ES

EDWIN SHOWELL & SONS LIMITED

Dissolved

Company number 00075394

Southampton · Incorporated 12 November 1902

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
123 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDWIN SHOWELL & SONS LIMITED · 12 November 1902 – 31 December 1979

UNION LOCKS LIMITED · 31 December 1979 – 13 February 2001

Company overview

EDWIN SHOWELL & SONS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 July 2013 having been incorporated on 12 November 1902. It has changed its name 2 times, most recently from UNION LOCKS LIMITED on 31 December 1979. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is dormant company (SIC 99999).

The board consists of two South Africian directors: ASSA ABLOY LIMITED (appointed 30 August 2000) and MIDDLETON, John Linley (appointed 5 March 2009). BAILEY, Claire Louise serves as company secretary (appointed 13 June 2005). The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 6 September 2012. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 3 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MIDDLETON, John Linley
Director
5 March 2009
BC
BAILEY, Claire Louise
Secretary
13 June 2005
AA
ASSA ABLOY LIMITED
Corporate Director
30 August 2000
SJ
SASSE, Justin Andrew
Director · Resigned
2 February 2009
VS
VON SYDOW, Patrik Christian
Director · Resigned
31 January 2007
WI
WIESENFELD, Itzhak
Director · Resigned
9 June 2006
NG
NORCOTT, Geoffrey
Director · Resigned
16 May 2001
WM
WAKEMAN, Martyn Gordon David
Secretary · Resigned
13 November 2000
BR
BOLIER, Robert Jan
Secretary · Resigned
30 August 2000
SR
STERNICK, Robert
Director · Resigned
30 August 2000
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
29 April 1997
SM
STRATTON, Malcolm
Secretary · Resigned
29 April 1997
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
29 April 1997
WD
WHITTAKER, David
Secretary · Resigned
—
LD
LANGLEY, Derek Frederick
Director · Resigned
—
PR
PERRY, Robert Nigel
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2012 View
Resolution
Resolution
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2012 View
Termination Director Company With Name Termination Date
Officers
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Made Up Date
Accounts
19 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Made Up Date
Accounts
29 October 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Address
15 February 2006 View
Accounts With Made Up Date
Accounts
7 November 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Made Up Date
Accounts
30 September 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Made Up Date
Accounts
2 October 2002 View
Legacy
Annual Return
2 September 2002 View
Accounts With Made Up Date
Accounts
31 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Certificate Change Of Name Company
Change Of Name
13 February 2001 View
Legacy
Address
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Accounts With Made Up Date
Accounts
11 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Address
6 September 2000 View
Accounts With Made Up Date
Accounts
8 October 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Annual Return
23 September 1998 View
Accounts With Made Up Date
Accounts
19 May 1998 View
Legacy
Officers
9 April 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Officers
22 January 1998 View
Miscellaneous
Miscellaneous
7 November 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Annual Return
7 October 1996 View
Legacy
Officers
3 October 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Annual Return
10 October 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1994 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Address
4 February 1993 View
Legacy
Annual Return
23 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Annual Return
25 October 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
30 August 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Annual Return
29 September 1989 View
Accounts With Accounts Type Full
Accounts
18 February 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Address
5 May 1988 View
Accounts With Accounts Type Full
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
22 November 1985 View
Accounts With Made Up Date
Accounts
14 August 1984 View
Accounts With Made Up Date
Accounts
22 October 1983 View
Miscellaneous
Miscellaneous
12 January 1983 View
Accounts With Made Up Date
Accounts
5 November 1982 View
Legacy
Annual Return
4 September 1982 View
Legacy
Annual Return
22 August 1981 View
Legacy
Annual Return
5 September 1980 View
Legacy
Annual Return
30 October 1979 View
Legacy
Annual Return
17 October 1978 View
Legacy
Annual Return
3 October 1977 View
Memorandum Articles
Incorporation
25 June 1957 View
Incorporation Company
Incorporation
12 November 1902 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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