EDS AFRICA (MUREX) LIMITED

Key Data

Status

Dissolved

Company No.

01854375

Incorporation date

10/10/1984

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/10/1984)

22/02/2013

Final Gazette dissolved following liquidation

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22/11/2012

Liquidators' statement of receipts and payments to 2012-10-05

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22/11/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Insolvency resolution

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17/10/2011

Insolvency resolution

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17/10/2011

Resolutions

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16/10/2011

Appointment of a voluntary liquidator

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16/10/2011

Declaration of solvency

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04/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-30

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04/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-30

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

23/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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04/05/2011

Termination of appointment of Mark Lewthwaite as a director

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04/05/2011

Appointment of Mr Steven David Burr as a director

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21/10/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

06/10/2010

Resolutions

View PDF (15 pages)

06/10/2010

Statement of company's objects

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26/07/2010

Appointment of Mr Jonathan Savage as a director

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26/07/2010

Termination of appointment of Dara Gill as a director

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24/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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23/02/2010

Appointment of Mr Dara Singh Gill as a director

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23/02/2010

Termination of appointment of Nicholas Wilson as a director

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12/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

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12/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

04/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

28/07/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

View PDF (1 pages)

03/06/2009

Return made up to 29/05/09; full list of members

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23/11/2008

Director appointed mark lewthwaite

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10/11/2008

Appointment Terminated Director mark lambton

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

28/09/2008

Director appointed stephen gill

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28/09/2008

Secretary appointed james ormrod

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25/09/2008

Registered office changed on 26/09/2008 from 4,roundwood ave. Stockley park. Uxbridge. Middlesex.UB11 1BQ

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24/09/2008

Appointment Terminated Director eds nominees LIMITED

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24/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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04/08/2008

Memorandum and Articles of Association

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04/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

24/07/2008

Certificate of change of name

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22/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

12/06/2007

Return made up to 29/05/07; full list of members

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09/04/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/06/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

25/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

07/05/2000

Resolutions

View PDF (17 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Director resigned

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07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New director appointed

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11/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

Director's particulars changed

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30/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

26/07/1998

Secretary's particulars changed

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25/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

29/06/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Secretary resigned

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21/11/1996

Director resigned

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21/11/1996

New director appointed

View PDF (2 pages)

05/10/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

23/06/1996

Return made up to 29/05/96; no change of members

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22/01/1996

New secretary appointed

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26/11/1995

Director resigned

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23/11/1995

Director resigned

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07/11/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

07/11/1995

Resolutions

View PDF (1 pages)

19/07/1995

New director appointed

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19/06/1995

Return made up to 29/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Return made up to 30/09/94; full list of members

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10/05/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

10/10/1993

Return made up to 30/09/93; full list of members

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10/10/1993

Secretary's particulars changed;director's particulars changed

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07/07/1993

Secretary resigned;new secretary appointed

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07/07/1993

New director appointed

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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26/05/1993

Full accounts made up to 1992-12-31

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25/04/1993

Director resigned

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09/03/1993

Registered office changed on 10/03/93 from: centrum house 101-103 fleet road fleet, hampshire GU13 8NZ

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16/01/1993

New director appointed

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16/01/1993

Director resigned;new director appointed

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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02/11/1992

Full accounts made up to 1991-12-31

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19/10/1992

Return made up to 30/09/92; full list of members

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26/03/1992

Secretary resigned;new secretary appointed

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11/11/1991

Director resigned;new director appointed

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22/10/1991

Return made up to 30/09/91; no change of members

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22/10/1991

Registered office changed on 23/10/91

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06/09/1991

Director resigned;new director appointed

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13/06/1991

Accounts made up to 1990-12-31

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20/02/1991

Director resigned;new director appointed

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20/02/1991

Director resigned;new director appointed

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06/11/1990

Director resigned

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28/10/1990

Accounts made up to 1989-12-31

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28/10/1990

Return made up to 30/09/90; full list of members

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29/10/1989

Accounts made up to 1988-12-31

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29/10/1989

Return made up to 25/09/89; full list of members

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18/10/1989

New secretary appointed

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11/10/1989

New director appointed

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06/08/1989

Director resigned

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08/11/1988

Accounts made up to 1987-12-31

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08/11/1988

Return made up to 07/10/88; full list of members

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23/01/1988

New director appointed

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01/12/1987

Secretary resigned;new secretary appointed;director resigned

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30/10/1987

Accounts made up to 1986-12-31

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30/10/1987

Return made up to 23/07/87; full list of members

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29/10/1986

Accounts made up to 1985-12-31

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01/10/1986

Registered office changed on 02/10/86 from: systems house 105 fleet road fleet hampshire

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22/09/1986

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

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23/06/1986

Return made up to 25/04/86; full list of members

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21/01/1985

Certificate of change of name

View PDF (2 pages)

10/10/1984

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Wilson, Nicholas Anthony	Director	02/08/2009 - 21/02/2010	97
Gill, Dara Singh	Director	21/02/2010 - 20/07/2010	33
Wyborn, Frederick John	Secretary	18/03/1992 - 29/06/1993	5
Ormrod, James	Secretary	24/09/2008 - 30/11/2009	30
Lambton, Mark Norman	Director	24/09/2008 - 09/11/2008	47

Persons with Significant Control

No PSC data available.

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Description

About EDS AFRICA (MUREX) LIMITED

EDS AFRICA (MUREX) LIMITED is an(a) Dissolved company incorporated on 10/10/1984 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 EDS AFRICA (MUREX) LIMITED?

EDS AFRICA (MUREX) LIMITED is currently Dissolved. It was registered on 10/10/1984 and dissolved on 22/02/2013.

Where is EDS AFRICA (MUREX) LIMITED located?

EDS AFRICA (MUREX) LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for EDS AFRICA (MUREX) LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.