ESDU INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02244330

Incorporation date

14/04/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/1988)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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30/03/2011

Application to strike the company off the register

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-01-22

View PDF (14 pages)

20/12/2010

Statement of capital on 2010-12-21

View PDF (4 pages)

30/11/2010

Solvency Statement dated 29/11/10

View PDF (1 pages)

30/11/2010

Resolutions

View PDF (2 pages)

04/11/2010

Termination of appointment of Adrian Gibson as a director

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19/10/2010

Termination of appointment of Nicholas Ecart as a director

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03/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2010

Re-registration of Memorandum and Articles

View PDF (19 pages)

03/10/2010

Resolutions

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03/10/2010

Re-registration from a public company to a private limited company

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12/09/2010

Appointment of Robert John Smith as a director

View PDF (3 pages)

12/09/2010

Appointment of Jaspal Chahal as a director

View PDF (3 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

17/05/2010

Previous accounting period extended from 2009-11-30 to 2010-03-31

View PDF (5 pages)

27/01/2010

Annual return made up to 2010-01-22

View PDF (14 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/06/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

07/04/2009

Return made up to 24/02/09; full list of members

View PDF (8 pages)

31/03/2009

Location of register of members

View PDF (1 pages)

18/01/2009

Appointment Terminated Director andrew sadler smith

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

13/05/2008

Secretary appointed francis joseph mullins

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from abacus house 33 gutter lane london EC2V 8AR

View PDF (1 pages)

13/05/2008

Appointment Terminated Secretary pennsec LIMITED

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: first floor bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

31/01/2006

Location of register of members

View PDF (1 pages)

07/12/2005

Registered office changed on 08/12/05 from: 27,corsham street, london. N1 6UA

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/07/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

01/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (17 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/01/2003

Director's particulars changed

View PDF (0 pages)

11/08/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

16/07/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Director resigned

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

30/06/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/01/1999

Director resigned

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04/11/1998

Director resigned

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07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

16/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

03/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

24/07/1997

Resolutions

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24/07/1997

Resolutions

View PDF (7 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (3 pages)

23/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

Ad 05/06/97--------- £ si 1419@1=1419 £ ic 51000/52419

View PDF (2 pages)

30/04/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

22/04/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

04/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

18/04/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

08/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

25/05/1994

Full group accounts made up to 1993-12-31

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18/01/1994

Return made up to 31/12/93; no change of members

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18/01/1994

Director's particulars changed

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20/06/1993

Full group accounts made up to 1992-12-31

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09/01/1993

Return made up to 31/12/92; no change of members

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21/07/1992

Full group accounts made up to 1991-12-31

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08/01/1992

Return made up to 31/12/91; full list of members

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02/10/1991

Full group accounts made up to 1990-12-31

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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24/01/1991

Return made up to 31/12/90; no change of members

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07/10/1990

Full group accounts made up to 1989-12-31

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01/02/1990

Return made up to 31/12/89; full list of members

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22/01/1990

Full group accounts made up to 1988-12-31

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06/11/1989

Secretary resigned;new secretary appointed

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16/07/1989

Registered office changed on 17/07/89 from: 251-259 regent street london W1R 7AD

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16/07/1989

Location of register of members

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11/06/1989

Particulars of mortgage/charge

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22/05/1989

Certificate of authorisation to commence business and borrow

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22/05/1989

Application to commence business

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21/03/1989

Auditor's resignation

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24/08/1988

Certificate of change of name

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13/06/1988

Location of register of members

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13/06/1988

Accounting reference date notified as 31/12

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07/06/1988

Particulars of mortgage/charge

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22/05/1988

Secretary resigned

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19/05/1988

New secretary appointed

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14/04/1988

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Chahal, Jaspal	Director	26/07/2010 - Present	10
PENNSEC LIMITED	Corporate Secretary	29/11/2005 - 10/04/2008	200
PENNSEC LIMITED	Corporate Secretary	04/06/1997 - 31/08/1998	200
Gibson, Adrian Francis	Director	29/11/2005 - 01/11/2010	8
Smith, Robert John	Director	26/07/2010 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About ESDU INTERNATIONAL LIMITED

ESDU INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/04/1988 with the registered office located at Willoughby Road, Bracknell, Berkshire RG12 8FB. 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 ESDU INTERNATIONAL LIMITED?

ESDU INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/04/1988 and dissolved on 25/07/2011.

Where is ESDU INTERNATIONAL LIMITED located?

ESDU INTERNATIONAL LIMITED is registered at Willoughby Road, Bracknell, Berkshire RG12 8FB.

What does ESDU INTERNATIONAL LIMITED do?

ESDU INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESDU INTERNATIONAL LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.