EDS SECRETARIAL SERVICES LIMITED

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EDS SECRETARIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02168396

Incorporation date

22/09/1987

Size

-

Classification

-

Contacts

Registered address

Registered address

C/O , BEGBIES TRAYNOR (SOUTH) LLP, BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 22/09/1987)
dot icon17/11/2010
Final Gazette dissolved following liquidation
dot icon17/08/2010
Liquidators' statement of receipts and payments to 2010-08-09
dot icon17/08/2010
Return of final meeting in a members' voluntary winding up
dot icon11/05/2010
Liquidators' statement of receipts and payments to 2010-04-27
dot icon08/12/2009
Termination of appointment of James Ormrod as a secretary
dot icon11/08/2009
Appointment Terminated Director stephen gill
dot icon11/05/2009
Registered office changed on 12/05/2009 from amen corner cain road bracknell berkshire RG12 1HN united kingdom
dot icon08/05/2009
Declaration of solvency
dot icon08/05/2009
Insolvency resolution
dot icon08/05/2009
Resolutions
dot icon08/05/2009
Appointment of a voluntary liquidator
dot icon23/11/2008
Director appointed mark lewthwaite
dot icon10/11/2008
Appointment Terminated Director mark lambton
dot icon28/09/2008
Director appointed mark norman lambton
dot icon28/09/2008
Director appointed stephen gill
dot icon28/09/2008
Secretary appointed james ormrod
dot icon25/09/2008
Registered office changed on 26/09/2008 from 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ
dot icon24/09/2008
Appointment Terminated Director eds nominees LIMITED
dot icon24/09/2008
Appointment Terminated Secretary david walter
dot icon24/09/2008
Appointment Terminated Secretary marion johnson
dot icon24/09/2008
Appointment Terminated Secretary matthew bennett
dot icon14/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/06/2008
Return made up to 29/05/08; full list of members
dot icon27/03/2008
Appointment Terminated Secretary david roy
dot icon10/12/2007
New secretary appointed
dot icon12/06/2007
Return made up to 29/05/07; full list of members
dot icon09/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/02/2007
Secretary's particulars changed
dot icon01/02/2007
Secretary's particulars changed
dot icon02/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/06/2006
Return made up to 29/05/06; full list of members
dot icon24/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/06/2005
Return made up to 29/05/05; full list of members
dot icon11/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/06/2004
Return made up to 29/05/04; full list of members
dot icon01/06/2004
New secretary appointed
dot icon29/06/2003
Return made up to 29/05/03; full list of members
dot icon13/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon20/06/2002
Return made up to 29/05/02; full list of members
dot icon26/05/2002
Accounts made up to 2001-12-31
dot icon25/06/2001
Return made up to 29/05/01; full list of members
dot icon02/05/2001
Accounts made up to 2000-12-31
dot icon20/07/2000
Accounts made up to 1999-12-31
dot icon25/06/2000
Return made up to 29/05/00; full list of members
dot icon03/05/2000
Resolutions
dot icon03/05/2000
New director appointed
dot icon03/05/2000
New secretary appointed
dot icon03/05/2000
Director resigned
dot icon12/04/2000
Certificate of change of name
dot icon12/07/1999
Accounts made up to 1998-12-31
dot icon22/06/1999
Return made up to 29/05/99; full list of members
dot icon19/06/1999
Secretary resigned
dot icon30/10/1998
Accounts made up to 1997-12-31
dot icon26/07/1998
Secretary's particulars changed
dot icon25/06/1998
Return made up to 29/05/98; full list of members
dot icon21/09/1997
Accounts made up to 1996-12-31
dot icon20/07/1997
Director resigned
dot icon29/06/1997
Return made up to 29/05/97; no change of members
dot icon21/11/1996
New secretary appointed
dot icon21/11/1996
Secretary resigned
dot icon05/10/1996
Accounts made up to 1995-12-31
dot icon23/06/1996
Return made up to 29/05/96; no change of members
dot icon24/05/1996
Resolutions
dot icon22/01/1996
New secretary appointed
dot icon23/11/1995
Director resigned
dot icon05/07/1995
Full accounts made up to 1994-12-31
dot icon25/06/1995
Return made up to 29/05/95; full list of members
dot icon25/06/1995
Director's particulars changed
dot icon26/07/1994
Director resigned;new director appointed
dot icon13/07/1994
