Edwards International Limited

Company Name	Edwards International Limited
Company Status	Dissolved
Company Number	01783869
Category	Private Limited Company
Incorporation Date	18 January 1984(40 years, 3 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	Mellowcrown Limited and Ziton Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Bart Arnold Marie Otten
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 April 2009(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 March 2011)
Role	President
Country of Residence	Belgium
Correspondence Address	Smetslaan 22 Overjse 3090 Belgium

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	08 February 2007(23 years after company formation)
Appointment Duration	4 years, 1 month (closed 15 March 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Wilhelmina Catharina Jacoba Macfarlane
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	22 May 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Lime Bungalow Stockgrove Park Stockgrove Leighton Buzzard Bedfordshire LU7 0BB

Director Name	Mr Malcolm Nigel Macfarlane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Lime Bungalow Stockgrove Park Stockgrove Leighton Buzzard Bedfordshire LU7 0BB

Secretary Name	Wilhelmina Catharina Jacoba Macfarlane
Nationality	British/South Africa
Status	Resigned
Appointed	10 September 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Lime Bungalow Stockgrove Park Stockgrove Leighton Buzzard Bedfordshire LU7 0BB

Director Name	Dr Donald Malcolm Macfarlane
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2000)
Role	Marketing
Correspondence Address	20a Abbey Road Steyning West Sussex BN44 3SQ

Director Name	Julian Twombly
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2005)
Role	President
Correspondence Address	1 Running Brook Lane New Canaan Connecticut O6840 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Director Name	Arthur Robert Cross
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2002)
Role	Assistant Treasurer
Correspondence Address	1188 Harbour Point Drive Muskegon Michigan Mi 49441 United States

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2005)
Role	General Counsel
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Secretary Name	Mr Malcolm Nigel Macfarlane
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	Lime Bungalow Stockgrove Park Stockgrove Leighton Buzzard Bedfordshire LU7 0BB

Director Name	Ronald Lee Winowiecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2002(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2004)
Role	Company Director
Correspondence Address	8707 Calumet Farms Drive Wexham Nc 28173 United States

Director Name	Tim Francis Perkins
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2007)
Role	Operations Director
Correspondence Address	118 Leggatts Way Watford Hertfordshire WD24 5NH

Director Name	Oguz Gunduz Erkan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2004(20 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 March 2005)
Role	Senior Vice President
Correspondence Address	45 Blanket Meadow Road Monroe Ct 06468 United States

Director Name	Stuart Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2007)
Role	Sales Director
Correspondence Address	14 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Safak Okay Barutcu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2007)
Role	Company Director
Correspondence Address	1 Southdown Mews Brighton BN2 0TG

Director Name	Brian Richard Veale
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(20 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2004)
Role	President Edwards Internationa
Correspondence Address	30 Walker Street North Parade Horsham West Sussex RH12 2BF

Secretary Name	Christopher James Kearney
Nationality	American
Status	Resigned
Appointed	28 June 2004(20 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 March 2005)
Role	General Counsel
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Thierry Amran
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2005(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 April 2009)
Role	Legal Counsel
Correspondence Address	23 Calle Rio De Oro Pbla, 08034 Barcelona Spain

Director Name	Thierry Jean Louis Pieton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2005(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	192 B Avenue Winston Churchill Brussels 1180 Foreign

Secretary Name	Thierry Amran
Nationality	French
Status	Resigned
Appointed	23 March 2005(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	23 Calle Rio De Oro Pbla, 08034 Barcelona Spain

Secretary Name	Patricia Katharina Nagy
Nationality	British
Status	Resigned
Appointed	05 March 2007(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	Apartment 31 Maxim Tower The Axis Mercury Gardens Romford Essex RM1 3HE

