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EDWARD GITTINS, LIMITED

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

Company details

UNIT 8 THE I O CENTRE, NEW FORD ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG

EDWARD GITTINS, LIMITED on the map

Company type: Private Limited Company
Company number: 00251961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.11.12
dissolution date: 2007.04.03
last member list: 2006.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company EDWARD GITTINS, LIMITED was a Private Limited Company, registration number 00251961, established in United Kingdom on the 12. November 1930. The company was dissolved. The company was in business for 86 years . The company used to be located at UNIT 8 THE I O CENTRE, NEW FORD ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG. Business of the company EDWARD GITTINS, LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.04.03. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.03.07. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.07
documents available: 1

List of company documents:

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Find out more information about EDWARD GITTINS, LIMITED. Our website makes it possible to view other available documents related to EDWARD GITTINS, LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, UNIT 4, GREAT CAMBRIDGE IND. ESTATE, LINCOLN ROAD, ENFIELD MIDDLESEX EN1 1SH
Form type: 287
Date: 2003.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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S252 DISP LAYING ACC 07/10/96
Form type: ELRES
Date: 1996.11.05
£2.95
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S366A DISP HOLDING AGM 07/10/96
Form type: ELRES
Date: 1996.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 1 DUCHESS STREET, LONDON, W1N 6DE
Form type: 287
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/95 FROM:, C/O S DAVIES PLC, SOUTH QUAY PLAZA 183 MARSH WALL, ISLE OF DOGS, LONDON E14 9SH
Form type: 287
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92
Form type: 363(287)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/89 FROM:, RUSSELL MILL,, RUSSELL STREET,, FARNWORTH,, LANCS BL4 9AT
Form type: 287
Date: 1989.11.09

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Company directors and board members:

ANDREW MARTIN COHEN (dissolve)
Secretary, 1999.09.07 - 2007.04.03
LONGRANGE BARNET GATE , ARKLEY
EN5 3HY, HERTFORDSHIRE
ANDREW MARTIN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 2007.04.03
LONGRANGE BARNET GATE , ARKLEY
EN5 3HY, HERTFORDSHIRE
GEOFFREY ALAN KLUMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 2007.04.03
5-4 THE PULSE APARTMENTS 52 LYMINGTON ROAD , LONDON
NW6 1QH
DAVID GEORGE BATES (dissolve)
Secretary, 1991.03.07 - 1992.08.24
79 TEMPEST AVENUE , POTTERS BAR
EN6 5LD, HERTFORDSHIRE
ROBERT HENRY BUNN (dissolve)
Secretary, 1998.02.05 - 1999.09.07
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JOHN DAVID HANDEL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.08.24 - 1998.02.05
PINE HURST WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
DAVID GEORGE BATES (dissolve)
Director, COMPANY DIRECTOR/CHARTERED ACCT, 1991.03.07 - 1992.08.24
79 TEMPEST AVENUE , POTTERS BAR
EN6 5LD, HERTFORDSHIRE
ROBERT HENRY BUNN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.05 - 1999.09.07
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
AUSTIN PERCY GRIME (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 1993.08.20
11 TERN CLOSE BAMFORD , ROCHDALE
OL11 5QU, LANCASHIRE
JOHN DAVID HANDEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 1998.02.05
PINE HURST WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
THOMAS MICHAEL HUDSON (dissolve)
Director, SALES MANAGER, 1991.03.07 - 1992.10.31
45 CHURCH STREET LITTLE LEVER , BOLTON
BL3 1BL, LANCASHIRE

Companies near to EDWARD GITTINS, ltd.

Information about the Private Limited Company EDWARD GITTINS, 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: 2016.04.14. Reload the data