (dissolve)
Director, ACCOUNTANT, 1997.10.08 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
NEVILLE ALLAN CRITOPH (dissolve)
Director, ACCOUNTANT, 1999.06.25 - 2000.04.30
52 THE GREEN , EPSOM
KT17 3JJ, SURREY
JOHN MICHAEL DUNN (dissolve)
Director, PRODUCTION DIRECTOR, 1994.05.13 - 1995.06.30
17 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
JOHN EARP (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.30 - 2002.05.31
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
COLIN ALAN FAULKNER (dissolve)
Director, MARKETING, 1999.09.27 - 2003.03.20
THE BOWER HIGH STREET , LLANTWIT MAJOR
CF61 1SS, VALE OF GLAMORGAN
JOHN NEWSTEAD GOODWIN (dissolve)
Director, 1992.08.31 - 1994.12.12
81 WILBURY ROAD , LETCHWORTH
SG6 4JJ, HERTFORDSHIRE
STEPHEN LOXLEY HIBBERD (dissolve)
Director, ACCOUNTANT, 1992.08.31 - 1999.06.25
7 TARRAGON CLOSE WALNUT TREE , MILTON KEYNES
MK7 7AT
DAVID RICHARD HOWELLS (dissolve)
Director, ASSISTANT GROUP FINANCIAL DIRECTOR, 2006.01.23 - 2011.12.30
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, 2001.10.15 - 2002.11.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
PETER JEFFERY (dissolve)
Director, ENGINEER, 1998.01.01 - 2001.03.14
EAGLE AND CHILD HOUSE HIGH STREET , WHITWELL
SG4 8AL, HERTFORDSHIRE
DAVID NUWAR (dissolve)
Director, 2001.10.15 - 2005.03.31
12 PENARTH PORTWAY , PENARTH
CF64 1SQ, VALE OF GLAMORGAN
PHILIP THOMAS (dissolve)
Director, MANAGING DIRECTOR, 2004.01.05 - 2006.01.23
57 BRYNEGLWYS GARDENS , PORTHCAWL
CF36 5PR, MID GLAMORGAN
MARK ALFRED WARLAND (dissolve)
Director, 1992.08.31 - 1997.10.08
31 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
DAVID WELLS (dissolve)
Director, ACCOUNTANT, 2000.09.22 - 2001.10.31
FLAT 4 22 WESTBOURNE VILLAS , HOVE
BN3 4GQ, EAST SUSSEX
ROGER JAMES WHYSALL (dissolve)
Director, 1992.08.31 - 2001.04.30
LIME HOUSE LIME STREET , OLNEY
MK46 5BA, BUCKINGHAMSHIRE
DAVID JOHN WILMAN (dissolve)
Director, FINANCE DIRECTOR, 2001.11.30 - 2002.05.31
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
MICHAEL GRIFFITHS WOOLLARD (dissolve)
Director, CHARTERED ENGINEER, 1992.08.31 - 1998.12.18
62A BURY ROAD SHILLINGTON , HITCHIN
SG5 3NY, HERTFORDSHIRE

Companies near to EDLAW NO. 2 LTD

Information about the Private Limited Company EDLAW NO. 2 LTD 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: 2016.04.11. Reload the data