| Company Name | Edwin Edmunds (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189778 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
| Previous Name | Abelon Limited |
Directors
| Director Name | Douglas Wilfred Clarke |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Farthings 45 Shenfield Road Brentwood Essex CM15 8EN |
| Secretary Name | Jennifer Iris Clarke |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 24 October 1996(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Farthings 45 Shenfield Road Shenfield Brentwood Essex CM15 8EN |
| Director Name | Mr Peter John Norman Molesworth |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 May 1998) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Elgin Park Redland Bristol Avon BS6 6RX |
| Director Name | Mr Timothy Oglesby |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 May 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Olive House 3 Springfield Road Hinckley Leicestershire LE10 1AN |
| Secretary Name | Mr Timothy Oglesby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 May 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Olive House 3 Springfield Road Hinckley Leicestershire LE10 1AN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Carlton House 31-34 Railway Street Chelmsford Essex CM1 1NJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1997 | Company name changed abelon LIMITED\certificate issued on 27/02/97 (2 pages) |
| 4 November 1996 | Director resigned (1 page) |
| 4 November 1996 | New secretary appointed (2 pages) |
| 4 November 1996 | Secretary resigned;director resigned (1 page) |
| 4 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 4 November 1996 | Resolutions
|
| 23 April 1996 | Incorporation (16 pages) |