Edbro (London) Limited

Company Name	Edbro (London) Limited
Company Status	Dissolved
Company Number	00321286
Category	Private Limited Company
Incorporation Date	30 November 1936(87 years, 5 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Name	Wood Hoists Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Alan Nesbitt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(71 years after company formation)
Appointment Duration	4 years, 7 months (closed 10 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nelson Street Bolton Lancashire BL3 2JJ

Secretary Name	Thomas Paul Simon Bardet
Nationality	French
Status	Closed
Appointed	10 March 2009(72 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 July 2012)
Role	Finance Director
Correspondence Address	Edbro Nelson Street Bolton Lancashire BL3 2JJ

Director Name	Mr Jack McAndrew
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(54 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Little Cuppers Rushmere Leighton Buzzard Lu7 0d2

Director Name	John Stanley Matthews
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(54 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	59 Vale Avenue Horwich Bolton Lancashire BL6 5RF

Director Name	George Geoffrey Buckley
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(54 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Apple Cross Alderley Edge Cheshire SK9 7BN

Secretary Name	John Stanley Matthews
Nationality	British
Status	Resigned
Appointed	28 June 1991(54 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	59 Vale Avenue Horwich Bolton Lancashire BL6 5RF

Director Name	Dr John Frederick Worton-Griffiths
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(56 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1999)
Role	Company Director
Correspondence Address	Tibro Hus Chapeltown Road Bolton Lancashire BL7 9AT

Secretary Name	Robert Alan Tinton
Nationality	British
Status	Resigned
Appointed	12 April 1999(62 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 April 2000)
Role	Company Director
Correspondence Address	45 Beechfields Eccleston Chorley Lancashire PR7 5RF

Director Name	Mr Geoffrey David Creamer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(62 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	38 Glenmore Clayton Le Woods Chorley Lancashire PR6 7TA

Director Name	Robert Stewart
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(62 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 June 1999)
Role	Company Director
Correspondence Address	125 Longmeadow Road Knowsley Prescot Merseyside L34 0HW

Director Name	David John
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(62 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 March 2000)
Role	Company Director
Correspondence Address	Glebe House Knutsford Road Antrobus Northwich Cheshire CW9 6JW

Director Name	Nigel Paul Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(63 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Hydraulic Manaufacture
Correspondence Address	5 Ribbleton Grove Whalley Lancashire BB7 9RF

Secretary Name	David Alexander Menon
Nationality	British
Status	Resigned
Appointed	17 April 2000(63 years, 5 months after company formation)
Appointment Duration	6 years (resigned 21 April 2006)
Role	Finance Director
Correspondence Address	38 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Director Name	Mr David Coveney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(66 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Cottage Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Mr Andrew Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(68 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Roseacre Worsley Lancashire M28 1YT

Secretary Name	Mr Geoffrey David Creamer
Nationality	British
Status	Resigned
Appointed	21 April 2006(69 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2006)
Role	Technical Director
Country of Residence	England
Correspondence Address	38 Glenmore Clayton Le Woods Chorley Lancashire PR6 7TA

Director Name	Mr Paul Hannah
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(70 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	84 Ramsey Avenue Bacup Lancs OL13 9PJ

Secretary Name	Sharon Jane Brownley
Nationality	British
Status	Resigned
Appointed	01 December 2006(70 years after company formation)
Appointment Duration	7 months (resigned 02 July 2007)
Role	Finance Director
Correspondence Address	11 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Secretary Name	Mr David Nesbitt
Nationality	British
Status	Resigned
Appointed	22 November 2007(71 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 2008)
Role	Managing Director
Correspondence Address	7 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Secretary Name	Mr Charles Geoffrey Bean
Nationality	British
Status	Resigned
Appointed	06 March 2008(71 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 March 2009)
Role	Finance Director
Correspondence Address	80 Lancaster Lane Leyland Lancashire PR25 5SP

