EDLONG COMPANY LIMITED(THE)
Overview
| Company Name | EDLONG COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01108862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDLONG COMPANY LIMITED(THE)?
- (1589) /
Where is EDLONG COMPANY LIMITED(THE) located?
| Registered Office Address | 7 Anson Road Martlesham Heath IP5 3RG Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDLONG COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| EDLONG CHEMICAL COMPANY LIMITED (THE) | Apr 17, 1973 | Apr 17, 1973 |
What are the latest accounts for EDLONG COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EDLONG COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paula Gallagher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Who are the officers of EDLONG COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&R SECRETARIAL SERVICES LIMITED | Secretary | 112 Hills Road CB2 1PH Cambridge Cambridgeshire | 99412960001 | |||||||
| PENTELOW, Brian Charles | Director | 2 Great Notley Avenue CM77 7UW Braintree Essex | England | British | 105044510001 | |||||
| RONDENET SMITH, Laurette, Ms. | Director | Grand View Ct St. Charles 3618 Il 60175 United States Of America | British | 93142290004 | ||||||
| ATKIN, Francis Charles | Secretary | The Drift 22 Moorfield Road IP12 4JN Woodbridge Suffolk | British | 17968970001 | ||||||
| LEDGER, Mark Philip | Secretary | 25 Orchard Grove Kesgrave IP5 1EH Ipswich | British | 61421580001 | ||||||
| ATKIN, Francis Charles | Director | The Drift 22 Moorfield Road IP12 4JN Woodbridge Suffolk | British | 17968970001 | ||||||
| BOX, Stephen | Director | 27 Forest Lane IP5 3ST Ipswich Suffolk | Usa | 93142180001 | ||||||
| BULLARD, Buddy | Director | 59 Campbell 60139 Glendale Heights Illinois Usa | American | 51687590001 | ||||||
| COLLINS, Henry | Director | 7912 Summer Lane Downers Grove Illinois 60516 FOREIGN Usa | Us Citizen | 17969010001 | ||||||
| GALLAGHER, Paula | Director | 2047 Chatham Drive Wheaton Illinois 60187 Usa | Us Citizen | 122740210002 | ||||||
| HENNESEY, John Lawrence | Director | 1339 White Street 60018 Des Plaines Illinois Usa | American | 51687560001 | ||||||
| JONES, David | Director | Blackberry Cottage 21 Bell Common CM16 4DY Epping Essex | British | 107895620001 | ||||||
| LEDGER, Mark Philip | Director | 25 Orchard Grove Kesgrave IP5 1EH Ipswich | United Kingdom | British | 61421580001 | |||||
| MCKINLEY, Susan Jean | Director | 28 Angela Close Martlesham IP12 4TG Woodbridge Suffolk | British | 102584880001 | ||||||
| PURLONG, John Gordon | Director | Hawthorn Lodge 34 The Street Brundall NR13 5LJ Norwich Norfolk | British | 38121630001 | ||||||
| RONDENET, Eugene L | Director | 311 Thorndale Avenue Elk Grove Village Illinois 60007 Usa | Us Citizen | 17968980002 | ||||||
| SCHUDA, James A | Director | 531 North Walnut Elmhurst Illinois 60126 FOREIGN Usa | Us Citizen | 17969000001 | ||||||
| SMITH, Colin | Director | 16 Rectory Road IP12 3JS Hollesley Suffolk | British | 95166680001 | ||||||
| WHITE, Geoffrey Alan | Director | 26 Haughgate Close IP12 1LQ Woodbridge Suffolk | England | British | 17968990001 |
Does EDLONG COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 1988 Delivered On Jun 21, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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