| Company Name | E.D.Y. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009768 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jack Bernard Klein |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 22 July 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
| Secretary Name | Deborah Louise Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 228 Larkshall Road Chingford London E4 6NP |
| Director Name | Michael Karel Beck |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Finkovska 1 160000 Praha 6 Czech Republic Czechoslovakia |
| Director Name | Deborah Louise Kaye |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 July 2003) |
| Role | Secretary |
| Correspondence Address | 228 Larkshall Road Chingford London E4 6NP |
| Director Name | Neil Steven Mitchell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 19 August 2002) |
| Role | Company Director |
| Correspondence Address | The Winnats Skinners Lane Bardwell Suffolk IP31 1AE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2003 | Application for striking-off (1 page) |
| 31 January 2003 | Return made up to 13/01/03; no change of members (5 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 16 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 16 January 2002 | Director's particulars changed (1 page) |
| 5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 29 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 18 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 18 January 1999 | Return made up to 13/01/99; full list of members
|
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 January 1998 | Return made up to 13/01/98; no change of members
|
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 24 January 1997 | Return made up to 13/01/97; no change of members (5 pages) |
| 8 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 September 1996 | Resolutions
|
| 29 January 1996 | Return made up to 13/01/96; full list of members (5 pages) |
| 4 April 1995 | New director appointed (2 pages) |