EDLIN ENGRAVERS LIMITED

EDLIN ENGRAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDLIN ENGRAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06505826
    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 EDLIN ENGRAVERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDLIN ENGRAVERS LIMITED located?

    Registered Office Address
    35 Ruddlesway
    Windsor
    SL4 5SF Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EDLIN ENGRAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGRAVE-IT UK LIMITEDFeb 15, 2008Feb 15, 2008

    What are the latest accounts for EDLIN ENGRAVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for EDLIN ENGRAVERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDLIN ENGRAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Feb 28, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed engrave-it uk LIMITED\certificate issued on 20/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John David Edlin on Jan 01, 2010

    2 pagesCH01

    Accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of EDLIN ENGRAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOVELL, Frank Stuart
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    Secretary
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    British23268470001
    EDLIN, John David
    Conifer Rise
    HP12 3HX High Wycombe
    33
    Buckinghamshire
    Director
    Conifer Rise
    HP12 3HX High Wycombe
    33
    Buckinghamshire
    United KingdomBritishSales Manager73814080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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