Edenbond Limited

Company Name	Edenbond Limited
Company Status	Dissolved
Company Number	02587369
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 1 month ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Jonathan Courts
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1999(8 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Louise Joy Messik
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1999(8 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 November 2009)
Role	Company Director
Correspondence Address	81 Corringham Road London NW11 7DL

Secretary Name	Louise Joy Messik
Nationality	British
Status	Closed
Appointed	27 August 2003(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 November 2009)
Role	Company Director
Correspondence Address	81 Corringham Road London NW11 7DL

Director Name	Mrs Vera Courts
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	94 Portland Place London W1N 3HD

Director Name	Mr William Holmes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(5 days after company formation)
Appointment Duration	12 years, 5 months (resigned 27 August 2003)
Role	Solicitor
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Mr William Holmes
Nationality	British
Status	Resigned
Appointed	06 March 1991(5 days after company formation)
Appointment Duration	12 years, 5 months (resigned 27 August 2003)
Role	Solicitor
Correspondence Address	15 Wimpole Street London W1G 9SY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52,610
Cash	£71,684
Current Liabilities	£37,040

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
20 July 2009	Application for striking-off (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 August 2007	Return made up to 01/03/07; full list of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2006	Return made up to 01/03/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 August 2005	Return made up to 01/03/05; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 15 wimpole street london W1G 9SY (1 page)
8 September 2003	New secretary appointed (2 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
24 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
9 March 1999	Return made up to 01/03/99; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 March 1998	Return made up to 01/03/98; full list of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 April 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 March 1996	Return made up to 01/03/96; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
6 March 1992	Return made up to 01/03/92; full list of members 363(287) ‐ Registered office changed on 06/03/92 (5 pages)
7 April 1991	Ad 21/03/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 1991	Incorporation (17 pages)

Edenbond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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