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EDALE SERVICES LIMITED

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

Company details

LAVENHAM BUSINESS CENTRE, PARSONS STREET, OLDHAM, OL9 7AH

EDALE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00812986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.16
dissolution date: 2006.07.25
last member list: 2006.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods
  • 3110 - Manufacture electric motors, generators etc.
  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.16

List of company documents:

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Find out more information about EDALE SERVICES LIMITED. Our website makes it possible to view other available documents related to EDALE SERVICES 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: 2006.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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COMPANY NAME CHANGED, PBE MARKING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 30/06/00
Form type: CERTNM
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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COMPANY NAME CHANGED, P.B.& E.ENGINEERING LIMITED, CERTIFICATE ISSUED ON 12/09/97
Form type: CERTNM
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06
Form type: 225(2)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/91 FROM:, WALKDEN HOUSE, 10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EB
Form type: 287
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24

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Company directors and board members:

PHILIP ERNEST WEBB (dissolve)
Secretary, 1996.11.01 - 2006.07.25
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
JOHN ANDREW GRAHAME BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2006.07.25
KINGS HEAD HOUSE ITCHEL LANE CRONDALL , FARNHAM
GU10 5PR, HAMPSHIRE
PHILIP ERNEST WEBB (dissolve)
Director, 1992.04.02 - 2006.07.25
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
JOHN JOSEPH COMERFORD (dissolve)
Director, OPERATIONS DIRECTOR, 1992.04.02 - 2000.06.30
15 FIELD PARK , BRACKNELL
RG12 2DZ, BERKSHIRE
JOHN HERBERT ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1995.07.24
NEW BARN FARM NEWBARN LANE SEER GREEN , BEACONSFIELD
HP9 2QZ, BUCKINGHAMSHIRE
BERNHARD MEINRAD GROB (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1997.07.24
KENTS FARMHOUSE MIDDLE WALLOP LONGSTOCK , STOCKBRIDGE
SO20 6EQ, HAMPSHIRE
DONALD ALFRED HARRIS (dissolve)
Director, 1998.04.30 - 1999.06.30
1 FAIRFAX ROAD CHALGROVE , OXFORD
OX44 7RS, OXFORDSHIRE
NIGEL LESLIE PICKERING (dissolve)
Director, ENGINEER AND TECHNICAL DIRECTO, 1993.11.01 - 2000.06.30
16 VENETIA CLOSE EMMER GREEN CAVERSHAM , READING
RG4 8UG, BERKSHIRE
HENRY REICHMANN (dissolve)
Director, SALES DIRECTOR, 1992.04.02 - 2000.06.30
11 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
MICHAEL RODGERS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.07.01 - 2000.06.30
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
HARJIT SINGH SANDHU (dissolve)
Director, TECHNICAL SERVICES DIRECTOR, 1999.07.01 - 2000.06.29
86 LANGLEY ROAD , SLOUGH
SL3 7TB, BERKSHIRE
PAUL ROBERT TAYLOR (dissolve)
Director, EDALE LTD COMPANY DIRECTOR, 1992.04.02 - 1993.04.02
19 LINCOLN CLOSE , ROMSEY
SO51 7TJ, HAMPSHIRE

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Information about the Private Limited Company EDALE SERVICES 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: 2016.06.07. Reload the data