Company NameEDR Consultants (UK) Limited
Company StatusDissolved
Company Number02989963
CategoryPrivate Limited Company
Incorporation Date14 November 1994(29 years, 4 months ago)
Dissolution Date8 September 1998 (25 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLeonie Markmann
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed15 November 1993
Appointment Duration2 years, 10 months (resigned 23 September 1996)
RoleConsultant
Correspondence AddressRosedale House Rosedale Road
Richmond
Surrey
TW9 2SZ
Secretary NameLeonie Markmann
NationalityGerman
StatusResigned
Appointed15 November 1993
Appointment Duration1 year, 1 month (resigned 01 January 1995)
RoleConsultant
Correspondence AddressRosedale House Rosedale Road
Richmond
Surrey
TW9 2SZ
Secretary NameThomas Niediek
NationalityBritish
StatusResigned
Appointed01 January 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 23 September 1996)
RoleSecretary
Correspondence AddressRosedale House Rosedale Road
Richmond
Surrey
TW9 2SZ
Director NameTom Lausen
Date of BirthJune 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed13 November 1996(2 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 August 1997)
RoleConsultant
Correspondence Address120 Overbrook Road
Hardwicke
Gloucester
GL2 4RZ
Wales
Secretary NameMichael Klotzki
NationalityBritish
StatusResigned
Appointed13 November 1996(2 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 August 1997)
RoleCompany Director
Correspondence Address120 Overbrook Road
Hardwicke
Gloucester
GL2 4RZ
Wales
Director NameMargaretta Nominees Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address420 Finchley Road
London
NW2 2HY
Secretary NameMargaretta Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address420 Finchley Road
London
NW2 2HY

Location

Registered AddressRosedale House
Rosedale Road
Richmond
Surrey
TW9 2SE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
15 August 1997Secretary resigned (1 page)
15 August 1997Director resigned (1 page)
21 March 1997Secretary's particulars changed (1 page)
21 March 1997Director's particulars changed (1 page)
21 March 1997Return made up to 14/11/96; full list of members (6 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New secretary appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996Secretary resigned (1 page)
14 December 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 1995Accounting reference date notified as 31/12 (1 page)