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EDGEWIND LIMITED

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

Company details

C/O SKF UK LIMITED, C/O SKF UK LIMITED SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3BL

EDGEWIND LIMITED on the map

Company type: Private Limited Company
Company number: 00935333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.12
dissolution date: 2011.07.12
last member list: 2010.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2914 - Manufacture bearings, gears, gear etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.17
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COMPANY NAME CHANGED SNFA BEARINGS LIMITED, CERTIFICATE ISSUED ON 27/10/10
Form type: CERTNM
Date: 2010.10.27
Child documents:
Document type: ANNOTATION
Date: 2010.10.27
Form type: RES15
Document description: CHANGE OF NAME 30/07/2010
Document type: ANNOTATION
Date: 2010.10.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.12
Form type: LATEST SOC
Document description: 12/08/10 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR JULIEN VAHANIAN POGHOSSIAN
Form type: TM01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDERS HEDBRANDH
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR BENGT HANSSON
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR ERIK NELANDER
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED MRS PAULA JANE OWEN
Form type: AP01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENGT HANSSON / 01/05/2009
Form type: 288c
Date: 2009.08.17
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SECRETARY'S CHANGE OF PARTICULARS / PAULA OWEN / 01/08/2009
Form type: 288c
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY MALCOLM SHARPE
Form type: 288b
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, WOTTON ROAD, CHARFIELD, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8SP
Form type: 287
Date: 2008.09.03
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SECRETARY APPOINTED PAULA JANE OWEN
Form type: 288a
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, WOTTON ROAD, CHARFIELD, GLOUCESTERSHIRE, GL12 8SP
Form type: 287
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 18/04/2008
Form type: 288c
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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AD 19/11/98---------, £ SI [email protected]=850000, £ IC 150000/1000000
Form type: 88(2)R
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03

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Company directors and board members:

PAULA JANE OWEN (dissolve)
Secretary, ACCOUNTANT, 2008.08.20 - 2011.07.12
2 LABURNUM GROVE , LUTON
LU3 2DW, BEDFORDSHIRE
PAULA JANE OWEN (dissolve)
Director, ACCOUNTANT, 2009.10.08 - 2011.07.12
2 LABURNUM GROVE , LUTON
LU3 2DW, BEDFORDSHIRE
SHARON LINDA SMITH (dissolve)
Director, ACCOUNTANT, 2006.07.04 - 2011.07.12
THE BRICK HOUSE 86A DUNSTABLE ROAD , TODDINGTON
LU5 6DR, BEDFORDSHIRE
MALCOLM JONATHAN SHARPE (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.13 - 2008.08.20
98 LONG CROFT YATE , BRISTOL
BS37 7YW
GORDON ALLEN SMITH (dissolve)
Secretary, 1979.07.02 - 1995.02.13
14 BEECH ROAD SALTFORD , BRISTOL
BS31 3BE
FRANK ROBERT FURBER (dissolve)
Director, RETIRED SOLICITOR, 1991.07.11 - 1991.09.05
8 POND ROAD BLACKHEATH , LONDON
SE3 9JL
BENGT OLOF HANSSON (dissolve)
Director, 2006.07.04 - 2009.10.08
HEYMANS VAG 20 43543 PIXBO ,
SWEDEN
ANDERS HEDBRANDH (dissolve)
Director, DIRECTOR AEROSPACE, 2006.07.04 - 2009.10.08
GROTTENSVAGEN 4 , ONSALA
SWEDEN
JEAN-FRANCOIS LAMIT (dissolve)
Director, ENGINEER, 1974.05.06 - 2006.07.04
RUE CRESPIN 18 1206 GENEVA , SWITZERLAND
FOREIGN
MICHEL ANDRE LUTHI (dissolve)
Director, FINANCE DIRECTOR, 1987.01.01 - 2005.04.21
RUE DE SAUGEY 9 1026 ECHANDENS VD , SWITZERLAND
FOREIGN
ERIK NELANDER (dissolve)
Director, DIRECTOR AEROSPACE, 2006.07.04 - 2009.10.08
ECKRAGATAN 32, , 426 76 VASTRA FROLUNDA
SWEDEN
GORDON ALLEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1985.10.16 - 2006.07.04
14 BEECH ROAD SALTFORD , BRISTOL
BS31 3BE
MICHAEL MARINEOUS UPWARD (dissolve)
Director, MANAGER, 1991.09.05 - 2006.07.04
CROSS ROADS ADFA , NEWTOWN
SY16 3DE, POWYS
JULIEN VAHAN JEAN VAHANIAN POGHOSSIAN (dissolve)
Director, ENGINEER, 2004.10.13 - 2009.10.08
16 RUE COPERNIC , PARIS
FOREIGN, 75116
FRANCE

Companies near to EDGEWIND ltd.

Information about the Private Limited Company EDGEWIND 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: 2016.06.19. Reload the data