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A C EDWARDS LIMITED

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

Company details

BUCHLER PHILLIPS, GROSVENOR STREET, LONDON, W1X 9DF

A C EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 01012010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.21
dissolution date: 2002.12.17
last member list: 1996.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.04.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.12.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.09.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.04.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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REGISTERED OFFICE CHANGED ON 02/11/99 FROM:, UNIT 1 MONRO INDUSTRIAL ESTATE, STATION APPROACH, WALTHAM CROSS, HERTFORDSHIRE EN8 7LX
Form type: 287
Date: 1999.11.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
Form type: 225
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, UNIT 6, MONRO INDUSTRIAL ESTATE, STATION APPROACH, WALTHAM CROSS, HERTS, EN8 7LX
Form type: 287
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.22
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ALTER MEM AND ARTS 10/04/97
Form type: SRES01
Date: 1997.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.04.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1997.04.10
£2.95
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REREG PLC-PRI 10/04/97
Form type: WRES02
Date: 1997.04.10
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/01/91
Form type: SRES01
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28

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Company directors and board members:

PETER FRANKLIN (dissolve)
Secretary, DIRECTOR, 1997.04.10 - 2002.12.17
2 HEATH BROW BOXMOOR , HEMEL HEMPSTEAD
HP1 1JL, HERTFORDSHIRE
MARK COLIN BLAKE (dissolve)
Director, ACCOUNTANT, 1998.12.11 - 2002.12.17
3 CARTERS WAY SWAVESEY , CAMBRIDGE
CB4 5RZ
PETER FRANKLIN (dissolve)
Director, 1997.04.10 - 2002.12.17
2 HEATH BROW BOXMOOR , HEMEL HEMPSTEAD
HP1 1JL, HERTFORDSHIRE
JOHN FRANCIS GOBBI (dissolve)
Director, MANAGING DIRECTOR, 1999.07.22 - 2002.12.17
17 DORALLT CLOSE HENLLYS , CWMBRAN
NP44 6EY, GWENT
PHILLIP JOHN EDWARDS (dissolve)
Secretary, 1996.06.01 - 1997.04.10
29 WOODGRANGE COURT RAWDON DRIVE , HODDESDON
EN11 8DQ, HERTFORDSHIRE
BRIAN LAURENCE RYDON (dissolve)
Secretary, 1991.12.28 - 1993.12.16
17 THE DENE , SEVENOAKS
TN13 1PB, KENT
JOHN KEVIN WATSON (dissolve)
Secretary, 1993.12.16 - 1996.05.31
98 HERONGATE ROAD WANSTEAD , LONDON
E12 5EQ
ALBERT CYRIL EDWARDS (dissolve)
Director, 1991.12.28 - 1997.04.10
35 JONES ROAD , GOFFS OAK
EN7 5JT, HERTFORDSHIRE
PHILLIP JOHN EDWARDS (dissolve)
Director, 1992.02.28 - 1997.05.14
29 WOODGRANGE COURT RAWDON DRIVE , HODDESDON
EN11 8DQ, HERTFORDSHIRE
PETER FRANKLIN (dissolve)
Director, 1991.12.28 - 1994.09.21
2 HEATH BROW BOXMOOR , HEMEL HEMPSTEAD
HP1 1JL, HERTFORDSHIRE
JOHN JAMES HALLIDAY (dissolve)
Director, 1991.12.28 - 1992.03.02
8 MCADAM DRIVE , ENFIELD
EN2 8PS, MIDDLESEX
KEITH ANTHONY HOYLE (dissolve)
Director, 1993.12.16 - 1994.06.30
4 HENGIST WAY , BROMLEY
BR2 0NS, KENT
BRIAN LAURENCE RYDON (dissolve)
Director, 1991.12.28 - 1993.12.16
17 THE DENE , SEVENOAKS
TN13 1PB, KENT
ANDREAS SCHWARTZKOPFF (dissolve)
Director, 1997.04.10 - 1999.03.25
17 THE LAWNS MOUNT PLEASANT , ST ALBANS
AL3 4TB, HERTFORDSHIRE
JAMES VICTOR TARLETON (dissolve)
Director, 1996.01.31 - 1998.05.18
22 RIDERS COURT HOMEFIELD ROAD , WARE
SG12 7NF, HERTFORDSHIRE
JOHN KEVIN WATSON (dissolve)
Director, 1993.12.16 - 1996.05.31
98 HERONGATE ROAD WANSTEAD , LONDON
E12 5EQ

Companies near to A C EDWARDS ltd.

Information about the Private Limited Company A C EDWARDS 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: 2016.07.19. Reload the data