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EDMONDSON TICKET PRINTING COMPANY LIMITED

EDMONDSON TICKET PRINTING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDMONDSON TICKET PRINTING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDMONDSON TICKET PRINTING COMPANY LIMITED?

    • Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

    Where is EDMONDSON TICKET PRINTING COMPANY LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDMONDSON TICKET PRINTING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for EDMONDSON TICKET PRINTING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Patrick James Geall on Jul 20, 2019

    		2 pagesCH01

    Secretary's details changed for Andrea Maria Geall on Jul 20, 2019

    		1 pagesCH03

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Jul 31, 2019

    		1 pagesAD01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Patrick James Geall on May 30, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Patrick James Geall on Jun 02, 2014

    		2 pagesCH01

    Registered office address changed from * 4 Copthall House Station Square Coventry West Midlands CV1 2FL* on Oct 19, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		17 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EDMONDSON TICKET PRINTING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEALL, Andrea Maria
    1 Glencross Court
    PL14 3LD Liskeard
    1
    Cornwall
    United Kingdom
    		Secretary
    1 Glencross Court
    PL14 3LD Liskeard
    1
    Cornwall
    United Kingdom
    		British82645390004
    GEALL, Andrea Maria
    Dervaig
    Isle Of Mull
    PA75 6QN Tobermory
    The Pightle
    Argyll & Bute
    		Director
    Dervaig
    Isle Of Mull
    PA75 6QN Tobermory
    The Pightle
    Argyll & Bute
    		United KingdomBritish82645390004
    GEALL, Patrick James
    1 Glencross Court
    PL14 3LD Liskeard
    1
    Cornwall
    United Kingdom
    		Director
    1 Glencross Court
    PL14 3LD Liskeard
    1
    Cornwall
    United Kingdom
    		United KingdomBritish82645450006
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		38870940006
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		78133180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDMONDSON TICKET PRINTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Geall
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Jun 01, 2016
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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