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EDEN CORPORATION LIMITED

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

Company details

NINTH AVENUE, HIWAUN INDUSTRIAL ESTATE, ABERDARE, MID GLAMORGAN, CF44 9YN

EDEN CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00957197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.30
dissolution date: 2004.03.16
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2002.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.18

List of company documents:

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Find out more information about EDEN CORPORATION LIMITED. Our website makes it possible to view other available documents related to EDEN CORPORATION 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: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ADOPT MEM AND ARTS 12/03/99
Form type: SRES01
Date: 1999.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/03/99
Form type: 225
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/98 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
£2.95
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COMPANY NAME CHANGED, CORTIAN FINANCE LIMITED, CERTIFICATE ISSUED ON 27/11/95
Form type: CERTNM
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/11/94
Form type: SRES03
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, BLACKNELL LANE, CREWKERNE, SOMERSET TA18 7HE
Form type: 287
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CORTIAN LIMITED, CERTIFICATE ISSUED ON 26/10/90
Form type: CERTNM
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/89 FROM:, 2/3 CURSITOR STREET, LONDON, EC4A 1NE
Form type: 287
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RETAIL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 14/03/88
Form type: CERTNM
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11

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Company directors and board members:

ERNST MARTIN SCHIEL (dissolve)
Secretary, 2000.10.18 - 2004.03.16
THAMES BANK HOUSE THAMES BANK , LONDON
SW14 7QR
ERNST MARTIN SCHIEL (dissolve)
Director, SALESMAN, 1991.05.31 - 2004.03.16
THAMES BANK HOUSE THAMES BANK , LONDON
SW14 7QR
LUCY MARIA SCHIEL (dissolve)
Director, SALES & MARKETING, 1999.03.05 - 2004.03.16
24 THE GREEN , RICHMOND
TW9 1LX, SURREY
JAMES GREVILLE HAWKINS (dissolve)
Secretary, DIRECTOR, 2000.04.27 - 2000.10.18
33 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
RONALD ROBINSON (dissolve)
Secretary, 1991.05.31 - 2000.04.27
HILLSIDE EAST , HASELBURY PLUCKNETT
TA18 7PJ, SOMERSET
JAMES GREVILLE HAWKINS (dissolve)
Director, 2000.04.27 - 2000.10.18
33 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
RONALD ROBINSON (dissolve)
Director, 1989.11.09 - 2000.04.27
HILLSIDE EAST , HASELBURY PLUCKNETT
TA18 7PJ, SOMERSET
CAROL ANN SCHIEL (dissolve)
Director, DESIGNER, 1991.05.31 - 2000.06.09
SUMMERHILL STEELS LANE OXSHOTT , LEATHERHEAD
KT22 0QQ, SURREY
KENNETH ROY SEAMANS (dissolve)
Director, ENGINEER, 1991.05.31 - 1995.12.01
THE MOORINGS 3 HOME FARM CLOSE , ESHER
KT10 9HA, SURREY

Companies near to EDEN CORPORATION ltd.

Information about the Private Limited Company EDEN CORPORATION 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: 2016.06.25. Reload the data