Secretary Name	Pembroke Associates (Corporation)
Status	Resigned
Appointed	22 May 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1996)
Correspondence Address	5 College Mews St Ann's Hill London SW18 2SJ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved following liquidation (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
15 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2010	Liquidators statement of receipts and payments to 23 November 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 19 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james house 28 park place leeds LS1 2SP (1 page)
14 September 2009	Appointment of a voluntary liquidator (1 page)
14 September 2009	Appointment of a voluntary liquidator (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 8 newmarket court chippenham drive kingston milton keynes MK10 0AQ (1 page)
14 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2009	Declaration of solvency (3 pages)
14 September 2009	Declaration of solvency (3 pages)
14 September 2009	Registered office changed on 14/09/2009 from 8 newmarket court chippenham drive kingston milton keynes MK10 0AQ (1 page)
14 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-20 (1 page)
27 August 2009	Appointment Terminated Secretary patricia nagy (1 page)
27 August 2009	Appointment terminated secretary patricia nagy (1 page)
6 August 2009	Return made up to 22/05/09; full list of members (3 pages)
6 August 2009	Return made up to 22/05/09; full list of members (3 pages)
14 May 2009	Director appointed bart arnold marie otten (3 pages)
14 May 2009	Director appointed bart arnold marie otten (3 pages)
12 May 2009	Appointment Terminated Director thierry amran (1 page)
12 May 2009	Appointment terminated director thierry amran (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 March 2009	Full accounts made up to 31 December 2007 (18 pages)
12 March 2009	Full accounts made up to 31 December 2007 (18 pages)
3 June 2008	Return made up to 22/05/08; full list of members (4 pages)
3 June 2008	Return made up to 22/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (34 pages)
2 November 2007	Full accounts made up to 31 December 2006 (34 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Return made up to 22/05/07; full list of members; amend (8 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Return made up to 22/05/07; full list of members; amend (8 pages)
20 September 2007	Director resigned (1 page)
29 June 2007	Return made up to 22/05/07; full list of members (2 pages)
29 June 2007	Return made up to 22/05/07; full list of members (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	New secretary appointed (2 pages)
27 April 2007	Full accounts made up to 31 December 2005 (17 pages)
27 April 2007	Full accounts made up to 31 December 2005 (17 pages)
14 March 2007	Return made up to 22/05/06; full list of members (6 pages)
14 March 2007	Return made up to 22/05/06; full list of members (6 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
7 June 2006	Full accounts made up to 31 December 2004 (17 pages)
7 June 2006	Full accounts made up to 31 December 2004 (17 pages)
12 August 2005	Return made up to 22/05/05; full list of members (9 pages)
12 August 2005	Return made up to 22/05/05; full list of members (9 pages)
2 June 2005	Secretary resigned;director resigned (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
15 February 2005	Full accounts made up to 31 December 2003 (18 pages)
15 February 2005	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Resolutions RES13 ‐ Re:director resigned 08/10/04 (1 page)
18 October 2004	Resolutions RES13 ‐ Re:director resigned 08/10/04 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 22/05/04; full list of members (9 pages)
28 July 2004	Return made up to 22/05/04; full list of members (9 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
21 May 2004	Company name changed ziton LIMITED\certificate issued on 21/05/04 (2 pages)
21 May 2004	Company name changed ziton LIMITED\certificate issued on 21/05/04 (2 pages)
6 March 2004	Resolutions RES13 ‐ Re acc-div 21/08/03 (1 page)
6 March 2004	Resolutions RES13 ‐ Re acc-div 21/08/03 (1 page)
31 October 2003	Return made up to 22/05/03; full list of members (8 pages)
31 October 2003	Return made up to 22/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (34 pages)
29 October 2003	Full accounts made up to 31 December 2002 (34 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
4 September 2002	Auditor's resignation (2 pages)
4 September 2002	Auditor's resignation (2 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Return made up to 22/05/02; full list of members (8 pages)
3 July 2002	Return made up to 22/05/02; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 June 2001	Return made up to 22/05/01; full list of members (7 pages)
18 June 2001	Return made up to 22/05/01; full list of members (7 pages)
27 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
27 September 2000	Auditor's resignation (1 page)
27 September 2000	Auditor's resignation (1 page)
4 July 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 22/05/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 29 February 2000 (16 pages)
7 April 2000	Full accounts made up to 29 February 2000 (16 pages)
16 June 1999	Full accounts made up to 28 February 1999 (16 pages)
16 June 1999	Full accounts made up to 28 February 1999 (16 pages)
8 June 1999	Return made up to 22/05/99; full list of members (6 pages)
8 June 1999	Return made up to 22/05/99; full list of members (6 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
4 August 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Return made up to 22/05/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 28 February 1998 (14 pages)
27 July 1998	Full accounts made up to 28 February 1998 (14 pages)
25 July 1997	Full accounts made up to 28 February 1997 (15 pages)
25 July 1997	Full accounts made up to 28 February 1997 (15 pages)
13 June 1997	Return made up to 22/05/97; no change of members (4 pages)
13 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Secretary resigned (1 page)
29 September 1996	New secretary appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: 5/6 college mews st anns hill london SW18 2SJ (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 5/6 college mews st anns hill london SW18 2SJ (1 page)
4 July 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
4 July 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
28 May 1996	Return made up to 22/05/96; full list of members (6 pages)
28 May 1996	Return made up to 22/05/96; full list of members (6 pages)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
3 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
27 June 1995	Return made up to 22/05/95; no change of members (4 pages)
27 June 1995	Return made up to 22/05/95; no change of members (4 pages)
25 May 1995	Particulars of mortgage/charge (6 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
9 February 1984	Company name changed\certificate issued on 09/02/84 (2 pages)
9 February 1984	Company name changed\certificate issued on 09/02/84 (2 pages)
24 January 1984	Memorandum of association (6 pages)
24 January 1984	Memorandum of association (6 pages)
18 January 1984	Certificate of incorporation (1 page)
18 January 1984	Incorporation (13 pages)
18 January 1984	Certificate of incorporation (1 page)
18 January 1984	Incorporation (13 pages)

Edwards International Limited

Business Activity

Directors

Location

Accounts

Filing History

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