EDWARD DUDFIELD LIMITED
Overview
| Company Name | EDWARD DUDFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00459432 |
| 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 EDWARD DUDFIELD LIMITED?
- Pre-press and pre-media services (18130) / Manufacturing
Where is EDWARD DUDFIELD LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARD DUDFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for EDWARD DUDFIELD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2018 |
What are the latest filings for EDWARD DUDFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2024 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2020 | 26 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 10 Western Road Romford RM1 3JT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Mar 18, 2019 | 1 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Goulding on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of EDWARD DUDFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Jill | Secretary | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | 152333120001 | |||||||
| GOULDING, Mark | Director | Poplar Close KT17 3LH Epsom 1 Surrey England | England | British | 170626080003 | |||||
| TURNBULL, Julie | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | United States | British | 123404200003 | |||||
| TURNBULL, Valerie | Secretary | 144 Dawlish Drive IG3 9EG Ilford Essex | British | 11554830001 | ||||||
| WILBY, Nicola | Secretary | 18 Springpond Road RM9 5DP Dagenham Essex | British | 59894230001 | ||||||
| COOPER, Peter Terence | Director | 31 Fanshawe Crescent RM9 5ER Dagenham Essex | British | 28603070001 | ||||||
| HALLIDAY, Paul Timothy | Director | 1 Alderton Road RM16 3DZ Orsett Essex | United Kingdom | British | 103863470001 | |||||
| MILLS, Anthony John | Director | 69 The Causeway EN6 5HG Potters Bar Hertfordshire | United Kingdom | British | 94137190001 | |||||
| TURNBULL, Paul Andrew | Director | 6 Fordyce Close RM11 3LE Hornchurch Essex | United Kingdom | British | 28603060002 | |||||
| TURNBULL, William Charles | Director | 144 Dawlish Drive IG3 9EG Ilford Essex | British | 11554840001 |
Who are the persons with significant control of EDWARD DUDFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Goulding | Jan 01, 2017 | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EDWARD DUDFIELD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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