E.D.A. Europe Distribution Autoparts Limited

Company Name	E.D.A. Europe Distribution Autoparts Limited
Company Status	Dissolved
Company Number	02907285
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 2 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Growsteady Investment Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 April 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(8 years, 3 months after company formation)
Appointment Duration	10 months (closed 29 April 2003)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Secretary Name	Openway Management Limited (Corporation)
Status	Closed
Appointed	02 July 2002(8 years, 3 months after company formation)
Appointment Duration	10 months (closed 29 April 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1998)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2001)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 02 July 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Cash	£141
Current Liabilities	£7,200

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
18 November 2002	Application for striking-off (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (2 pages)
28 August 2002	Director resigned (2 pages)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	Return made up to 11/03/02; full list of members (8 pages)
21 January 2002	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 March 2001	Return made up to 11/03/01; full list of members (8 pages)
26 March 2001	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
21 March 2000	Return made up to 11/03/00; full list of members (8 pages)
20 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (9 pages)
22 June 1999	Return made up to 11/03/99; full list of members (6 pages)
19 April 1999	Director's particulars changed (1 page)
11 February 1999	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
20 March 1998	Return made up to 11/03/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
18 March 1997	Return made up to 11/03/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
24 June 1996	Particulars of mortgage/charge (4 pages)
11 April 1996	Return made up to 11/03/96; full list of members (35 pages)
20 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 June 1995	Return made up to 11/03/95; full list of members (6 pages)
24 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 May 1995	Memorandum and Articles of Association (30 pages)
19 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 May 1995	Â£ nc 10000/14000 16/05/95 (1 page)
19 May 1995	Ad 16/05/95--------- Â£ si 4000@1=4000 Â£ ic 10000/14000 (2 pages)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 May 1995	Memorandum and Articles of Association (30 pages)
11 May 1995	Ad 01/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 1995	Â£ nc 1000/10000 01/05/95 (1 page)
4 May 1995	New director appointed (8 pages)
4 May 1995	Secretary resigned;new secretary appointed (8 pages)
4 May 1995	Registered office changed on 04/05/95 from: bell house 175 regent street london W1R 7FB (1 page)
4 May 1995	New director appointed (14 pages)
4 May 1995	Director resigned;new director appointed (12 pages)
4 May 1995	New director appointed (2 pages)
1 May 1995	Memorandum and Articles of Association (16 pages)
28 April 1995	Company name changed growsteady investment co LIMITED\certificate issued on 01/05/95 (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: 788/790 finchley road london NW11 7UR (1 page)

E.D.A. Europe Distribution Autoparts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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