| Company Name | Edrank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03020441 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1995(29 years, 2 months ago) |
| Dissolution Date | 10 July 2007 (16 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 | Gerald Waters |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(5 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 10 July 2007) |
| Role | Salesman |
| Correspondence Address | 7 Merrows Close Northwood Middlesex HA6 2RT |
| Secretary Name | John James McNeill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(5 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 10 July 2007) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Eastcote Place Azalea Walk Old Eastcote Pinner Middlesex HA5 2EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1999(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 10 July 2007) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Daytona House 8-10 Trading Estate Road Park Royal London NW10 7LU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 3 November 2006 | Receiver ceasing to act (1 page) |
| 28 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 14 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 16 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 13 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 April 2001 | Receiver ceasing to act (1 page) |
| 12 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 16 November 2000 | Administrative Receiver's report (8 pages) |
| 22 February 2000 | Appointment of receiver/manager (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 25 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 20 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 19 March 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 20 August 1996 | Particulars of mortgage/charge (6 pages) |
| 20 March 1996 | Return made up to 10/02/96; full list of members
|
| 1 June 1995 | Particulars of mortgage/charge (6 pages) |
| 27 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 March 1995 | Ad 15/02/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |