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SIDNEY TRADING COMPANY (EDGWARE ROAD) LIMITED

Learn more about SIDNEY TRADING COMPANY (EDGWARE ROAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 GROSVENOR STREET, LONDON, W1K 3JF

SIDNEY TRADING COMPANY (EDGWARE ROAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00507335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.25
dissolution date: 2015.07.21
last member list: 2014.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.09
documents available: 1

List of company documents:

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Find out more information about SIDNEY TRADING COMPANY (EDGWARE ROAD) LIMITED. Our website makes it possible to view other available documents related to SIDNEY TRADING COMPANY (EDGWARE ROAD) 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: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 2
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SQUARE FINANCE COMPANY LTD
Form type: TM02
Date: 2011.10.05
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SECRETARY APPOINTED MR. JAMES GORDON RADFORD
Form type: AP03
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
£2.95
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SQUARE FINANCE COMPANY LTD / 09/12/2009
Form type: CH04
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, 7 HILL STREET, LONDON, W1X 8ED
Form type: 287
Date: 1991.12.23

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Company directors and board members:

JAMES GORDON RADFORD (dissolve)
Secretary, 2011.10.05 - 2015.07.21
62 GROSVENOR STREET LONDON ,
W1K 3JF
FELIX COOK (dissolve)
Director, TEACHER, 2004.04.23 - 2015.07.21
HADSTOCK HALL HADSTOCK , CAMBRIDGE
CB21 4PF
ELIZABETH COROB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2015.07.21
SQUIRES MOUNT HAMPSTEAD , LONDON
NW3 1EG
JOSEPH VILMOS HAJNAL (dissolve)
Director, PHYSICIST, 2004.04.23 - 2015.07.21
4 PERCEVAL AVENUE , LONDON
NW3 4PY
CHARTERHOUSE SQUARE FINANCE COMPANY LTD (dissolve)
Secretary, 1991.12.29 - 2011.10.05
62 GROSVENOR STREET , LONDON
W1K 3JF
SYLVIA PEARL BERG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2004.04.23
49 DANESCROFT BRENT STREET , LONDON
NW4 2QH
SIDNEY COROB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2004.04.22
SQUIRES MOUNT HAMPSTEAD , LONDON
NW3 1EG

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Information about the Private Limited Company SIDNEY TRADING COMPANY (EDGWARE ROAD) 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: 2016.05.13. Reload the data