Introduction
EDWIN SHOWELL & SONS LIMITED
EDWIN SHOWELL & SONS LIMITED was a private limited company incorporated on 12 November 1902 and dissolved on 3 July 2013. At the time of dissolution its registered office was at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.
The company was in members’ voluntary liquidation. A final meeting of members was held and the return of the final meeting was filed on 3 April 2013, followed by notice of dissolution in the London Gazette on 3 July 2013. It had a history of insolvency but had not been compulsorily liquidated.
Its last accounts, made up to 31 December 2011, were dormant. The company’s principal activity was recorded under SIC code 99999 (dormant company). It had no charges.
The directors at the time of dissolution were John Linley Middleton (South African, resident in England) and corporate director ASSA ABLOY LIMITED. Claire Louise Bailey acted as company secretary. There were no persons with significant control.
Status
dissolved
Company No
00075394
Age
123 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
No 1 Dorset Street Southampton, SO15 2DP,
Timeline
2 key events • 1902 - 2012
Capital Table
People
Officers
16
VON SYDOW, Patrik Christian
ResignedSASSE, Justin Andrew
ResignedSTERNICK, Robert
ResignedWIESENFELD, Itzhak
ResignedMIDDLETON, John Linley
ActiveSTRATTON, Malcolm
ResignedPERRY, Robert Nigel
ResignedWESTMINSTER SECURITIES LIMITED
ResignedBAILEY, Claire Louise
ActiveLANGLEY, Derek Frederick
ResignedWILLIAMS MANAGEMENT SERVICES LIMITED
ResignedBOLIER, Robert Jan
ResignedASSA ABLOY LIMITED
ActiveWAKEMAN, Martyn Gordon David
ResignedNORCOTT, Geoffrey
ResignedWHITTAKER, David
ResignedFundings
Financials
Latest Activities
Filing History
125