EDICON LIMITED

Key Data

Status

Dissolved

Company No.

03579620

Incorporation date

10/06/1998

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Liquidators' statement of receipts and payments to 2013-05-07

View PDF (5 pages)

20/05/2013

Return of final meeting in a creditors' voluntary winding up

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18/02/2013

Liquidators' statement of receipts and payments to 2013-02-07

View PDF (5 pages)

12/08/2012

Liquidators' statement of receipts and payments to 2012-08-07

View PDF (5 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-02-07

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-07

View PDF (5 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

14/02/2010

Statement of affairs with form 4.19

View PDF (15 pages)

14/02/2010

Resolutions

View PDF (1 pages)

14/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2010

Registered office address changed from Building 9 Bre Complex Bucknalls Lane Watford Herts WD25 9XX on 2010-01-28

View PDF (2 pages)

29/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

07/07/2008

Return made up to 11/06/07; full list of members

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07/07/2008

Director's Change of Particulars / scott burke / 01/03/2007 / HouseName/Number was: , now: 45; Street was: 39 bucknalls drive, now: oakwood road; Post Town was: hertfordshire, now: st. Albans; Region was: , now: hertfordshire; Post Code was: AL2 3XJ, now: AL2 3PZ; Country was: , now: united kingdom

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07/07/2008

Secretary's Change of Particulars / elizabeth burke / 01/03/2007 / Title was: , now: mrs; HouseName/Number was: , now: 45; Street was: 39 bucknalls drive, now: oakwood rd; Post Code was: AL2 3XJ, now: AL2 3PZ

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/10/2007

Registered office changed on 18/10/07 from: 39 bucknalls drive bricket wood hertfordshire AL2 3XJ

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/08/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

29/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

14/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

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14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

08/06/2005

Registered office changed on 09/06/05 from: 68 newberries avenue radlett hertfordshire WD7 7EP

View PDF (1 pages)

18/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

21/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

Registered office changed on 24/05/04 from: 25 radlett park road radlett hertfordshire WD7 7BG

View PDF (1 pages)

23/09/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

31/08/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

29/08/2003

Ad 01/01/03-01/01/03 £ si 1@1=1 £ ic 3/4

View PDF (1 pages)

07/02/2003

Return made up to 11/06/02; full list of members

View PDF (6 pages)

04/02/2003

Ad 01/02/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

18/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

24/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

24/07/2001

Secretary's particulars changed

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24/07/2001

Return made up to 11/06/00; full list of members

View PDF (6 pages)

24/07/2001

Secretary's particulars changed

View PDF (0 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

21/03/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

08/02/2000

Return made up to 11/06/99; full list of members

View PDF (6 pages)

08/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/01/2000

Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/10/1999

Registered office changed on 08/10/99 from: 10 fairfield close radlett hertfordshire WD7 8ND

View PDF (1 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 13/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L.O. NOMINEES LIMITED	Nominee Secretary	10/06/1998 - 09/08/1998	308
L.O.DIRECTORS LIMITED	Nominee Director	10/06/1998 - 09/08/1998	322
Burke, Scott William	Director	27/05/2005 - Present	2
Burke, Elizabeth Anne	Secretary	27/05/2005 - Present	-
Clarke, James	Director	18/07/1998 - 27/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EDICON LIMITED

EDICON LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDICON LIMITED?

EDICON LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 20/08/2013.

Where is EDICON LIMITED located?

EDICON LIMITED is registered at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP.

What does EDICON LIMITED do?

EDICON LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for EDICON LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.