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EDBRO (LONDON) LIMITED

Learn more about EDBRO (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NELSON STREET, BOLTON LANCASHIRE, BL3 2JJ

EDBRO (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00321286
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.30
dissolution date: 2012.07.10
last member list: 2011.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.14
£2.95
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CURREXT FROM 31/12/2011 TO 29/02/2012
Form type: AA01
Date: 2012.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.05
Form type: LATEST SOC
Document description: 05/07/11 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NESBITT / 02/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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SECRETARY APPOINTED THOMAS PAUL SIMON BARDET
Form type: 288a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES BEAN
Form type: 288b
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
£2.95
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SECRETARY APPOINTED MR CHARLES GEOFFREY BEAN
Form type: 288a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HANNAH
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID NESBITT
Form type: 288b
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED MR DAVID NESBITT
Form type: 288a
Date: 2008.11.25
£2.95
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SECRETARY APPOINTED MR DAVID NESBITT
Form type: 288a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.24

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Company directors and board members:

THOMAS PAUL SIMON BARDET (dissolve)
Secretary, FINANCE DIRECTOR, 2009.03.10 - 2012.07.10
EDBRO NELSON STREET , BOLTON
BL32JJ, LANCASHIRE
UK
DAVID NESBITT (dissolve)
Director, MANAGING DIRECTOR, 2007.11.22 - 2012.07.10
NELSON STREET BOLTON LANCASHIRE ,
BL3 2JJ
CHARLES GEOFFREY BEAN (dissolve)
Secretary, FINANCE DIRECTOR, 2008.03.06 - 2009.03.10
80 LANCASTER LANE , LEYLAND
PR25 5SP, LANCASHIRE
ENGLAND
SHARON JANE BROWNLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2006.12.01 - 2007.07.02
11 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
GEOFFREY DAVID CREAMER (dissolve)
Secretary, TECHNICAL DIRECTOR, 2006.04.21 - 2006.12.01
38 GLENMORE CLAYTON LE WOODS , CHORLEY
PR6 7TA, LANCASHIRE
JOHN STANLEY MATTHEWS (dissolve)
Secretary, 1991.06.28 - 1999.04.17
59 VALE AVENUE HORWICH , BOLTON
BL6 5RF, LANCASHIRE
DAVID ALEXANDER MENON (dissolve)
Secretary, FINANCE DIRECTOR, 2000.04.17 - 2006.04.21
38 ACACIA AVENUE HALE , ALTRINCHAM
WA15 8QY, CHESHIRE
DAVID NESBITT (dissolve)
Secretary, MANAGING DIRECTOR, 2007.11.22 - 2008.03.06
7 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
ROBERT ALAN TINTON (dissolve)
Secretary, 1999.04.12 - 2000.04.17
45 BEECHFIELDS ECCLESTON , CHORLEY
PR7 5RF, LANCASHIRE
GEORGE GEOFFREY BUCKLEY (dissolve)
Director, 1991.06.28 - 1993.03.31
APPLE CROSS , ALDERLEY EDGE
SK9 7BN, CHESHIRE
DAVID COVENEY (dissolve)
Director, COMPANY DIRECTOR, 2003.02.17 - 2004.12.31
THE WHITE COTTAGE PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
GEOFFREY DAVID CREAMER (dissolve)
Director, ENGINEER, 1999.04.16 - 2003.02.17
38 GLENMORE CLAYTON LE WOODS , CHORLEY
PR6 7TA, LANCASHIRE
PAUL HANNAH (dissolve)
Director, SALES DIRECTOR, 2006.12.01 - 2008.03.31
84 RAMSEY AVENUE , BACUP
OL13 9PJ, LANCS
NIGEL PAUL HILL (dissolve)
Director, HYDRAULIC MANAUFACTURE, 2000.03.06 - 2005.03.31
5 RIBBLETON GROVE , WHALLEY
BB7 9RF, LANCASHIRE
DAVID JOHN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.25 - 2000.03.06
GLEBE HOUSE KNUTSFORD ROAD ANTROBUS , NORTHWICH
CW9 6JW, CHESHIRE
ANDREW JONES (dissolve)
Director, COMPANY DIRECTOR, 2004.12.31 - 2006.12.01
2 ROSEACRE , WORSLEY
M28 1YT, LANCASHIRE
JOHN STANLEY MATTHEWS (dissolve)
Director, 1991.06.28 - 1999.04.17
59 VALE AVENUE HORWICH , BOLTON
BL6 5RF, LANCASHIRE
JACK MCANDREW (dissolve)
Director, 1991.06.28 - 1994.12.31
LITTLE CUPPERS RUSHMERE , LEIGHTON BUZZARD
LU7 0D2
ROBERT STEWART (dissolve)
Director, 1999.04.16 - 1999.06.25
125 LONGMEADOW ROAD KNOWSLEY , PRESCOT
L34 0HW, MERSEYSIDE
JOHN FREDERICK WORTON-GRIFFITHS (dissolve)
Director, 1993.04.01 - 1999.02.06
TIBRO HUS CHAPELTOWN ROAD , BOLTON
BL7 9AT, LANCASHIRE

Companies near to EDBRO (LONDON) ltd.

Information about the Private Limited Company EDBRO (LONDON) 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: 2016.04.26. Reload the data