| Company Name | Robert Eden And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00457653 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1948(75 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jennifer Cara Fuller |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(48 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 14 December 2010) |
| Role | Train Manager |
| Correspondence Address | 14 Oak Tree Road Ampthill Bedfordshire MK45 2UH |
| Director Name | Mr John William Edward Fuller |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(48 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 14 December 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Whinfield Mews Whinfield Lane Ashton-On-Ribble Preston Lancashire PR2 1NQ |
| Secretary Name | Mr John William Edward Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2007(58 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whinfield Mews Whinfield Lane Ashton-On-Ribble Preston Lancashire PR2 1NQ |
| Director Name | Robert John Pulline Eden |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(42 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 05 May 2007) |
| Role | Company Director |
| Correspondence Address | Badlake Farm West Anstey South Molton Devon EX36 3PE |
| Director Name | Mr William David Arthur Fuller |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(42 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 05 May 2007) |
| Role | Company Director |
| Correspondence Address | Taylor's Farm Broad Oak Heathfield East Sussex TN21 8UU |
| Secretary Name | Mr William David Arthur Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(42 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 05 May 2007) |
| Role | Company Director |
| Correspondence Address | Taylor's Farm Broad Oak Heathfield East Sussex TN21 8UU |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £733,795 |
| Cash | £870,399 |
| Current Liabilities | £136,604 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2010 | Application to strike the company off the register (2 pages) |
| 16 August 2010 | Application to strike the company off the register (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 August 2009 | Director's change of particulars / jennifer fuller / 28/10/2008 (1 page) |
| 3 August 2009 | Director's Change of Particulars / jennifer fuller / 28/10/2008 / Post Code was: MK45, now: MK45 2UH (1 page) |
| 3 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 16 July 2009 | Director and Secretary's Change of Particulars / john fuller / 28/10/2008 / HouseName/Number was: , now: 3; Street was: taylor's farm, now: whinfield mews; Area was: broad oak, now: whinfield lane; Post Town was: heathfield, now: preston; Region was: east sussex, now: lancashire; Post Code was: TN21 8UU, now: PR2 1NQ (1 page) |
| 16 July 2009 | Director's change of particulars / jennifer fuller / 28/10/2008 (1 page) |
| 16 July 2009 | Director's Change of Particulars / jennifer fuller / 28/10/2008 / HouseName/Number was: , now: 14; Street was: taylor's farm, now: oak tree road; Area was: broad oak, now: ; Post Town was: heathfield, now: ampthill; Region was: east sussex, now: bedfordshire; Post Code was: TN21 8UU, now: MK45 (1 page) |
| 16 July 2009 | Director and secretary's change of particulars / john fuller / 28/10/2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 23 March 2009 | Accounts made up to 31 July 2008 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from doric house 132 station road chingford E4 6AB (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from doric house 132 station road chingford E4 6AB (1 page) |
| 17 July 2008 | Return made up to 18/06/08; full list of members (5 pages) |
| 17 July 2008 | Return made up to 18/06/08; full list of members (5 pages) |
| 30 April 2008 | Accounts made up to 31 July 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 November 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 28 November 2006 | Accounts made up to 31 July 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 December 2005 | Accounts made up to 31 July 2005 (1 page) |
| 19 July 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 October 2004 | Accounts made up to 31 July 2004 (1 page) |
| 13 July 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 11 November 2003 | Accounts made up to 31 July 2003 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 22 March 2003 | Accounts made up to 31 July 2002 (1 page) |
| 22 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
| 17 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 23 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 August 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 15 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 23 July 1998 | Return made up to 18/06/98; no change of members
|
| 23 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 13 August 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 13 August 1997 | Return made up to 18/06/97; no change of members
|
| 8 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 17 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |