EDWIN SHOWELL & SONS LIMITED
Overview
| Company Name | EDWIN SHOWELL & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00075394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDWIN SHOWELL & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDWIN SHOWELL & SONS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWIN SHOWELL & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNION LOCKS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| EDWIN SHOWELL & SONS LIMITED | Nov 12, 1902 | Nov 12, 1902 |
What are the latest accounts for EDWIN SHOWELL & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EDWIN SHOWELL & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Portobello, School Street Willenhall West Midlands WV13 3PW on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Justin Andrew Sasse as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for John Middleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Justin Andrew Sasse on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Louise Bailey on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EDWIN SHOWELL & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Claire Louise | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | British | 57393440002 | ||||||
| MIDDLETON, John Linley | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | South Africian | 136763720002 | |||||
| ASSA ABLOY LIMITED | Director | Portobello School Street WV13 3PW Willenhall West Midlands | 71976250004 | |||||||
| BOLIER, Robert Jan | Secretary | 115 Marlow Bottom SL7 3PJ Marlow Buckinghamshire | Dutch | 71975880001 | ||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| WAKEMAN, Martyn Gordon David | Secretary | Wood Street WV13 1LA Willenhall West Midlands | British | 73136760001 | ||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||
| LANGLEY, Derek Frederick | Director | Silver Birches Oaken Lanes WV8 2AW Codsall Wolverhampton | British | 59390600001 | ||||||
| NORCOTT, Geoffrey | Director | River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire | Australian | 76193090001 | ||||||
| PERRY, Robert Nigel | Director | Evelith Mill Evelith TF11 9LA Shifnal Shropshire | British | 30966310002 | ||||||
| SASSE, Justin Andrew | Director | Portobello, School Street Willenhall WV13 3PW West Midlands | England | British | 108040460001 | |||||
| STERNICK, Robert | Director | Old School 22 School Lane SL9 9AU Chalfont St Peter Bucks | French | 110198730001 | ||||||
| VON SYDOW, Patrik Christian | Director | Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire | England | Swedish | 102016580001 | |||||
| WIESENFELD, Itzhak | Director | Kingswood Farm House Station Lane, Lapworth B94 6JF Solihull West Midlands | Israeli | 113124340001 | ||||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 | |||||||
| WILLIAMS MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 6125640001 |
Does EDWIN SHOWELL & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0