| Company Name | EDPC 2 Service And Structural Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02047331 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1986(37 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
| Previous Name | EDPC 2 - Structural Engineers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Robert Harry Upton |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(19 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 31 January 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Chestnut Cottgae 49 Chestnut Way Bramley Surrey GU5 0JE |
| Director Name | Mr Pierre Yves Kernisan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(28 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 January 2017) |
| Role | Achitect |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House 29 Linden Gardens Tunbridge Wells Kent TN2 5QU |
| Director Name | Peter James Heath |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1993(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 02 May 2003) |
| Role | Civil Engineer |
| Correspondence Address | 21a Brondesbury Park London NW6 7BS |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1993(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 26 June 2013) |
| Correspondence Address | 8 Baden Place Crosby Road London SE1 1YW |
Location
| Registered Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 90 at £1 | Edpc-environmental Design & Planning Consultants LTD 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr Kernisan Pierre-yves 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 7 October 2015 | Administrative restoration application (3 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 7 October 2015 | Annual return made up to 28 August 2014 Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 24 July 2013 (14 pages) |
| 7 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Appointment of Pierre Yves Kernisan as a director on 26 June 2015 (3 pages) |
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Accounts made up to 30 September 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 18 July 2013 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 26 June 2013 (1 page) |
| 3 July 2013 | Accounts made up to 30 September 2012 (5 pages) |
| 10 October 2012 | Director's details changed for Mr Robert Harry Upton on 10 October 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts made up to 30 September 2011 (5 pages) |
| 24 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts made up to 30 September 2010 (5 pages) |
| 14 December 2010 | Secretary's details changed for Cornhill Secretaries Limited on 29 June 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts made up to 30 September 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 19 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 13 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 07/03/05; full list of members (6 pages) |
| 21 June 2006 | Return made up to 07/03/06; full list of members
|
| 8 May 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 12 October 2005 | New director appointed (1 page) |
| 28 September 2005 | Company name changed edpc 2 - structural engineers li mited\certificate issued on 28/09/05 (2 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 12 July 2005 | Strike-off action suspended (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 14 April 2004 | Return made up to 07/03/04; full list of members
|
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 8 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 23 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 4 May 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 15 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 10 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 12 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 26 April 1995 | Return made up to 07/03/95; no change of members (4 pages) |