EDN (INSURANCE SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03944474

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

20/12/2011

Final Gazette dissolved following liquidation

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20/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-14

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

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09/05/2010

Liquidators' statement of receipts and payments to 2010-04-14

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28/04/2009

Statement of affairs with form 4.19

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28/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2009

Resolutions

View PDF (1 pages)

04/04/2009

Registered office changed on 05/04/2009 from c/o c/o begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from barton hall hardy street eccles manchester greater manchester M30 7NB

View PDF (1 pages)

10/02/2009

Return made up to 10/03/08; full list of members

View PDF (6 pages)

27/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

16/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

11/06/2008

Director appointed cbg corporate director LIMITED

View PDF (2 pages)

16/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary arnold gudger

View PDF (1 pages)

09/04/2008

Appointment Terminated Director ian madeley

View PDF (1 pages)

09/04/2008

Secretary appointed martyn hughes

View PDF (2 pages)

09/04/2008

Registered office changed on 10/04/2008 from standeven house 27 union street oldham OL1 1XS

View PDF (1 pages)

30/03/2008

Return made up to 10/03/07; full list of members; amend

View PDF (10 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

21/05/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

21/05/2006

Director's particulars changed

View PDF (0 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

05/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

05/04/2005

Registered office changed on 06/04/05

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09/08/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

21/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

21/04/2004

Secretary's particulars changed;director's particulars changed

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09/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

16/03/2003

Return made up to 10/03/03; no change of members

View PDF (7 pages)

06/01/2003

New director appointed

View PDF (1 pages)

11/12/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/04/2002

Return made up to 10/03/02; no change of members

View PDF (6 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (24 pages)

28/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

28/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/2001

Registered office changed on 29/03/01

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23/08/2000

Ad 07/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

Registered office changed on 15/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Madeley, Ian	Director	01/01/2003 - 04/04/2008	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/03/2000 - 10/03/2000	16011
Howell, Stephen John	Director	10/03/2000 - Present	6
Gudger, Arnold Frederic	Director	10/03/2000 - Present	14
Hughes, Martyn	Secretary	04/04/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About EDN (INSURANCE SERVICES) LIMITED

EDN (INSURANCE SERVICES) LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at BEGBIES TRAYNOR, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU. There are currently 4 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 EDN (INSURANCE SERVICES) LIMITED?

EDN (INSURANCE SERVICES) LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 20/12/2011.

Where is EDN (INSURANCE SERVICES) LIMITED located?

EDN (INSURANCE SERVICES) LIMITED is registered at BEGBIES TRAYNOR, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU.

What does EDN (INSURANCE SERVICES) LIMITED do?

EDN (INSURANCE SERVICES) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for EDN (INSURANCE SERVICES) LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.