EDIRECTORY.CO.UK PLC

Key Data

Status

Dissolved

Company No.

03968566

Incorporation date

04/04/2000

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

24/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2010

Completion of winding up

View PDF (1 pages)

22/12/2009

Order of court to wind up

View PDF (1 pages)

07/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2008

Appointment Terminated Director trevor price

View PDF (1 pages)

22/04/2008

Appointment Terminated Director adam moloney

View PDF (1 pages)

22/04/2008

Appointment Terminated Director richard cavendish

View PDF (1 pages)

03/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

05/06/2007

Return made up to 05/04/07; full list of members

View PDF (49 pages)

05/06/2007

Director's particulars changed

View PDF (0 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (5 pages)

18/02/2007

Registered office changed on 19/02/07 from: furness gate peter green way, furness business pa, barrow in furness cumbria LA14 2PE

View PDF (1 pages)

14/02/2007

Ad 02/02/07--------- £ si [email protected]=350000 £ ic 11290565/11640565

View PDF (2 pages)

14/02/2007

Resolutions

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14/02/2007

Resolutions

View PDF (1 pages)

24/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

11/07/2006

Return made up to 05/04/06; full list of members

View PDF (48 pages)

08/06/2006

Ad 31/05/06--------- £ si [email protected]=110193 £ ic 11180372/11290565

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

26/09/2005

Ad 29/07/05--------- £ si [email protected]=415584 £ ic 10764788/11180372

View PDF (2 pages)

26/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

19/06/2005

Return made up to 05/04/05; full list of members

View PDF (51 pages)

20/12/2004

Ad 07/12/04--------- £ si [email protected]=14000 £ ic 10750788/10764788

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (62 pages)

09/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

27/05/2004

New director appointed

View PDF (1 pages)

12/05/2004

Return made up to 05/04/04; full list of members

View PDF (47 pages)

12/05/2004

Location of register of members address changed

View PDF (0 pages)

23/03/2004

Auditor's resignation

View PDF (1 pages)

13/10/2003

Return made up to 05/04/03; full list of members

View PDF (30 pages)

13/10/2003

Director's particulars changed

View PDF (0 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2002

Ad 28/09/01-28/06/02 £ si [email protected]

View PDF (2 pages)

19/08/2002

Return made up to 05/04/02; bulk list available separately

View PDF (9 pages)

19/08/2002

Director resigned

View PDF (0 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

02/09/2001

Ad 24/05/01-09/08/01 £ si [email protected]=150000 £ ic 9024428/9174428

View PDF (2 pages)

02/09/2001

Director resigned

View PDF (1 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

28/05/2001

Return made up to 05/04/01; full list of members

View PDF (53 pages)

03/05/2001

Ad 09/04/01--------- £ si [email protected]=6060 £ ic 9018368/9024428

View PDF (2 pages)

24/04/2001

Ad 23/03/01--------- £ si [email protected]=18367 £ ic 9000001/9018368

View PDF (2 pages)

30/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

25/10/2000

Location of register of members (non legible)

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Registered office changed on 12/06/00 from: 296 golders green road london NW11 9PT

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (3 pages)

04/06/2000

New director appointed

View PDF (3 pages)

01/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/06/2000

Application to commence business

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Ad 18/05/00--------- £ si [email protected]=8999999 £ ic 2/9000001

View PDF (4 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (37 pages)

31/05/2000

Prospectus

View PDF (20 pages)

04/04/2000

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Wright, David	Director	17/05/2000 - 31/12/2000	10
Cavendish, Richard Hugh Baron, Lord	Director	17/05/2000 - 31/12/2006	38
Herington, David John	Director	17/05/2000 - Present	9
Allonby, Dominic William Damien	Director	18/05/2000 - Present	16
Naylor, Darren John	Director	17/05/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About EDIRECTORY.CO.UK PLC

EDIRECTORY.CO.UK PLC is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Fountain Street House, 13 Fountain Street, Ulverston, Cumbria LA12 7EQ. There are currently 5 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 EDIRECTORY.CO.UK PLC?

EDIRECTORY.CO.UK PLC is currently Dissolved. It was registered on 04/04/2000 and dissolved on 24/11/2010.

Where is EDIRECTORY.CO.UK PLC located?

EDIRECTORY.CO.UK PLC is registered at Fountain Street House, 13 Fountain Street, Ulverston, Cumbria LA12 7EQ.

What does EDIRECTORY.CO.UK PLC do?

EDIRECTORY.CO.UK PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EDIRECTORY.CO.UK PLC?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.