| Company Name | EDCO Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02599453 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years, 1 month ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 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 | Samuel Herbert Edwards |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 42 Stanmore Way Loughton Essex IG10 2SA |
| Secretary Name | Valerie St Julien Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 42 Stanmore Way Loughton Essex IG10 2SA |
| Director Name | Mr Roger Braidman Levick |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 October 1992) |
| Role | Company Director - Proposed |
| Correspondence Address | The Beeches Holbrook Suffolk Ip9 |
| Secretary Name | Nicholas Ogilvie Ellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 November 1995) |
| Role | Solicitor |
| Correspondence Address | 11g Earlsfield Road London SW18 3DB |
| Director Name | Reginald James Stallard |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 November 1995) |
| Role | Solicitor |
| Correspondence Address | Marcham Mill Mill Road Marcham Abingdon Oxfordshire OX13 6PB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 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 | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 42 Stanmore Way Loughton Essex IG10 2SA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 1998 | Application for striking-off (1 page) |
| 19 May 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 13 December 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 May 1996 | Full group accounts made up to 31 December 1994 (15 pages) |
| 31 March 1996 | Registered office changed on 31/03/96 from: c o omnitrust LTD 5TH floor 26-28 bedford row london WC1R 4HE (1 page) |
| 31 March 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |