EDM Architects Ltd

Company Name	EDM Architects Ltd
Company Status	Dissolved
Company Number	02510165
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 10 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 July 2012)
Correspondence Address	34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	08 May 2009(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 July 2012)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Roland Oliver Phillips
Date of Birth	September 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1994)
Role	Architect
Correspondence Address	1 Collington Grove Bexhill On Sea East Sussex TN39 3UB

Director Name	Mr David Francis Oakley
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 28 April 1992)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Burford Lodge Elstead Godalming Surrey GU8 6HU

Director Name	Mr David Arthur Nechams
Date of Birth	June 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 1992(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	38 Church Avenue Pinner Middlesex HA5 5JQ

Director Name	Keith Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 1994)
Role	Accountant
Correspondence Address	65 Sheen Park Richmond Surrey TW9 1UW

Director Name	Mr Anthony Lawrence Bristow
Date of Birth	March 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 1992(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	24 Stanstead Manor Sutton Surrey SM1 2AY

Director Name	Edward Michael Teeger
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 1998)
Role	Architect
Correspondence Address	13 Kingswood Avenue London NW6 6LG

Secretary Name	Mr Anthony Lawrence Bristow
Nationality	English
Status	Resigned
Appointed	24 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 28 April 1992)
Role	Company Director
Correspondence Address	24 Stanstead Manor Sutton Surrey SM1 2AY

Director Name	John Vernon Brameld
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1996)
Role	Engineer
Correspondence Address	Boricos Little Windmill Hill Chipperfield Kings Langley Hertfordshire WD4 9DG

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(1 year, 10 months after company formation)
Appointment Duration	17 years (resigned 08 May 2009)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	28 April 1992(1 year, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 January 2002)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Michael Stuart Samuel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 January 1994)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Orchard The Green, Mentmore Leighton Buzzard Buckinghamshire LU7 0QF

Director Name	David Rae
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Project Management Director
Correspondence Address	51 London Lane Great Paxton St Neots Huntingdon Cambridgeshire PE19 4RH

Director Name	Ashwin Kumar Koshal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Operations Director
Correspondence Address	76 London Road Slough Berkshire SL3 7HR

Director Name	Mr Philip Stephen McGrath
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1993)
Role	Operations Director
Correspondence Address	Oaklawn Icklingham Road Cobham Surrey KT11 2NH

Director Name	Mr Ben James
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1994)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	21 Cadland Court Ocean Village Southampton Hampshire SO14 3GP

Director Name	Mr Arthur James Stuart Moody
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1994)
Role	Civil Engineer
Correspondence Address	19 Wills Way Romsey Hampshire SO51 5HZ

Director Name	Peter Leslie Mellor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 1998)
Role	Architecture
Correspondence Address	47 Queens Road Leigh-On-Sea Essex SS9 1AZ

Director Name	Jonathan Hiscock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 1994)
Role	Project Management Consultant
Correspondence Address	201 St Margarets Road St Margarets Twickenham Middlesex TW1 1LU

Director Name	Clive Wiiliam Hall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 December 1994)
Role	Managing Director
Correspondence Address	Copper Beech Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW

Director Name	Raymond John Byrne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 1994)
Role	Accountant
Correspondence Address	16 Woodstock Avenue Ealing London W13 9UG

Director Name	Mr David Young
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1997)
Role	Architect
Country of Residence	England
Correspondence Address	12 Raymond Road Wimbledon London SW19 4AP

Director Name	Ashwin Kumar Koshal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 1994)
Role	Engineer
Correspondence Address	76 London Road Slough Berkshire SL3 7HR

Director Name	Jill Rosemary Haran
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1996)
Role	Architect
Correspondence Address	Malthouse Cottage Ardensgrafton Alcester Warwickshire B49 6DS

Director Name	Richard Mark Spinney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 1994)
Role	Engineer
Correspondence Address	Flat 1 Old Bakery Yard Middle Brook Street Winchester Hampshire SO23 8DQ

Director Name	Robert Muir Barr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1997)
Role	Architect
Correspondence Address	72 Dora Road Wimbledon London SW19 7HH

Director Name	Mr Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 years after company formation)
Appointment Duration	10 years, 10 months (resigned 08 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Ec Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Application to strike the company off the register (3 pages)
22 March 2012	Application to strike the company off the register (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 2 (6 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 2 (6 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap cont reserve to nil 05/11/2010 (1 page)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES13 ‐ Reduce cap cont reserve to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 May 2009	Appointment Terminated Director paul pindar (1 page)
8 May 2009	Director appointed capita corporate director LIMITED (1 page)
8 May 2009	Appointment terminated director paul pindar (1 page)
8 May 2009	Appointment terminated director gordon hurst (1 page)
8 May 2009	Director appointed capita corporate director LIMITED (1 page)
8 May 2009	Appointment Terminated Director gordon hurst (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts made up to 31 December 2007 (6 pages)
26 August 2008	Director's Change of Particulars / gordon hurst / 14/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
26 August 2008	Director's change of particulars / gordon hurst / 14/08/2008 (1 page)
26 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / paul pindar / 12/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
19 August 2008	Director's change of particulars / paul pindar / 12/08/2008 (1 page)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 May 2006	Accounts made up to 31 December 2005 (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
24 August 2005	Accounts made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 12/06/05; full list of members (3 pages)
23 June 2005	Return made up to 12/06/05; full list of members (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 June 2004	Return made up to 12/06/04; full list of members (3 pages)
7 June 2004	Return made up to 12/06/04; full list of members (3 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 October 2003	Accounts made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
2 June 2003	Return made up to 12/06/03; full list of members (3 pages)
2 June 2003	Return made up to 12/06/03; full list of members (3 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
10 June 2002	Return made up to 12/06/02; full list of members (3 pages)
10 June 2002	Return made up to 12/06/02; full list of members (3 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
22 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Return made up to 12/06/01; full list of members (6 pages)
14 June 2001	Return made up to 12/06/01; full list of members (6 pages)
20 April 2001	Accounts made up to 31 December 2000 (5 pages)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
27 June 2000	Return made up to 12/06/00; full list of members (6 pages)
27 June 2000	Return made up to 12/06/00; full list of members (6 pages)
16 May 2000	Accounts made up to 31 December 1999 (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1999	Accounts made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 12/06/99; full list of members (6 pages)
30 June 1999	Return made up to 12/06/99; full list of members (6 pages)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
8 September 1998	Return made up to 12/06/98; no change of members (6 pages)
8 September 1998	Return made up to 12/06/98; no change of members (6 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Return made up to 12/06/97; no change of members (6 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Return made up to 12/06/97; no change of members (6 pages)
30 July 1997	Director resigned (1 page)
15 July 1996	Return made up to 12/06/96; full list of members (8 pages)
15 July 1996	Return made up to 12/06/96; full list of members (8 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 September 1995	Memorandum and Articles of Association (16 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 September 1995	Memorandum and Articles of Association (30 pages)
6 September 1995	Company name changed capita property services LIMITED\certificate issued on 07/09/95 (4 pages)
6 September 1995	Company name changed capita property services LIMITED\certificate issued on 07/09/95 (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 November 1993	Company name changed estate design and management lim ited\certificate issued on 02/11/93 (2 pages)
1 November 1993	Company name changed estate design and management lim ited\certificate issued on 02/11/93 (2 pages)
6 July 1990	Company name changed hasteworth LIMITED\certificate issued on 09/07/90 (2 pages)
6 July 1990	Company name changed hasteworth LIMITED\certificate issued on 09/07/90 (2 pages)

EDM Architects Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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