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EDWARD NEEDHAM LIMITED

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

Company details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ

EDWARD NEEDHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00604601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.15
dissolution date: 2015.06.09
last member list: 2014.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company EDWARD NEEDHAM LIMITED was a Private Limited Company, registration number 00604601, established in United Kingdom on the 15. May 1958. The company was dissolved. The company was in business for 58 years and 6 months. The company used to be located at FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ. Business of the company EDWARD NEEDHAM LIMITED by SIC and NACE code was "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.09. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2014.10.05. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.05
documents available: 1

List of company documents:

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Find out more information about EDWARD NEEDHAM LIMITED. Our website makes it possible to view other available documents related to EDWARD NEEDHAM 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: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2014.12.08
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.30
Form type: LATEST SOC
Document description: 30/10/14 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014
Form type: CH01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, CRAVEN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: AD01
Date: 2013.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, FIELDS NEW ROAD, CHADDERTON, OLDHAM, OL9 8NH
Form type: 287
Date: 2006.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.11

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Company directors and board members:

NIGEL LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 2015.06.09
WESTBROOK QUEENS STREET STEDHAM , MIDHURST
GU29 0NW, WEST SUSSEX
DAVID MICHAEL ROBERTS (dissolve)
Secretary, 1992.10.05 - 2006.01.13
BRIDGECOT 23 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LD, CHESHIRE
SLC REGISTRARS LIMITED (dissolve)
Secretary, 2006.01.13 - 2014.11.01
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
TERENCE CAREY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1994.04.07
27 MARLFIELD ROAD HALEBARNS , ALTRINCHAM
WA15 0SB, CHESHIRE
JOSEPH CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1995.12.31
9 CANNING PLACE , LONDON
W8 5AD
ROBERT LOUDEN CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1995.12.31
THE OLD RECTORY RECTORY HILL , AMERSHAM
HP7 0BT, BUCKINGHAMSHIRE
PAUL HARVEY CROSSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1993.07.06
2 BODMIN CLOSE HEYSIDE ROYTON , OLDHAM
OL2 6LD, LANCASHIRE
SIMON JOHN KEEBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 2001.01.09
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
CHRISTOPHER ROBERT OLDHAM (dissolve)
Director, OPERATIONS DIRECTOR, 1998.01.05 - 2005.03.31
10 GIBSON AVENUE ABBEY HEY GORTON , MANCHESTER
M18 8TJ
DAVID MICHAEL ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 2006.01.13
BRIDGECOT 23 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LD, CHESHIRE
TIMOTHY JAMES SUTTON (dissolve)
Director, FINANCE DIR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
ALAN RUSSELL TODD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY

Companies near to EDWARD NEEDHAM ltd.

Information about the Private Limited Company EDWARD NEEDHAM 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: 2016.05.20. Reload the data