| Company Name | Edmundson Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01778936 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1983(40 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas Talbot McNair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1990(6 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
| Secretary Name | Philip Graham Elsegood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(12 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA |
| Director Name | Mr Roger David Goddard |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(18 years, 10 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN |
| Director Name | Mr William Sones Woof |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(19 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Director Name | Mr Ronald Young Ballantyne |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 October 2002) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
| Secretary Name | Mr Ronald Young Ballantyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£766,625 |
| Current Liabilities | £1,205,567 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 April 2005 | Dissolved (1 page) |
|---|---|
| 7 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: pricewaterhousecoppers 9 bond street leeds LS1 2SN (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: po box 1 tatton street knutsford cheshire. WA16 6AY (1 page) |
| 26 March 2003 | £ nc 100/766627 07/03/03 (1 page) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Declaration of solvency (3 pages) |
| 26 March 2003 | Ad 07/03/03--------- £ si 766625@1=766625 £ ic 2/766627 (2 pages) |
| 26 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2003 | Resolutions
|
| 4 February 2003 | New director appointed (2 pages) |
| 31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 9 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 6 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 15 December 1998 | Return made up to 07/12/98; full list of members (8 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 2 January 1998 | Return made up to 07/12/97; no change of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Return made up to 07/12/96; no change of members (8 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 2 October 1996 | Secretary resigned (2 pages) |
| 2 October 1996 | New secretary appointed (1 page) |
| 22 December 1995 | Return made up to 07/12/95; full list of members (10 pages) |