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EDFIELD PROPERTY COMPANY LIMITED

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

Company details

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

EDFIELD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00856363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.10
dissolution date: 2011.01.11
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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Find out more information about EDFIELD PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to EDFIELD PROPERTY COMPANY 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: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.22
Form type: LATEST SOC
Document description: 22/04/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, SIXTH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.12
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.04
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, MORTIMER HOUSE, 37-41 MOETIMER STREET, LONDON, W1N 7RJ
Form type: 287
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
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ACCOUNTING REF. DATE SHORT FROM 05/10 TO 31/03
Form type: 225(1)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.15
£2.95
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RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/89 FROM:, HILLSIDE HOUSE, 2-6 FRIERN PARK, LONDON, N12 9BY
Form type: 287
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.18
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288A
Form type: 288a
Date: 1989.08.18
£2.95
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ALTER MEM AND ARTS 210689
Form type: SRES01
Date: 1989.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88
Form type: AA
Date: 1989.01.05
£2.95
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WD 04/10/88 AD 17/04/88---------, £ SI [email protected]=2, £ IC 998/1000
Form type: 88(2)
Date: 1988.10.12

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Company directors and board members:

MICHAEL DAVID ALAN KEIDAN (dissolve)
Secretary, 1992.03.31 - 2011.01.11
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
DAVID ALAN PEARS (dissolve)
Secretary, 1992.08.03 - 2011.01.11
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
MARK ANDREW PEARS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2011.01.11
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
TREVOR STEVEN PEARS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2011.01.11
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
ANTHONY DAVID LUCAS (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1992.06.24
74 TUNBURY AVENUE , CHATHAM
ME5 9HY, KENT

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Information about the Private Limited Company EDFIELD PROPERTY COMPANY 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: 2016.06.09. Reload the data