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EDALE INVESTMENTS LIMITED

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

Company details

LAVENHAM BUSINESS CENTRE, PARSONS STREET, OLDHAM, OL9 7AH

EDALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00402228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.19
dissolution date: 2002.12.17
last member list: 2002.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.25
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.04.12
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1986.08.04
BUTTERFLY LIMITED
COMPOSITE DEBENTURE - Outstanding on 1987.12.17
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1990.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
EXEC FROM GROUP AA 05/02/92
Form type: SRES13
Date: 1992.04.30
Child documents:
Document type: ANNOTATION
Date: 1992.04.30
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 05/02/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/90 FROM:, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 OHA
Form type: 287
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDALE LIMITED, CERTIFICATE ISSUED ON 23/05/89
Form type: CERTNM
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/88 FROM:, KINGS COURT, THE BROADWAY, WINCHESTER, HANTS, SO23 9BE
Form type: 287
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/87 FROM:, TUDOR INDUSTRIAL ESTATE, ASHTON STREET, DUKINFIELD, CHESHIRE
Form type: 287
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDALE ENGINEERING LTD, CERTIFICATE ISSUED ON 26/06/86
Form type: CERTNM
Date: 1986.06.26

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Company directors and board members:

SUSAN OLIVE PARFITT (dissolve)
Secretary, 1991.01.25 - 2002.12.17
1 BROOK COTTAGE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
JOHN ANDREW GRAHAME BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2002.12.17
MOSS BROW HIGH LEGH , KNUTSFORD
WA16 0RE, CHESHIRE
BERNHARD MEINRAD GROB (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2002.12.17
KENTS FARMHOUSE MIDDLE WALLOP LONGSTOCK , STOCKBRIDGE
SO20 6EQ, HAMPSHIRE
PHILIP ERNEST WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2002.12.17
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE

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Information about the Private Limited Company EDALE INVESTMENTS 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