SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED

SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIDNEY DE JONG (EDGWARE) & COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02969733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED located?

    Registered Office Address
    Middlesex House
    29/45 High Street
    HA8 7DV Edgware Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    A V Q LIMITEDSep 20, 1994Sep 20, 1994

    What are the latest accounts for SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1995
    Next Accounts Due OnJul 20, 1996

    What is the status of the latest confirmation statement for SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2016
    Next Confirmation Statement DueOct 04, 2016
    OverdueYes

    What is the status of the latest annual return for SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages224

    legacy

    pages88(2)R

    Certificate of change of name

    Company name changed a v q LIMITED\certificate issued on 16/12/94
    pagesCERTNM

    legacy

    pages288

    legacy

    pages288

    Incorporation

    pagesNEWINC

    Who are the officers of SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Lawrence
    1 Ferndown Close
    HA5 3RP Pinner
    Middlesex
    Secretary
    1 Ferndown Close
    HA5 3RP Pinner
    Middlesex
    British41624650001
    SILVER, Lawrence
    1 Ferndown Close
    HA5 3RP Pinner
    Middlesex
    Director
    1 Ferndown Close
    HA5 3RP Pinner
    Middlesex
    British41624650001
    SLATER, Mark
    34 Walton Road
    Bushey
    WD2 2JD Watford
    Hertfordshire
    Director
    34 Walton Road
    Bushey
    WD2 2JD Watford
    Hertfordshire
    British5210210001
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    Secretary
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    39322750001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DOLLING, Robert James Radclyffe
    73 Woodlands
    HA2 6EN Harrow
    Middlesex
    Director
    73 Woodlands
    HA2 6EN Harrow
    Middlesex
    British40403200001
    GIBBINS, Patricia Margaret
    40 Hillcroft Avenue
    HA5 5AR Pinner
    Middlesex
    Director
    40 Hillcroft Avenue
    HA5 5AR Pinner
    Middlesex
    EnglandBritish39864750001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 1995Petition date
    Jul 19, 1995Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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