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EDWARD DUDFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Dudfield Limited. The company was founded 75 years ago and was given the registration number 00459432. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:EDWARD DUDFIELD LIMITED
Company Number:00459432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 October 1948
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Secretary15 June 2010Active
1, Poplar Close, Epsom, England, KT17 3LH

Director27 June 2012Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director12 November 2003Active
144 Dawlish Drive, Ilford, IG3 9EG

Secretary-Active
18 Springpond Road, Dagenham, RM9 5DP

Secretary23 June 1998Active
31 Fanshawe Crescent, Dagenham, RM9 5ER

Director12 August 1992Active
1 Alderton Road, Orsett, RM16 3DZ

Director01 March 2005Active
69 The Causeway, Potters Bar, EN6 5HG

Director15 March 2001Active
6 Fordyce Close, Hornchurch, RM11 3LE

Director12 June 1992Active
144 Dawlish Drive, Ilford, IG3 9EG

Director-Active

People with Significant Control

Mr Mark Goulding
Notified on:01 January 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-01Insolvency

Liquidation disclaimer notice.

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2019-05-01Insolvency

Liquidation disclaimer notice.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-14Insolvency

Liquidation voluntary statement of affairs.

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2019-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-14Resolution

Resolution.

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2019-02-04Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Mortgage

Mortgage satisfy charge full.

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2014-07-25Mortgage

Mortgage satisfy charge full.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Officers

Change person director company with change date.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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