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EDLON MACHINERY LIMITED

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

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

EDLON MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00609829
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.18
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 574212.65
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILD
Form type: TM01
Date: 2016.01.26
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONYA WYKE / 18/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR APPOINTED SONYA WYKE
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAELS
Form type: TM01
Date: 2011.03.30
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILD / 06/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE EMMA MICHAELS / 06/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAELS / 06/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR APPOINTED LAWRENCE WILD
Form type: AP01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILD
Form type: TM01
Date: 2010.02.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE EMMA MICHAELS / 18/06/2008
Form type: CH01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLETTE EMMA MICHAELS / 18/06/2008
Form type: CH03
Date: 2009.12.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.23
£2.95
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GBP IC 633357.65/574212.65, 08/05/09, GBP SR [email protected]=59145
Form type: 169
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED ALEXANDER MICHAELS
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE MICHAELS
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, ANKER, 32 PINE GROVE, LONDON, N20 8LB
Form type: 287
Date: 2008.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAELS / 02/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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BUY BACK AGGREEMENT 26/06/01
Form type: RES13
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.09
£2.95
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£ IC 1005000/633358, 26/06/01, £ SR 27@.05=1, £ SR [email protected]=371641
Form type: 169
Date: 2001.07.09
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, EDLON HOUSE, ASHBURTON GROVE, LONDON, N7 7AA
Form type: 287
Date: 2000.07.12
£2.95
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DELIVERY EXT'D 3 MTH 31/08/99
Form type: 244
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15

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Company directors and board members:

NICOLETTE EMMA MICHAELS (current)
Secretary, 1993.02.06
19 SPANIARDS END , LONDON
NW3 7JG
NICOLETTE EMMA MICHAELS (current)
Director, COMPANY DIRECTOR, 1996.05.21
19 SPANIARDS END HAMPSTEAD , LONDON
NW3 7JG
SONYA WYKE (current)
Director, RELOCATION AGENT, 2011.02.15
78 QUEENS AVENUE , LONDON
N3 2NP
WALTER GUSTAV DEMUTH (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 2000.06.23
1 WINDYRIDGE CLOSE WIMBLEDON , LONDON
SW19 5HB
OTTO EDLER (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 1996.02.25
THE FIRS 24 SPANIARDS END , LONDON
NW3 7JG
GEOFFREY MARK JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 2000.03.05
57 WINSHAM GROVE , LONDON
SW11 6NB
ALEXANDER MICHAELS (resigned)
Director, 2009.01.13 - 2011.02.15
19 ROSE COURT 8 ISLINGTON GREEN , LONDON
N1 2XR
ANTHONY STEPHEN MICHAELS (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 2002.12.25
ANKER 32 PINE GROVE TOTTERIDGE , LONDON
N20 8LB
LAWRENCE MICHAELS (resigned)
Director, COMPANY DIRECTOR, 2004.04.15 - 2009.01.13
FLAT 6 57 BRUNSWICK SQUARE , HOVE
BN3 1EF, EAST SUSSEX
LEONARD PATON (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 1996.04.25
12 CHESTERFIELD LODGE CHURCH HILL WINCHMORE HILL , LONDON
N21 1LW
LAWRENCE WILD (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 2009.01.13
4 HAMELS PARK BARNS HAMELS PARK HAMELS LANE , BUNTINGFORD
SG9 9NE, HERTFORDSHIRE
LAWRENCE WILD (resigned)
Director, COMPANY DIRECTOR, 2009.01.13 - 2015.02.06
4 HAMELS PARK BARNS HAMELS PARK, HAMELS LANE , BUNTINGFORD
SG9 9NE, HERTFORDSHIRE
DAVID EMLYN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1997.01.27 - 2000.03.31
20 SALISBURY ROAD , RICHMOND
TW9 2JB, SURREY

Companies near to EDLON MACHINERY ltd.

Information about the Private Limited Company EDLON MACHINERY 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: 2016.05.21. Reload the data