| Company Name | Edward & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05123612 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Edward Gary Taylor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 42 Rowan Way Northowram Halifax HX3 7WF |
| Secretary Name | Heather Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 April 2010) |
| Role | Secretary |
| Correspondence Address | 42 Rowan Way Northowram Halifax HX3 7WF |
| Director Name | Parallaw (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | Prospect House 18 Clare Road Halifax Yorkshire HX1 2HX |
| Secretary Name | Chadlaw (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
Location
| Registered Address | 11 Bradford Road Brighouse West Yorkshire HD6 1RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2009 | Application to strike the company off the register (3 pages) |
| 11 December 2009 | Application to strike the company off the register (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 November 2009 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 19 November 2009 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 9 March 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 9 March 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 May 2005 | Return made up to 10/05/05; full list of members
|
| 5 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New director appointed (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: prospect house 18 clare road halifax west yorkshire HX1 2HX (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New secretary appointed (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: prospect house 18 clare road halifax west yorkshire HX1 2HX (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | New secretary appointed (1 page) |
| 17 May 2004 | New director appointed (1 page) |
| 10 May 2004 | Incorporation (23 pages) |