Accounts made up to 1993-12-31
dot icon10/07/1994
Ad 04/07/94--------- £ si 4998@1=4998 £ ic 2/5000
dot icon10/07/1994
Resolutions
dot icon10/07/1994
£ nc 100/5000 01/07/94
dot icon15/06/1994
Return made up to 14/06/94; full list of members
dot icon12/02/1994
Director resigned;new director appointed
dot icon22/07/1993
Return made up to 20/06/93; full list of members
dot icon07/07/1993
New director appointed
dot icon07/07/1993
Secretary resigned;new secretary appointed
dot icon21/06/1993
Accounts made up to 1992-12-31
dot icon31/05/1993
Resolutions
dot icon31/05/1993
Resolutions
dot icon19/05/1993
Location of debenture register
dot icon19/05/1993
Location of register of members
dot icon25/04/1993
Director resigned
dot icon09/03/1993
Registered office changed on 10/03/93 from: centrum house 101-103 fleet road fleet hants., GU13 8NZ
dot icon16/01/1993
New director appointed
dot icon16/01/1993
Director resigned;new director appointed
dot icon03/12/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon15/11/1992
Resolutions
dot icon15/11/1992
Resolutions
dot icon30/10/1992
Accounts made up to 1992-03-31
dot icon19/07/1992
Return made up to 20/06/92; full list of members
dot icon19/07/1992
Secretary's particulars changed;director's particulars changed
dot icon16/01/1992
Accounts made up to 1991-03-31
dot icon11/11/1991
Director resigned;new director appointed
dot icon07/09/1991
Director resigned;new director appointed
dot icon02/07/1991
Return made up to 20/06/91; no change of members
dot icon21/02/1991
Director resigned;new director appointed
dot icon21/02/1991
Director resigned;new director appointed
dot icon31/01/1991
Location of register of members
dot icon31/01/1991
Location of register of directors' interests
dot icon31/01/1991
Location of debenture register
dot icon12/08/1990
New secretary appointed;director resigned;new director appointed
dot icon07/08/1990
Accounts made up to 1990-03-31
dot icon18/07/1990
Location of debenture register
dot icon18/07/1990
Location of register of directors' interests
dot icon18/07/1990
Location of register of members
dot icon05/07/1990
Return made up to 20/06/90; full list of members
dot icon30/04/1990
Secretary resigned;new secretary appointed;director resigned
dot icon28/02/1990
Accounts made up to 1989-03-31
dot icon19/09/1989
Registered office changed on 20/09/89 from: unit 2 , redfields ind. Park redfields rd church crookham aldershot , hants GU13 0RE
dot icon08/08/1989
Resolutions
dot icon08/08/1989
Accounts made up to 1988-03-31
dot icon08/08/1989
Return made up to 20/03/89; full list of members
dot icon10/11/1987
Memorandum and Articles of Association
dot icon10/11/1987
Resolutions
dot icon05/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/11/1987
Registered office changed on 06/11/87 from: 84 temple chambers temple ave london EC4Y
dot icon08/10/1987
Certificate of change of name
dot icon22/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Graham Reginald
Director
17/07/1994 - 09/07/1997
4
Watson, John Mackenzie
Director
31/12/1992 - 14/04/1993
8
Lewthwaite, Mark
Director
09/11/2008 - Present
58
Shelton, Robin Turner
Director
29/06/1993 - 26/03/2000
15
Higgins, Michael Andrew
Director
31/12/1993 - 17/07/1994
17

Persons with Significant Control

0

No PSC data available.

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Description

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About EDS SECRETARIAL SERVICES LIMITED

EDS SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/09/1987 with the registered office located at C/O , BEGBIES TRAYNOR (SOUTH) LLP, BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. There is currently 1 active director 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 SECRETARIAL SERVICES LIMITED?

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EDS SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 22/09/1987 and dissolved on 17/11/2010.

Where is EDS SECRETARIAL SERVICES LIMITED located?

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EDS SECRETARIAL SERVICES LIMITED is registered at C/O , BEGBIES TRAYNOR (SOUTH) LLP, BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What is the latest filing for EDS SECRETARIAL SERVICES LIMITED?

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The latest filing was on 17/11/2010: Final Gazette dissolved following liquidation.