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E.W. EDGSON (PRODUCTS) LIMITED

Learn more about E.W. EDGSON (PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 YORK CLOSE, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7HT

E.W. EDGSON (PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00613829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.29
dissolution date: 2006.05.02
last member list: 2005.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

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

Returns:

overdue: NO
last made update: 2005.08.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1958.12.01
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.19
E W EDGSON (PRODUCTS) LIMITED
LEGAL CHARGE - Outstanding on 1980.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.10.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 210389
Form type: SRES01
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.16

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Company directors and board members:

RICHARD WILLIAM DAVIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.08.11 - 2006.05.02
30 GRANGE LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7HY, LEICESTERSHIRE
CHRISTOPHER DAVID DAVIS (dissolve)
Director, MEAT PRODUCTS MANUFACTURER, 1991.08.07 - 2006.05.02
6 YORK CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7HT, LEICESTERSHIRE
JEAN IRIS DAVIS (dissolve)
Director, SALES ADMINISTRATOR, 2000.05.26 - 2006.05.02
6 YORK CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7HT, LEICESTERSHIRE
RICHARD WILLIAM DAVIS (dissolve)
Director, FINANCIAL ADVISOR, 2004.06.20 - 2006.05.02
30 GRANGE LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7HY, LEICESTERSHIRE
STEPHANIE LINDA DAVIS (dissolve)
Secretary, 1991.08.07 - 1996.08.23
95 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
JANE HELEN HOWARD (dissolve)
Secretary, 1996.08.23 - 1997.08.11
68 BARROW ROAD QUORN , LOUGHBOROUGH
LE12 8DL, LEICESTERSHIRE
RICHARD WILLIAM DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 2000.05.26
30 GRANGE LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7HY, LEICESTERSHIRE

Companies near to E.W. EDGSON (PRODUCTS) ltd.

Information about the Private Limited Company E.W. EDGSON (PRODUCTS) 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