| Company Name | EDPC Environmental Design + Planning Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02047335 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1986(37 years, 9 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Pierre Yves Kernisan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 31 January 2017) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House 29 Linden Gardens Tunbridge Wells Kent TN2 5QU |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1992(6 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 26 June 2013) |
| Correspondence Address | 8 Baden Place Crosby Road London SE1 1YW |
Contact
| Telephone | 020 73683312 |
|---|---|
| Telephone region | London |
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
| 94 at £1 | Pierre Yves Kernisan 94.00% Ordinary |
|---|---|
| 6 at £1 | Caroline Susan Kernisan 6.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,025 |
| Cash | £10 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| 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 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 14 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 20 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 29 August 2013 | Director's details changed for Mr. Pierre Yves Kernisan on 14 April 2012 (2 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 (1 page) |
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 14 May 2013 | Administrative restoration application (3 pages) |
| 14 May 2013 | Annual return made up to 24 July 2012 with a full list of shareholders (13 pages) |
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 24 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 14 December 2010 | Director's details changed for Mr. Pierre Yves Kernisan on 12 September 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for Cornhill Secretaries Limited on 12 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 9 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 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 (17 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 (8 pages) |
| 13 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 19 October 2005 | Return made up to 12/09/05; full list of members
|
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 29 October 2004 | Return made up to 12/09/04; full list of members
|
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 17 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 17 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 31 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 16 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 18 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: knightsbridge house, 197 knightsbridge, london, SW7 1RB (1 page) |
| 20 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 2 November 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 8 October 1996 | Return made up to 12/09/96; no change of members
|
| 2 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 16 October 1995 | Return made up to 12/09/95; no change of members
|
| 31 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |