About

Registered Number: 01720297
Date of Incorporation: 04/05/1983 (41 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/11/2018 (6 years and 5 months ago)
Registered Address: Southside C/O Daniel J Edelman Ltd, 105 Victoria Street, London, SW1E 6QT

 

Established in 1983, Edelman Associates Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Arfon Michael N/A 09 September 1994 1
GREENWOOD, Paul N/A 23 November 1994 1
HOLDHEIM, Robert 06 July 1994 31 December 1994 1
MCGUINNESS, Alan Niall N/A 24 April 2000 1
PURVIS, Yvonne Margaret N/A 06 July 1994 1
ROBERTS, Patrick 01 January 1995 16 March 1999 1
Secretary Name Appointed Resigned Total Appointments
FOXALL, Carolyn 06 July 2016 - 1
ROBINSON, Jared William 01 July 2013 06 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 04 September 2018
DS01 - Striking off application by a company 24 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 11 January 2018
CS01 - N/A 09 January 2017
AA - Annual Accounts 14 July 2016
AP03 - Appointment of secretary 06 July 2016
TM02 - Termination of appointment of secretary 06 July 2016
AR01 - Annual Return 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 11 February 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 26 March 2014
AP03 - Appointment of secretary 26 March 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 27 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 30 January 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 28 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
AUD - Auditor's letter of resignation 04 September 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
AUD - Auditor's letter of resignation 03 May 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 02 February 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
AA - Annual Accounts 28 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 19 March 1996
288 - N/A 02 June 1995
288 - N/A 02 June 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 23 March 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 14 April 1994
288 - N/A 14 April 1994
287 - Change in situation or address of Registered Office 21 December 1993
363a - Annual Return 22 April 1993
288 - N/A 22 April 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 17 March 1993
288 - N/A 17 March 1993
AA - Annual Accounts 26 March 1992
363b - Annual Return 25 February 1992
288 - N/A 03 May 1991
363a - Annual Return 23 April 1991
288 - N/A 28 March 1991
AA - Annual Accounts 09 February 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 19 April 1990
288 - N/A 17 August 1989
AA - Annual Accounts 01 August 1989
288 - N/A 13 April 1989
288 - N/A 22 March 1989
363 - Annual Return 09 March 1989
288 - N/A 10 November 1988
288 - N/A 03 November 1988
288 - N/A 02 November 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 13 May 1988
287 - Change in situation or address of Registered Office 01 March 1988
288 - N/A 14 August 1987
288 - N/A 06 May 1987
288 - N/A 06 May 1987
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987
CERTNM - Change of name certificate 25 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.