EDO RUGGED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02689884

Incorporation date

20/02/1992

Size

Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1992)

14/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2016

Application to strike the company off the register

View PDF (3 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/09/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

22/03/2015

Appointment of Mr Nicholas Anthony Rodd as a director on 2015-03-02

View PDF (2 pages)

22/03/2015

Termination of appointment of Katherine Jane Richardson as a director on 2015-03-02

View PDF (1 pages)

09/03/2015

Auditor's resignation

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

02/01/2014

Appointment of Mr Paul Hills as a secretary

View PDF (2 pages)

02/01/2014

Appointment of Mrs Katharine Jane Richardson as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Anthony Roberts as a secretary

View PDF (1 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

31/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

20/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

12/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

16/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

02/02/2004

Resolutions

View PDF (18 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/06/2003

Registered office changed on 03/06/03 from: victoria road portslade brighton east sussex BN41 1YH

View PDF (1 pages)

09/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/04/2001

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

View PDF (1 pages)

27/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2000

Full accounts made up to 2000-01-04

View PDF (10 pages)

10/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

27/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1999-01-04

View PDF (14 pages)

01/05/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1998-01-14

View PDF (13 pages)

27/05/1998

Accounting reference date shortened from 15/01/99 to 04/01/99

View PDF (1 pages)

10/03/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

25/02/1998

Accounting reference date extended from 31/12/97 to 15/01/98

View PDF (1 pages)

25/01/1998

Registered office changed on 26/01/98 from: hobson house 155 gower street london WS1E 6BJ

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/03/1997

Return made up to 21/02/97; full list of members

View PDF (5 pages)

31/03/1996

New director appointed

View PDF (2 pages)

17/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

25/02/1996

Ad 02/02/96--------- £ si 98@5

View PDF (2 pages)

25/02/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

05/12/1995

Registered office changed on 06/12/95 from: 301 - 305 euston road london NW1 3SS

View PDF (1 pages)

26/10/1995

Full accounts made up to 1993-12-31

View PDF (8 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

22/03/1995

Return made up to 21/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/05/1994

Return made up to 21/02/94; no change of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

Return made up to 21/02/93; full list of members

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29/03/1992

Accounting reference date notified as 31/12

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24/03/1992

Director resigned;new director appointed

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24/03/1992

Registered office changed on 25/03/92 from: suite 5003 72 new bond street london W1Y 9DD

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24/03/1992

New director appointed

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24/03/1992

Secretary resigned;new secretary appointed

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05/03/1992

Nc inc already adjusted 26/02/92

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05/03/1992

Resolutions

View PDF (0 pages)

05/03/1992

Resolutions

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05/03/1992

Resolutions

View PDF (0 pages)

03/03/1992

Certificate of change of name

View PDF (2 pages)

20/02/1992

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
FIRST DIRECTORS LIMITED	Nominee Director	20/02/1992 - 25/02/1992	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	20/02/1992 - 25/02/1992	6838
Mullins, Kay	Secretary	25/02/1992 - 14/01/1998	-
Hills, Paul	Secretary	31/12/2005 - 28/02/2006	-
Hills, Paul	Secretary	18/12/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EDO RUGGED SYSTEMS LIMITED

EDO RUGGED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/02/1992 with the registered office located at Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex BN1 9HU. There are currently 3 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 EDO RUGGED SYSTEMS LIMITED?

EDO RUGGED SYSTEMS LIMITED is currently Dissolved. It was registered on 20/02/1992 and dissolved on 14/11/2016.

Where is EDO RUGGED SYSTEMS LIMITED located?

EDO RUGGED SYSTEMS LIMITED is registered at Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex BN1 9HU.

What does EDO RUGGED SYSTEMS LIMITED do?

EDO RUGGED SYSTEMS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for EDO RUGGED SYSTEMS LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.