| Company Name | Eddercliffe UK Ltd |
|---|---|
| Director | Kevin Sheldrake |
| Company Status | Dissolved |
| Company Number | 03406982 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Kevin Sheldrake |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Frances Green Beaulieu Park Chelmsford CM1 6EG |
| Secretary Name | Karen Denise Ringrose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 62 Meadow Rise Billericay Essex CM11 2ED |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | A Segal And Company Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,112 |
| Cash | £311,914 |
| Current Liabilities | £46,736 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 June 2004 | Dissolved (1 page) |
|---|---|
| 22 March 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 62 meadow rise billericay essex CM11 2ED (1 page) |
| 3 December 2002 | Resolutions
|
| 3 December 2002 | Declaration of solvency (3 pages) |
| 3 December 2002 | Appointment of a voluntary liquidator (2 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 April 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 15 broad walk hockley essex SS5 5DD (1 page) |
| 28 July 1998 | Return made up to 22/07/98; full list of members
|
| 18 August 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 132 station road chingford london E4 6AB (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 3 August 1997 | Secretary resigned (1 page) |
| 3 August 1997 | Director resigned (1 page) |
| 22 July 1997 | Incorporation (12 pages) |