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EDGE TOOL INDUSTRIES LIMITED

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

Company details

EASTWELL FARM, POTTERNE WICK, DEVIZES, WILTSHIRE, SN10 5QN

EDGE TOOL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00398869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.09.26
dissolution date: 2014.11.18
last member list: 2014.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.25
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.30
Form type: LATEST SOC
Document description: 30/06/14 STATEMENT OF CAPITAL;GBP 620000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEMPRIERE SEARIGHT / 30/05/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMPRIERE SEARIGHT / 30/05/2010
Form type: CH01
Date: 2010.07.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, EASTWELL FARM POTTERNE WICK, POTTERNE, DEVIZES, WILTSHIRE, SN10 5QN, UNITED KINGDOM
Form type: 287
Date: 2008.06.27
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APPOINTMENT TERMINATED SECRETARY CHARLES FRANKISS
Form type: 288b
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED MR THOMAS LEMPRIERE SEARIGHT
Form type: 288a
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, FLAT 1 TREVELLYAN, 14 CRANLEY ROAD GUILDFORD, SURREY, GU1 2EW
Form type: 287
Date: 2008.04.14
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, 15 CHAUCER AVENUE, RICHMOND, SURREY TW9 4JH
Form type: 287
Date: 2004.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 52 COLET GARDENS, ST PAULS COURT, LONDON W14 NDL
Form type: 287
Date: 2003.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: 287
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/97
Form type: SRES03
Date: 1998.02.06

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Company directors and board members:

THOMAS LEMPRIERE SEARIGHT (dissolve)
Secretary, ENGINEER, 2008.03.02 - 2014.11.18
EASTWELL FARM POTTERNE WICK , DEVIZES
SN10 5QN, WILTSHIRE
THOMAS LEMPRIERE SEARIGHT (dissolve)
Director, ENGINEER, 2001.07.10 - 2014.11.18
EASTWELL FARM POTTERNE WICK , DEVIZES
SN10 5QN, WILTSHIRE
WILLIAM LEMPRIERE SEARIGHT (dissolve)
Director, ACCOUNTANT, 2001.07.10 - 2014.11.18
170 RUA DA PRAIA CENTRO HISTORICO , PARATI 23970-000
RJ
BRAZIL
CHARLES CLIFFORD FRANKISS (dissolve)
Secretary, 2004.06.03 - 2008.03.02
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
WILLIAM ROBERT GRAHAM (dissolve)
Secretary, 1991.06.01 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1994.06.17 - 2001.07.10
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
THOMAS LEMPRIERE SEARIGHT (dissolve)
Secretary, ENGINEER, 2001.07.10 - 2004.06.03
15 CHAUCER AVENUE , RICHMOND
TW9 4JH, SURREY
WILLIAM ROBERT GRAHAM (dissolve)
Director, 1991.06.01 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
STEPHEN SEBASTIAN HOBHOUSE (dissolve)
Director, ECONOMIST, 1997.09.02 - 2001.07.10
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
KONRAD PATRICK LEGG (dissolve)
Director, COMPANY DIRECTOR, 1994.06.17 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
GEOFFREY MOORES (dissolve)
Director, 1991.06.01 - 2001.07.10
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
Date 2013.12.31
Current Assets £ 620,000
Debtors £ 620,000
Shareholder Funds £ 620,000
Called Up Share Capital £ 620,000
Net Assets Liabilities Including Pension Asset Liability £ 620,000
Total Assets Less Current Liabilities £ 620,000
Net Current Assets Liabilities £ 620,000
Share Capital Allotted Called Up Paid £ 620,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 620,000

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Information about the Private Limited Company EDGE TOOL INDUSTRIES 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: 2016.04.30. Reload the data