| Company Name | EDEC Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02061843 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1986(37 years, 7 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Russell Jamieson Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 1 Silver Birches Hutton Brentwood Essex CM13 2JG |
| Director Name | Mr Stanley James Smith |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | Crantock Noak Hill Road Romford Ressex RM11 7LL |
| Secretary Name | Christine Florence Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 1 Silver Birches Hutton Brentwood Essex CM13 2JG |
Location
| Registered Address | 98,North Street Hornchurch Essex RM11 1SU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,086 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2001 | Application for striking-off (1 page) |
| 11 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 30 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 29 April 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 6 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 7/8 tallon road hutton industrial estate hutton essex cm 131 (1 page) |
| 30 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 28 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |