EUROPEAN DISPENSER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02387897

Incorporation date

22/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1989)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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21/07/2013

Application to strike the company off the register

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20/05/2013

Accounts for a dormant company made up to 2012-12-31

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13/03/2013

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

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24/05/2012

Accounts for a dormant company made up to 2011-12-31

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27/03/2012

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

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05/07/2011

Accounts for a dormant company made up to 2010-12-31

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05/04/2011

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

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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07/04/2010

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

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05/11/2009

Director's details changed for David Stanley Parkes on 2009-11-06

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03/11/2009

Secretary's details changed for Linda Susan Goodge on 2009-11-04

View PDF (1 pages)

29/10/2009

Director's details changed for Ann Louise Holding on 2009-10-29

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23/07/2009

Accounts made up to 2008-12-31

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24/03/2009

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

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06/08/2008

Secretary's Change of Particulars / linda goodge / 06/08/2008 / HouseName/Number was: , now: waterside lodge; Street was: 3 the birches, now: upwood road; Area was: church green little yeldham, now: ramsey heights; Post Town was: halstead, now: huntingdon; Region was: essex, now: cambridgeshire; Post Code was: CO9 4LJ, now: PE26 2RY; Country was: ,

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24/06/2008

Accounts made up to 2007-12-31

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17/03/2008

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

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05/07/2007

Accounts made up to 2006-12-31

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14/03/2007

Return made up to 12/03/07; full list of members

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08/08/2006

Accounts made up to 2005-12-31

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19/03/2006

Return made up to 12/03/06; full list of members

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24/08/2005

Accounts made up to 2004-12-31

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17/03/2005

Return made up to 12/03/05; full list of members

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12/09/2004

Accounts made up to 2003-12-31

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26/04/2004

Secretary's particulars changed

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13/04/2004

Return made up to 12/03/04; full list of members

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03/09/2003

Accounts made up to 2002-12-31

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01/04/2003

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

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23/05/2002

Accounts made up to 2001-12-31

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14/04/2002

Return made up to 12/03/02; full list of members

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19/08/2001

Accounts made up to 2000-12-31

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17/06/2001

New director appointed

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17/06/2001

Director resigned

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26/03/2001

Return made up to 12/03/01; full list of members

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15/10/2000

Accounts made up to 1999-12-31

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04/06/2000

Return made up to 23/05/00; full list of members

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03/04/2000

Secretary's particulars changed

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11/10/1999

Accounts made up to 1998-12-31

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02/06/1999

Return made up to 23/05/99; full list of members

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18/03/1999

New director appointed

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11/03/1999

Director resigned

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22/06/1998

Return made up to 23/05/98; full list of members

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03/02/1998

Accounts made up to 1997-12-31

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21/10/1997

Location of register of members

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21/10/1997

Registered office changed on 22/10/97 from: royal ordnance PLC legal departm euxton lane euxton chorley lancashire PR7 6AD

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21/10/1997

Location of debenture register

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20/10/1997

New director appointed

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20/10/1997

Director resigned

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20/10/1997

Director resigned

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20/10/1997

Secretary resigned

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20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed

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01/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

24/06/1997

Return made up to 23/05/97; full list of members

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24/06/1997

Registered office changed on 25/06/97 from: euxton lane euxton chorley lancashire, PR7 6AD

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28/11/1996

New director appointed

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25/11/1996

Secretary resigned

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25/11/1996

Director resigned

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25/11/1996

New secretary appointed

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14/10/1996

Accounts made up to 1995-12-31

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09/07/1996

Return made up to 23/05/95; no change of members

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23/06/1996

Return made up to 23/05/96; no change of members

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19/02/1996

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

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08/10/1995

Accounts made up to 1994-12-31

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Accounts made up to 1993-12-31

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30/05/1994

Return made up to 23/05/94; full list of members

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27/10/1993

Accounts made up to 1992-12-31

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15/06/1993

Return made up to 23/05/93; no change of members

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15/06/1993

Location of register of members address changed

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15/06/1993

Location of debenture register address changed

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13/07/1992

Accounts made up to 1991-12-31

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13/07/1992

Return made up to 23/05/92; full list of members

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20/01/1992

Return made up to 23/05/90; full list of members

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09/01/1992

Return made up to 23/05/91; full list of members

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24/09/1991

Accounts made up to 1990-03-31

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24/09/1991

Resolutions

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24/09/1991

Secretary resigned;new secretary appointed

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24/09/1991

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

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10/02/1991

Registered office changed on 11/02/91 from: royex house aldermanbury square london EC2V 7LD

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09/02/1991

Director resigned

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09/02/1991

Secretary resigned

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09/02/1991

Director resigned

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09/02/1991

New director appointed

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09/02/1991

New secretary appointed

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09/02/1991

New director appointed

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15/02/1990

Memorandum and Articles of Association

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15/02/1990

Memorandum and Articles of Association

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15/02/1990

Nc inc already adjusted 09/02/90

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15/02/1990

Resolutions

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15/02/1990

Resolutions

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15/02/1990

Resolutions

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20/08/1989

Certificate of change of name

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22/05/1989

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Parkes, David Stanley	Director	08/10/1997 - Present	158
Black, Terence Robert William	Director	26/02/1999 - 23/05/2001	66
Carroll, Stuart Paul	Director	08/10/1997 - 26/02/1999	73
Goodge, Linda Susan	Secretary	08/10/1997 - Present	47
Holding, Ann-Louise	Director	23/05/2001 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN DISPENSER SYSTEMS LIMITED

EUROPEAN DISPENSER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/05/1989 with the registered office located at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU. 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 EUROPEAN DISPENSER SYSTEMS LIMITED?

EUROPEAN DISPENSER SYSTEMS LIMITED is currently Dissolved. It was registered on 22/05/1989 and dissolved on 11/11/2013.

Where is EUROPEAN DISPENSER SYSTEMS LIMITED located?

EUROPEAN DISPENSER SYSTEMS LIMITED is registered at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU.

What does EUROPEAN DISPENSER SYSTEMS LIMITED do?

EUROPEAN DISPENSER SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROPEAN DISPENSER SYSTEMS LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.