Edmaur Limited

Company Name	Edmaur Limited
Company Status	Dissolved
Company Number	04518339
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	6 September 2016 (7 years, 7 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	Edgar Alan Glucksman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(1 week after company formation)
Appointment Duration	14 years (closed 06 September 2016)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Highfield Court Glebelands Road Prestwich Manchester M25 1WE

Director Name	Maureen Glucksman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(1 week after company formation)
Appointment Duration	14 years (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Highfield Court Glebelands Road Prestwich Manchester M25 1WE

Secretary Name	Maureen Glucksman
Nationality	British
Status	Closed
Appointed	30 August 2002(1 week after company formation)
Appointment Duration	14 years (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Highfield Court Glebelands Road Prestwich Manchester M25 1WE

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Northern Assurance Building 9/21 Princess Street Manchester M2 4EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr E.a. Glucksman & Mrs M. Glucksman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,328
Cash	£5,456
Current Liabilities	£4,128

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
11 June 2016	Application to strike the company off the register (3 pages)
10 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 March 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
18 March 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010	Registered office address changed from Hwca Limited 1St Floor 9-21 Princess Street Manchester M2 4DN on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Hwca Limited 1St Floor 9-21 Princess Street Manchester M2 4DN on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Registered office address changed from Hwca Limited 1St Floor 9-21 Princess Street Manchester M2 4DN on 7 September 2010 (1 page)
6 September 2010	Director's details changed for Maureen Glucksman on 23 August 2010 (2 pages)
6 September 2010	Director's details changed for Maureen Glucksman on 23 August 2010 (2 pages)
6 September 2010	Director's details changed for Edgar Alan Glucksman on 23 August 2010 (2 pages)
6 September 2010	Director's details changed for Edgar Alan Glucksman on 23 August 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 September 2008	Return made up to 23/08/08; full list of members (4 pages)
11 September 2008	Return made up to 23/08/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 September 2007	Return made up to 23/08/07; no change of members (7 pages)
12 September 2007	Return made up to 23/08/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 September 2006	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 18/09/06 (7 pages)
18 September 2006	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 18/09/06 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 October 2005	Return made up to 23/08/05; full list of members (7 pages)
3 October 2005	Return made up to 23/08/05; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 September 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (7 pages)
10 September 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 September 2002	New secretary appointed;new director appointed (1 page)
9 September 2002	New secretary appointed;new director appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (16 pages)
23 August 2002	Incorporation (16 pages)

Edmaur Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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