EDS (ELECTRONIC DATA SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

01799287

Incorporation date

11/03/1984

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/09/1986)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

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

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10/08/2011

Statement of capital on 2011-08-11

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04/08/2011

Statement of capital on 2011-07-29

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04/08/2011

Cancellation of shares. Statement of capital on 2011-08-05

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04/08/2011

Statement by Directors

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04/08/2011

Solvency Statement dated 31/07/11

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04/08/2011

Resolutions

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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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11/01/2011

Full accounts made up to 2010-10-31

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08/11/2010

Resolutions

View PDF (1 pages)

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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22/02/2010

Appointment of Mr Dara Singh Gill as a director

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22/02/2010

Termination of appointment of Nicholas Wilson as a director

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02/02/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

12/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

12/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 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

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25/06/2009

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

View PDF (4 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/02/2009

Auditor's resignation

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23/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

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 (15 pages)

28/09/2008

Director appointed mark norman lambton

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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 avenue, stockley park, uxbridge, middlesex, UB11 1BQ.

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24/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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24/09/2008

Appointment Terminated Director eds nominees LIMITED

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19/06/2008

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

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

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12/06/2007

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

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/06/2006

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

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 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 (12 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

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29/06/2003

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

View PDF (6 pages)

08/07/2002

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

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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

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25/06/2000

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

View PDF (6 pages)

07/05/2000

Secretary resigned

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07/05/2000

Director resigned

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07/05/2000

Director resigned

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07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New director appointed

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26/09/1999

Full accounts made up to 1998-12-31

View PDF (14 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

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/07/1998

Secretary's particulars changed

View PDF (0 pages)

25/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

09/11/1997

£ ic 408051000/51000 26/09/97 £ sr 408000000@1=408000000

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

31/08/1997

Ad 16/07/97--------- £ si 408000000@1=408000000 £ ic 51000/408051000

View PDF (2 pages)

21/08/1997

£ ic 408051000/51000 16/07/97 £ sr 408000000@1=408000000

View PDF (1 pages)

21/08/1997

Resolutions

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21/08/1997

Declaration of shares redemption:auditor's report

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14/08/1997

Memorandum and Articles of Association

View PDF (15 pages)

14/08/1997

Resolutions

View PDF (22 pages)

14/08/1997

Resolutions

View PDF (22 pages)

14/08/1997

Resolutions

View PDF (7 pages)

29/06/1997

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

View PDF (8 pages)

02/03/1997

Ad 06/01/97--------- £ si 208000000@1=208000000 £ ic 200051000/408051000

View PDF (2 pages)

02/03/1997

Memorandum and Articles of Association

View PDF (23 pages)

02/03/1997

Ad 19/12/96--------- £ si 200050000@1=200050000 £ ic 1000/200051000

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02/03/1997

Resolutions

View PDF (2 pages)

02/03/1997

Resolutions

View PDF (7 pages)

02/03/1997

Resolutions

View PDF (16 pages)

02/03/1997

£ nc 1000/420051020 19/12/96

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22/01/1997

Memorandum and Articles of Association

View PDF (15 pages)

22/01/1997

Resolutions

View PDF (14 pages)

22/01/1997

Resolutions

View PDF (3 pages)

21/11/1996

New secretary appointed

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21/11/1996

Secretary resigned

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/09/1996

New director appointed

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22/09/1996

Director resigned

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23/06/1996

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

View PDF (4 pages)

22/01/1996

New secretary appointed

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10/01/1996

Certificate of change of name

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26/11/1995

Director resigned

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23/11/1995

Director resigned

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23/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/06/1995

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

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/07/1994

Return made up to 18/07/94; full list of members

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25/07/1994

Full accounts made up to 1993-12-31

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

19/08/1993

Return made up to 21/07/93; full list of members

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19/08/1993

Secretary resigned;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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31/05/1993

Resolutions

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31/05/1993

Resolutions

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31/05/1993

Resolutions

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25/04/1993

Director resigned

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16/01/1993

Director resigned

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16/01/1993

Director resigned

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16/01/1993

Director resigned;new director appointed

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16/01/1993

Director resigned;new director appointed

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03/01/1993

Resolutions

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03/01/1993

Resolutions

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03/01/1993

Resolutions

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17/11/1992

Secretary resigned;new secretary appointed

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17/10/1992

Full accounts made up to 1991-12-31

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15/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1992

Return made up to 21/07/92; full list of members

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14/11/1991

Full accounts made up to 1990-12-31

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22/09/1991

Return made up to 21/07/91; no change of members

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11/03/1991

Director's particulars changed

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08/11/1990

Return made up to 28/09/90; no change of members

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28/10/1990

Full accounts made up to 1989-12-31

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11/09/1990

Registered office changed on 12/09/90 from: devonshire house mayfair place london W1X 6ET

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11/04/1990

Director resigned;new director appointed

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08/01/1990

Director's particulars changed

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26/07/1989

Return made up to 21/07/89; full list of members

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24/07/1989

Full accounts made up to 1988-12-31

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05/02/1989

Director's particulars changed

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10/01/1989

Resolutions

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09/01/1989

Resolutions

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07/09/1988

Full accounts made up to 1987-12-31

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05/09/1988

Director's particulars changed

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05/09/1988

New director appointed

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26/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1988

New director appointed

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06/04/1988

Return made up to 31/12/85; full list of members

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28/03/1988

Full accounts made up to 1986-12-31

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16/03/1988

Return made up to 07/03/88; full list of members

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10/03/1988

Director resigned;new director appointed

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21/02/1988

Director's particulars changed

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25/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1987

Return made up to 03/06/87; full list of members

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17/06/1987

Full accounts made up to 1985-12-31

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29/04/1987

New director appointed

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10/04/1987

New director appointed

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29/01/1987

Director resigned;new director appointed

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16/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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
Bateman, John Alfred	Secretary	01/01/1993 - 20/07/1993	1
Perkins, Thomas Clark	Secretary	01/12/2009 - 30/08/2011	-
EDS NOMINEES LIMITED	Corporate Director	28/04/2000 - 25/09/2008	16
Ross, Ruairidh Michael	Secretary	18/11/1996 - 01/06/1999	9
Butler, Thomas Michael	Director	01/01/1993 - 31/10/1995	18

Persons with Significant Control

No PSC data available.

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Description

About EDS (ELECTRONIC DATA SYSTEMS) LIMITED

EDS (ELECTRONIC DATA SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 11/03/1984 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 (ELECTRONIC DATA SYSTEMS) LIMITED?

EDS (ELECTRONIC DATA SYSTEMS) LIMITED is currently Dissolved. It was registered on 11/03/1984 and dissolved on 10/09/2012.

Where is EDS (ELECTRONIC DATA SYSTEMS) LIMITED located?

EDS (ELECTRONIC DATA SYSTEMS) LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for EDS (ELECTRONIC DATA SYSTEMS) LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.