Company NameEdconcrete Limited
Company StatusDissolved
Company Number00925514
CategoryPrivate Limited Company
Incorporation Date5 January 1968(52 years, 10 months ago)
Dissolution Date20 July 2010 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward Joseph Doherty
Date of BirthMay 1924 (Born 96 years ago)
NationalityIrish
StatusClosed
Appointed04 May 1991(23 years, 4 months after company formation)
Appointment Duration19 years, 2 months (closed 20 July 2010)
RoleCivil Engineer
Correspondence Address9 Lambeth Road
Benfleet
Essex
SS7 4BN
Secretary NameMr Paul Edward Doherty
NationalityBritish
StatusClosed
Appointed04 May 1991(23 years, 4 months after company formation)
Appointment Duration19 years, 2 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 The Birches
Benfleet
Essex
SS7 4NT
Director NameMr Paul Edward Doherty
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2007(39 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 The Birches
Benfleet
Essex
SS7 4NT
Director NameMrs Joy Ivy Doherty
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(23 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 29 March 2006)
RoleCompany Director
Correspondence Address9 Lambeth Road
Benfleet
Essex
SS7 4BN
Director NameMr Philip Doherty
Date of BirthAugust 1922 (Born 98 years ago)
NationalityIrish
StatusResigned
Appointed04 May 1991(23 years, 4 months after company formation)
Appointment Duration1 month (resigned 03 June 1991)
RoleRetired
Correspondence Address9 Lambeth Road
Benfleet
Essex
SS7 4BN

Location

Registered AddressLeytonstone House
Leytonstone
London
E11 1GA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
29 March 2010Application to strike the company off the register (3 pages)
26 June 2009Director's change of particulars / edward doherty / 05/05/2008 (1 page)
26 June 2009Director and secretary's change of particulars / paul doherty / 05/05/2008 (1 page)
19 June 2009Return made up to 04/05/09; full list of members (4 pages)
6 May 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
20 January 2009Registered office changed on 20/01/2009 from 3 hanbury drive leytonstone house leytonstone london E11 1HR (1 page)
21 July 2008Return made up to 04/05/08; no change of members (3 pages)
8 April 2008Accounts for a dormant company made up to 30 June 2007 (7 pages)
20 November 2007Return made up to 04/05/07; no change of members; amend (7 pages)
30 July 2007Return made up to 04/05/07; no change of members (6 pages)
2 May 2007New director appointed (3 pages)
2 May 2007Accounts for a dormant company made up to 30 June 2006 (7 pages)
22 May 2006Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 May 2006Accounts for a dormant company made up to 30 June 2005 (7 pages)
27 February 2006Registered office changed on 27/02/06 from: charter house 105 leigh road leigh-on-sea essex, SS9 1JL (1 page)
15 June 2005Return made up to 04/05/05; full list of members (8 pages)
22 April 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
14 June 2004Return made up to 04/05/04; full list of members (8 pages)
20 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 August 2003Return made up to 04/05/03; full list of members (8 pages)
3 May 2003Accounts for a dormant company made up to 30 June 2002 (6 pages)
6 June 2002Return made up to 04/05/02; full list of members (8 pages)
5 May 2002Accounts for a dormant company made up to 30 June 2001 (7 pages)
20 June 2001Return made up to 04/05/01; full list of members (7 pages)
30 April 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 June 2000Return made up to 04/05/00; full list of members (7 pages)
9 May 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
22 May 1999Return made up to 04/05/99; full list of members (7 pages)
22 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
25 June 1998Return made up to 04/05/98; no change of members (5 pages)
22 June 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
26 June 1997Return made up to 04/05/97; no change of members (3 pages)
2 May 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
25 May 1996Return made up to 04/05/96; full list of members (7 pages)
1 May 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
25 May 1995Return made up to 04/05/95; no change of members (4 pages)
16 May 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)