Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > EADE & WILDE DEVELOPMENTS LIMITED
Company Information for EADE & WILDE DEVELOPMENTS LIMITED
24 CHISWELL STREET, LONDON, EC1Y,
|
Company Registration Number
 02134093 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Eade & Wilde Developments Ltd
EADE & WILDE DEVELOPMENTS LIMITED was founded on 1987-05-21 and had its registered office in 24 Chiswell Street. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EADE & WILDE DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 24 CHISWELL STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02134093 | |
|---|---|---|
| Date formed | 1987-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-08 02:56:40 |
| Companies House |
|
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Company Officers of EADE & WILDE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
F W STEPHENS (SECRETARIAL) LIMITED |
||
LEONARD GRAHAM EADE |
||
HELEN ELAINE WILDE |
||
MALCOLM JAMES WILDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CHRISTOPHER MCANDREW |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUGAR INC UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Liquidation | |
| THEOBALD JENNINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
| GMF INTERNATIONAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
| WILSON ELSER LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| AEX SHIPPING (UK) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| ALEX WELLESLEY WESLEY ART & DESIGN LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| FIRST LONDON LOGISTICS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
| ZIOPHARM ONCOLOGY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2014-06-11 | |
| FW STEPHENS (MOORFIELDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
| IMMUNOGEN EUROPE LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| SYNTA LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
| RIB-X THERAPEUTICS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| THLD ENTERPRISE (UK) LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-03-14 | Dissolved 2015-05-19 | |
| 229 MITCHAM LANE LIMITED | Company Secretary | 2005-05-17 | CURRENT | 1997-08-19 | Active | |
| GS-GC GLOBAL SOLUTIONS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2003-10-09 | Dissolved 2013-09-17 | |
| REEVES TECHNOLOGY AND INNOVATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
| NEWMINSTER SECURITIES LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-08-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 03/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 03/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GRAHAM EADE / 03/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELAINE WILDE / 03/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 03/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WILDE / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WILDE / 01/01/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288a | DIRECTOR APPOINTED HELEN ELAINE WILDE | |
| CERTNM | COMPANY NAME CHANGED MELDRUM OPPENHEIMER LIMITED CERTIFICATE ISSUED ON 28/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 18/01/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/11000 18/01/ | |
| 88(2)R | AD 18/01/08--------- £ SI 10000@1=10000 £ IC 2/10002 | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
| 363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: COPYHOLD HOUSE COPYHOLD LANE CUCKFIELD W SUSSEX RH17 5ED | |
| 363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EADE & WILDE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EADE & WILDE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MALCOLM JAMES WILDE |
Intangible Assets
Patents
We have not found any records of EADE & WILDE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EADE & WILDE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for EADE & WILDE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EADE & WILDE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EADE & WILDE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EADE & WILDE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EADE & WILDE DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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