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H.N.EDWARDS AND PARTNERS LIMITED

Learn more about H.N.EDWARDS AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

H.N.EDWARDS AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00519018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.25
dissolution date: 2011.05.24
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.23
EPIC STRUCTURED FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011
Form type: 4.68
Date: 2011.02.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010
Form type: 4.68
Date: 2011.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010
Form type: 4.68
Date: 2010.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2009
Form type: 4.68
Date: 2009.07.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.06.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.12
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.12
£2.95
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C/O REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2007.10.26
£2.95
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.10.26
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2007.10.26
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.24
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.12
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.09.08
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, THAMES HOUSE, 18 PARK STREET, LONDON, SE1 9EL
Form type: 287
Date: 2006.07.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.26
£2.95
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COMPANY DIRECTOR 09/03/06
Form type: RES13
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.18
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26

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Company directors and board members:

GERALD ROBERT DREYER (dissolve)
Secretary, 2002.08.12 - 2011.05.24
25 CECIL ROAD WIMBLEDON , LONDON
SW19 1JR
IAN HUGH CHRISTOPHER BOTES (dissolve)
Director, CHARTERED BUILDER, 1996.09.20 - 2011.05.24
WIGHILL OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
STUART ANTHONY EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.20 - 2011.05.24
9 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
ALEC JOHN KEYLOCK (dissolve)
Director, 2002.01.01 - 2011.05.24
16 NEWLAND VIEW , CHELTENHAM
GL51 0RE, GLOUCESTERSHIRE
JOHANNE CLARE BARNETT (dissolve)
Secretary, 1999.04.09 - 2000.10.13
167 PERRY VALE , LONDON
SE23 2JD
CECIL LEE ROY BLACK (dissolve)
Secretary, ACCOUNTANT, 1996.09.23 - 1999.04.09
57 SAINT BARNABAS ROAD , MITCHAM
CR4 2DW, SURREY
IAN HUGH CHRISTOPHER BOTES (dissolve)
Secretary, 2000.10.13 - 2002.08.12
WIGHILL OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ANNE WOODFORD (dissolve)
Secretary, 1991.12.29 - 1996.09.20
DROVERS WAY CRAWLEY , WINCHESTER
SO21 2QG, HAMPSHIRE
ANTHONY CLIVE BROOKING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1996.09.20
HALL FARM BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
KEITH JOHN BUSH (dissolve)
Director, BUILDER, 1991.12.29 - 1996.09.20
8 WILLOW GREEN WEST END , WOKING
GU24 9HR, SURREY
MARK NEVILLE EDWARDS (dissolve)
Director, 1991.12.29 - 1997.04.24
ENBORNE STREET FARM ENBORNE , NEWBURY
RG20 0JP, BERKSHIRE
JOHN GRAHAM EVANS (dissolve)
Director, SURVEYOR, 1991.12.29 - 1993.01.01
MEADOW VIEW GREEN LANE ELLISFIELD , BASINGSTOKE
RG25 2QP, HAMPSHIRE

Companies near to H.N.EDWARDS AND PARTNERS ltd.

Information about the Private Limited Company H.N.EDWARDS AND PARTNERS 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: 2016.05.14. Reload the data