Eidetic Ltd

Company Name	Eidetic Ltd
Company Status	Dissolved
Company Number	02785391
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Name	S.D. Building Design Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Maureen Thorburn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(12 years after company formation)
Appointment Duration	13 years, 8 months (closed 30 October 2018)
Role	Planning Supervisor
Country of Residence	France
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Closed
Appointed	01 September 2007(14 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 30 October 2018)
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Mr William James Allen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993
Appointment Duration	7 months, 3 weeks (resigned 20 September 1993)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Southcot Place Bath Avon BA2 4PE

Director Name	Mr David Frazer Coutts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993
Appointment Duration	7 months, 3 weeks (resigned 20 September 1993)
Role	Design Engineer
Correspondence Address	143 Judge Street Watford Hertfordshire WD2 5AN

Director Name	Mr Lachlan Alexander McDonald
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993
Appointment Duration	7 months, 3 weeks (resigned 20 September 1993)
Role	Design Engineer
Correspondence Address	22 Compton Road London N21 3NX

Director Name	Mr Martin Charles Moore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993
Appointment Duration	7 months, 3 weeks (resigned 20 September 1993)
Role	Design Engineer
Correspondence Address	3 Wood Vale London N10 3DJ

Secretary Name	Mr Martin Charles Moore
Nationality	British
Status	Resigned
Appointed	26 January 1993
Appointment Duration	7 months, 3 weeks (resigned 20 September 1993)
Role	Design Engineer
Correspondence Address	3 Wood Vale London N10 3DJ

Director Name	Alan Robert Thorburn
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1995)
Role	Financial Mathematician
Correspondence Address	11 Annerley Road Bournemouth BH1 3PG

Secretary Name	Alan Robert Thorburn
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1995)
Role	Financial Mathematician
Correspondence Address	11 Annerley Road Bournemouth BH1 3PG

Director Name	Peter Mervyn Cobb
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	11 Osborne Way Wigginton Tring Hertfordshire HP23 6EN

Secretary Name	Maureen Thorburn
Nationality	British
Status	Resigned
Appointed	22 December 1995(2 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 1 Hengest Gate Harwell Didcot Oxfordshire OX11 0HH

Director Name	Peter Huxley Slinger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2001)
Role	Architect
Correspondence Address	210 Oundle Road Peterborough Cambridgeshire PE2 9QA

Director Name	Terence Dacombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 2006)
Role	Chartered Architect
Correspondence Address	306 Mare Street London E8 3QE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2007)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Contact

Website	eidetic.ng

Location

Registered Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Maureen Thorburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,860
Cash	£25,119
Current Liabilities	£30,561

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
6 August 2018	Application to strike the company off the register (3 pages)
23 February 2018	Director's details changed for Maureen Thorburn on 23 February 2018 (2 pages)
23 February 2018	Change of details for Ms Maureen Thorburn as a person with significant control on 23 February 2018 (2 pages)
3 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
12 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
3 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 September 2016	Director's details changed for Maureen Thorburn on 22 September 2016 (2 pages)
29 September 2016	Director's details changed for Maureen Thorburn on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Maureen Thorburn on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Maureen Thorburn on 22 September 2016 (2 pages)
14 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (4 pages)
14 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (4 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
7 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
17 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
17 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
17 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
2 February 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
2 February 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
23 September 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Maureen Thorburn on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Maureen Thorburn on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Maureen Thorburn on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
28 October 2009	Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 28 October 2009 (1 page)
17 June 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
17 June 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
22 January 2009	Total exemption full accounts made up to 28 February 2008 (8 pages)
22 January 2009	Total exemption full accounts made up to 28 February 2008 (8 pages)
12 March 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Return made up to 01/02/08; full list of members (3 pages)
12 March 2008	Secretary appointed bmas LIMITED (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 1 hengest gate harwell oxfordshire OX11 0HH (1 page)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Location of register of members (1 page)
12 March 2008	Return made up to 01/02/08; full list of members (3 pages)
12 March 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
12 March 2008	Location of register of members (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 1 hengest gate harwell oxfordshire OX11 0HH (1 page)
12 March 2008	Secretary appointed bmas LIMITED (1 page)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
19 March 2007	Return made up to 01/02/07; full list of members (2 pages)
19 March 2007	Return made up to 01/02/07; full list of members (2 pages)
11 November 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
11 November 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 01/02/06; full list of members (2 pages)
21 February 2006	Return made up to 01/02/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (2 pages)
1 March 2005	Return made up to 01/02/05; full list of members (6 pages)
1 March 2005	Return made up to 01/02/05; full list of members (6 pages)
6 July 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
6 July 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
14 February 2004	Return made up to 01/02/04; full list of members (6 pages)
14 February 2004	Return made up to 01/02/04; full list of members (6 pages)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
5 February 2003	Return made up to 01/02/03; full list of members (6 pages)
5 February 2003	Return made up to 01/02/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
4 February 2002	Return made up to 01/02/02; full list of members (6 pages)
4 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
22 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
22 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 2001	Full accounts made up to 28 February 2000 (7 pages)
3 January 2001	Full accounts made up to 28 February 2000 (7 pages)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 28 February 1999 (6 pages)
7 December 1999	Full accounts made up to 28 February 1999 (6 pages)
17 March 1999	Return made up to 01/02/99; no change of members (4 pages)
17 March 1999	Return made up to 01/02/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 28 February 1998 (7 pages)
22 December 1998	Full accounts made up to 28 February 1998 (7 pages)
25 February 1998	Return made up to 01/02/98; no change of members (4 pages)
25 February 1998	Return made up to 01/02/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 28 February 1997 (6 pages)
23 December 1997	Full accounts made up to 28 February 1997 (6 pages)
12 February 1997	Return made up to 01/02/97; full list of members (6 pages)
12 February 1997	Return made up to 01/02/97; full list of members (6 pages)
26 November 1996	Full accounts made up to 28 February 1996 (6 pages)
26 November 1996	Full accounts made up to 28 February 1996 (6 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
29 February 1996	Return made up to 01/02/96; no change of members (4 pages)
29 February 1996	Return made up to 01/02/96; no change of members (4 pages)
5 January 1996	Full accounts made up to 28 February 1995 (7 pages)
5 January 1996	Secretary resigned;director resigned (1 page)
5 January 1996	Secretary resigned;director resigned (1 page)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Full accounts made up to 28 February 1995 (7 pages)
5 January 1996	New secretary appointed (2 pages)

Eidetic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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