Contact

Website	www.edbro.com/
Telephone	01204 528888
Telephone region	Bolton

Location

Registered Address	Nelson Street Bolton Lancashire BL3 2JJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at £1	Edbro PLC 66.67% Ordinary
1 at £1	Pierce-andre Martel 33.33% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
14 March 2012	Application to strike the company off the register (3 pages)
14 March 2012	Application to strike the company off the register (3 pages)
13 February 2012	Current accounting period extended from 31 December 2011 to 29 February 2012 (2 pages)
13 February 2012	Current accounting period extended from 31 December 2011 to 29 February 2012 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 3 (3 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 3 (3 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 3 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr. David Nesbitt on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr. David Nesbitt on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr. David Nesbitt on 2 October 2009 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 September 2009	Accounts made up to 31 December 2008 (7 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
25 March 2009	Secretary appointed thomas paul simon bardet (1 page)
25 March 2009	Secretary appointed thomas paul simon bardet (1 page)
18 March 2009	Return made up to 04/07/08; full list of members (3 pages)
18 March 2009	Return made up to 04/07/08; full list of members (3 pages)
16 March 2009	Appointment Terminated Secretary charles bean (1 page)
16 March 2009	Appointment terminated secretary charles bean (1 page)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 December 2008	Accounts made up to 31 December 2007 (7 pages)
28 November 2008	Secretary appointed mr charles geoffrey bean (1 page)
28 November 2008	Secretary appointed mr charles geoffrey bean (1 page)
27 November 2008	Appointment terminated director paul hannah (1 page)
27 November 2008	Appointment Terminated Secretary david nesbitt (1 page)
27 November 2008	Appointment terminated secretary david nesbitt (1 page)
27 November 2008	Appointment Terminated Director paul hannah (1 page)
25 November 2008	Director appointed mr david nesbitt (1 page)
25 November 2008	Director appointed mr david nesbitt (1 page)
25 November 2008	Secretary appointed mr david nesbitt (1 page)
25 November 2008	Secretary appointed mr david nesbitt (1 page)
31 July 2007	Return made up to 04/07/07; full list of members (2 pages)
31 July 2007	Return made up to 04/07/07; full list of members (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (10 pages)
22 July 2007	Full accounts made up to 31 December 2006 (10 pages)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
12 January 2007	Auditor's resignation (1 page)
12 January 2007	Auditor's resignation (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
26 July 2006	Return made up to 04/07/06; full list of members (2 pages)
26 July 2006	Return made up to 04/07/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 July 2006	Accounts made up to 31 December 2005 (7 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Return made up to 04/07/05; full list of members (7 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Return made up to 04/07/05; full list of members (7 pages)
6 July 2005	Accounts made up to 31 December 2004 (7 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (2 pages)
4 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Return made up to 04/07/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (9 pages)
7 April 2004	Full accounts made up to 31 December 2003 (9 pages)
25 July 2003	Return made up to 04/07/03; full list of members (7 pages)
25 July 2003	Return made up to 04/07/03; full list of members (7 pages)
17 May 2003	Full accounts made up to 31 December 2002 (12 pages)
17 May 2003	Full accounts made up to 31 December 2002 (12 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 September 2002	Return made up to 04/07/02; full list of members (7 pages)
24 September 2002	Return made up to 04/07/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (12 pages)
13 May 2002	Full accounts made up to 31 December 2001 (12 pages)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
26 July 2001	Return made up to 04/07/01; full list of members (6 pages)
26 July 2001	Return made up to 04/07/01; full list of members (6 pages)
1 September 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Return made up to 04/07/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 August 1999	Return made up to 04/07/99; full list of members (5 pages)
23 August 1999	Return made up to 04/07/99; full list of members (5 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Secretary resigned;director resigned (1 page)
24 April 1999	Secretary resigned;director resigned (1 page)
24 April 1999	New secretary appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Return made up to 04/07/98; no change of members (4 pages)
29 June 1998	Return made up to 04/07/98; no change of members (4 pages)
4 August 1997	Return made up to 04/07/97; no change of members (4 pages)
4 August 1997	Return made up to 04/07/97; no change of members (4 pages)
15 July 1997	Full accounts made up to 27 October 1996 (14 pages)
15 July 1997	Full accounts made up to 27 October 1996 (14 pages)
23 May 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
23 May 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
6 November 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
6 November 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
2 September 1996	Full accounts made up to 29 October 1995 (14 pages)
2 September 1996	Full accounts made up to 29 October 1995 (14 pages)
24 June 1996	Return made up to 04/07/96; full list of members (6 pages)
24 June 1996	Return made up to 04/07/96; full list of members (6 pages)
14 May 1996	Delivery of annual acc. Ext. By 3 mths to 31/10/95 (1 page)
14 May 1996	Delivery of annual acc. Ext. By 3 mths to 31/10/95 (1 page)
31 July 1995	Return made up to 04/07/95; no change of members (4 pages)
31 July 1995	Return made up to 04/07/95; no change of members (4 pages)
8 June 1995	Full accounts made up to 31 October 1994 (14 pages)
8 June 1995	Full accounts made up to 31 October 1994 (14 pages)
29 March 1995	Delivery of annual acc. Ext. By 3 mths to 31/10/94 (1 page)
29 March 1995	Delivery of annual acc. Ext. By 3 mths to 31/10/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
9 March 1976	Company name changed\certificate issued on 09/03/76 (2 pages)
9 March 1976	Company name changed\certificate issued on 09/03/76 (2 pages)
20 January 1937	Company name changed\certificate issued on 20/01/37 (3 pages)
20 January 1937	Company name changed\certificate issued on 20/01/37 (3 pages)

Edbro (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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