EADE & WILDE DEVELOPMENTS LIMITED
Overview
| Company Name | EADE & WILDE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02134093 |
| 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 EADE & WILDE DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EADE & WILDE DEVELOPMENTS LIMITED located?
| Registered Office Address | 3rd Floor 24 Chiswell Street EC1Y 4YX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EADE & WILDE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELDRUM OPPENHEIMER LIMITED | Jan 31, 1991 | Jan 31, 1991 |
| ORBITPIVOT LIMITED | May 21, 1987 | May 21, 1987 |
What are the latest accounts for EADE & WILDE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for EADE & WILDE DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EADE & WILDE DEVELOPMENTS LIMITED?
| 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 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Leonard Graham Eade on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for F W Stephens (Secretarial) Limited on Oct 03, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Helen Elaine Wilde on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm James Wilde on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm James Wilde on Jan 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of EADE & WILDE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F W STEPHENS (SECRETARIAL) LIMITED | Secretary | Floor 24 Chiswell Street EC1Y 4YX London 3rd England |
| 99775910002 | ||||||||||
| EADE, Leonard Graham | Director | Oak Cottage Spring Lane Clayton BN6 9PN Hassocks West Sussex | Hassocks | British | Building Contractor | 127958340001 | ||||||||
| WILDE, Helen Elaine | Director | Underhill Lane BN6 9PJ Clayton Clayton Manor Sussex | Singapore | British | Director | 128196510001 | ||||||||
| WILDE, Malcolm James | Director | Harlyn Road Singapore 299457 15 | United Kingdom | British | Ceo Financial Services Company | 575340007 | ||||||||
| MCANDREW, Ian Christopher | Secretary | 3 Frank Dixon Close Dulwich SE21 7BD London | British | 575330001 |
Does EADE & WILDE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 11, 2009 Delivered On Mar 14, 2009 | Outstanding | Amount secured £865,000 due or to become due from the company to the chargee | |
Short particulars Land to the rear and side of parkwood, keymer road, burgess hill, west sussex and land to the rear of tryfan, keymer road, burgess hill, west sussex. | ||||
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