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EDMUND SHELDRAKE LIMITED

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

Company details

5TH FLOOR, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

EDMUND SHELDRAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00300753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.15
last member list: 1992.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, 158 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 7AX
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93 FROM:, 268 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX HA2 8HL
Form type: 287
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92 FROM:, 1A GRIMSTON ROAD, FULHAM, LONDON, SW6 3QL
Form type: 287
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/89
Form type: SRES07
Date: 1990.03.29
Child documents:
Document type: ANNOTATION
Date: 1990.03.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/08/89
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30

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Company directors and board members:

JANET EDITH BERNARD (dissolve)
Secretary, 1993.05.21
BACOMBE WARREN BACOMBE LANE WENDOVER , AYLESBURY
HP22 6EQ, BUCKINGHAMSHIRE
JANET EDITH BERNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.26
BACOMBE WARREN BACOMBE LANE WENDOVER , AYLESBURY
HP22 6EQ, BUCKINGHAMSHIRE
PETER HENRY BERNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.26
BACOMBE WARREN BACOMBE LANE WENDOVER , AYLESBURY
HP22 6EQ, BUCKINGHAMSHIRE
BARBARA ANN DEARSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.26
8 SUDBURY AVENUE , WEMBLEY
HA0 3AH, MIDDLESEX
BRIAN DAVID DEARSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.26
44 WARREN ROAD ICKENHAM , UXBRIDGE
UB10 8AD, MIDDLESEX
AUDREY MARION GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.26
5 BEECH PARK WALTERS ASH , HIGH WYCOMBE
HP14 4XL, BUCKINGHAMSHIRE
BARBARA GUEST (dissolve)
Director, COMPANY DIRECTOR, 1992.07.26
5 STUMPERLOWE VIEW , SHEFFIELD
S10 3QU, SOUTH YORKSHIRE
GEORGE HURST (dissolve)
Secretary, 1992.07.26 - 1993.05.21
7 NORMANTON STREET FOREST HILL , LONDON
SE23 2DS

Companies near to EDMUND SHELDRAKE ltd.

Information about the Private Limited Company EDMUND SHELDRAKE 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: 2016.04.20. Reload the data