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EDLONG COMPANY LIMITED(THE)

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

Company details

7 ANSON ROAD, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RG

EDLONG COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01108862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2010.06.29
last member list: 2009.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1589 - Manufacture of other food products
Company EDLONG COMPANY LIMITED(THE) was a Private Limited Company, registration number 01108862, established in United Kingdom on the 17. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. The company used to be located at 7 ANSON ROAD, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RG. Business of the company EDLONG COMPANY LIMITED(THE) by SIC and NACE code was "1589 - Manufacture of other food products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.29. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.09.18. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA GALLAGHER
Form type: TM01
Date: 2009.10.13
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED BRIAN CHARLES PENTELOW
Form type: 288a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURETTE RONDENET SMITH / 30/08/2008
Form type: 288c
Date: 2008.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 22/06/07
Form type: ELRES
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: ELRES
Document description: S386 DISP APP AUDS 22/06/07
Document type: ANNOTATION
Date: 2007.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/06/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06

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Company directors and board members:

M&R SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.05.08 - 2010.06.29
112 HILLS ROAD , CAMBRIDGE
CB2 1PH, CAMBRIDGESHIRE
BRIAN CHARLES PENTELOW (dissolve)
Director, MANAGING DIRECTOR, 2008.12.01 - 2010.06.29
2 GREAT NOTLEY AVENUE , BRAINTREE
CM77 7UW, ESSEX
LAURETTE RONDENET SMITH (dissolve)
Director, COMPANY PRESIDENT, 2003.09.15 - 2010.06.29
3618 GRAND VIEW CT , ST. CHARLES
IL 60175
UNITED STATES OF AMERICA
FRANCIS CHARLES ATKIN (dissolve)
Secretary, 1991.09.28 - 2001.04.10
THE DRIFT 22 MOORFIELD ROAD , WOODBRIDGE
IP12 4JN, SUFFOLK
MARK PHILIP LEDGER (dissolve)
Secretary, 2001.04.10 - 2006.01.27
25 ORCHARD GROVE KESGRAVE , IPSWICH
IP5 1EH
FRANCIS CHARLES ATKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2001.04.10
THE DRIFT 22 MOORFIELD ROAD , WOODBRIDGE
IP12 4JN, SUFFOLK
STEPHEN BOX (dissolve)
Director, 2003.09.15 - 2004.06.21
27 FOREST LANE , IPSWICH
IP5 3ST, SUFFOLK
BUDDY BULLARD (dissolve)
Director, EXECUTIVE, 1997.01.22 - 2001.03.09
59 CAMPBELL , GLENDALE HEIGHTS
60139, ILLINOIS
USA
HENRY COLLINS (dissolve)
Director, VICE PRESIDENT, 1991.09.28 - 1996.12.02
7912 SUMMER LANE DOWNERS GROVE ILLINOIS 60516 ,
FOREIGN
USA
PAULA GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 2007.06.21 - 2009.10.02
2047 CHATHAM DRIVE WHEATON , ILLINOIS
60187
USA
JOHN LAWRENCE HENNESEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.01.22 - 1998.04.08
1339 WHITE STREET , DES PLAINES
60018, ILLINOIS
USA
DAVID JONES (dissolve)
Director, M D, 2005.08.29 - 2006.05.16
BLACKBERRY COTTAGE 21 BELL COMMON , EPPING
CM16 4DY, ESSEX
MARK PHILIP LEDGER (dissolve)
Director, ACCOUNTANT, 1997.09.05 - 2006.01.27
25 ORCHARD GROVE KESGRAVE , IPSWICH
IP5 1EH
SUSAN JEAN MCKINLEY (dissolve)
Director, 2005.01.10 - 2006.02.17
28 ANGELA CLOSE MARTLESHAM , WOODBRIDGE
IP12 4TG, SUFFOLK
JOHN GORDON PURLONG (dissolve)
Director, GENERAL SALES MANAGER, 1993.11.17 - 1994.01.01
HAWTHORN LODGE 34 THE STREET BRUNDALL , NORWICH
NR13 5LJ, NORFOLK
EUGENE L RONDENET (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2007.05.29
311 THORNDALE AVENUE ELK GROVE VILLAGE , ILLINOIS
60007
USA
JAMES A SCHUDA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.12.02
531 NORTH WALNUT ELMHURST ILLINOIS 60126 ,
FOREIGN
USA
COLIN SMITH (dissolve)
Director, MANAGING DIRECTOR, 2003.11.10 - 2005.04.08
16 RECTORY ROAD , HOLLESLEY
IP12 3JS, SUFFOLK
GEOFFREY ALAN WHITE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.28 - 2003.09.15
26 HAUGHGATE CLOSE , WOODBRIDGE
IP12 1LQ, SUFFOLK

Companies near to EDLONG COMPANY LIMITED(THE)

Information about the Private Limited Company EDLONG COMPANY LIMITED(THE) 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: 2016.07.24. Reload the data