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EDGAR CLEWS LIMITED

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

Company details

MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ

EDGAR CLEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00365307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.02.12
dissolution date: 1999.04.20
last member list: 1995.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.15
documents available: 1

List of company documents:

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Find out more information about EDGAR CLEWS LIMITED. Our website makes it possible to view other available documents related to EDGAR CLEWS 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: 1999.04.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, SOMERS ROAD, SOMERS ROAD INDUSTRIAL ESTATE, RUGBY, CV22 7DH
Form type: 287
Date: 1998.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.16
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/90 FROM:, BARCLAYS BANK CHAMBERS,, STRATFORD-UPON-AVON,, WARWICKSHIRE., CV37 6AH
Form type: 287
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 280488
Form type: SRES01
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/87 FROM:, TORRINGTON AVENUE, COVENTRY
Form type: 287
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.07

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Company directors and board members:

LISHENG GUO (dissolve)
Director, MANAGER, 1997.10.29 - 1999.04.20
91 ST HELENS GARDENS , LONDON
W10 6LH
LIJUN LIU (dissolve)
Director, MANAGING DIRECTOR, 1997.11.10 - 1999.04.20
80 ST HELENS GARDENS , LONDON
W10 6LH
ZOU YANGSONG (dissolve)
Director, 1994.04.25 - 1999.04.20
8 HINDE CLOSE BROWNSOVER , RUGBY
CV21 1NF, WARWICKSHIRE
STEPHEN KELF (dissolve)
Secretary, 1992.12.03 - 1998.06.30
32 GRENDON DRIVE , RUGBY
CV21 1UB, WARWICKSHIRE
DOUGLAS GRAHAM WILLIAMSON (dissolve)
Secretary, 1991.06.15 - 1992.12.03
WAULKMILL SISTERPATH , FOGO DUNS
TD11 3RE, BERWICKSHIRE
FANGZHENG LI (dissolve)
Director, 1991.06.15 - 1997.11.10
78 ST HELENS GARDENS , LONDON
W10 6LH
LIU MEIRONG (dissolve)
Director, 1991.06.15 - 1943.01.02
9 LEIGHTON CLOSE , COVENTRY
CV4 7AE, WEST MIDLANDS
DOUGLAS GRAHAM WILLIAMSON (dissolve)
Director, 1991.06.15 - 1992.12.03
WAULKMILL SISTERPATH , FOGO DUNS
TD11 3RE, BERWICKSHIRE

Companies near to EDGAR CLEWS ltd.

Information about the Private Limited Company EDGAR CLEWS 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: 2016.04.28. Reload the data