Company NameEddico Products Limited
Company StatusDissolved
Company Number03109832
CategoryPrivate Limited Company
Incorporation Date4 October 1995(28 years, 6 months ago)
Dissolution Date8 March 2005 (19 years, 1 month ago)
Previous NameRapley Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Edward John Hollock
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1995(1 month, 2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 08 March 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address41 Lenham Road
Bexleyheath
Kent
DA7 5NA
Director NameMrs Elizabeth Paterson Hollock
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1995(1 month, 2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 08 March 2005)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address41 Lenham Road
Bexleyheath
Kent
DA7 5NA
Secretary NameMrs Elizabeth Paterson Hollock
NationalityBritish
StatusClosed
Appointed23 November 1995(1 month, 2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 08 March 2005)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address41 Lenham Road
Bexleyheath
Kent
DA7 5NA
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed04 October 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed04 October 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address41 Lenham Road
Bexleyheath
Kent
DA7 5NA
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardLesnes Abbey
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
12 October 2004Application for striking-off (1 page)
30 October 2003Return made up to 04/10/03; full list of members (7 pages)
24 March 2003Return made up to 04/10/02; full list of members (7 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2002Return made up to 04/10/01; full list of members (6 pages)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (2 pages)
2 November 2000Return made up to 04/10/00; full list of members (6 pages)
8 March 2000Accounts for a small company made up to 31 March 1999 (5 pages)
26 October 1999Return made up to 04/10/99; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (2 pages)
1 December 1998Return made up to 04/10/98; no change of members (6 pages)
8 October 1997Return made up to 04/10/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 March 1997 (2 pages)
2 December 1996Return made up to 04/10/96; full list of members (6 pages)
6 February 1996Accounting reference date notified as 31/03 (1 page)
6 February 1996Ad 29/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
22 December 1995Company name changed rapley LIMITED\certificate issued on 27/12/95 (6 pages)
27 November 1995New secretary appointed;new director appointed (2 pages)
27 November 1995Registered office changed on 27/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
27 November 1995Secretary resigned (2 pages)
27 November 1995Director resigned (2 pages)
27 November 1995New director appointed (2 pages)