Edmonplan Limited

Company Name	Edmonplan Limited
Company Status	Dissolved
Company Number	03764965
Category	Private Limited Company
Incorporation Date	5 May 1999(25 years ago)
Dissolution Date	23 September 2011 (12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Alan Gerald Grant
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 September 2011)
Role	New Businees Man
Correspondence Address	81c Oxford Gardens London W10 5UL

Secretary Name	Simon Burnell Spence
Nationality	British
Status	Closed
Appointed	20 April 2007(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 September 2011)
Role	Company Director
Correspondence Address	238 Ladbroke Grove London W10 5LT

Director Name	Alan Gerald Grant
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 September 1999)
Role	Company Director
Correspondence Address	81c Oxford Gardens London W10 5UL

Director Name	Deon Ross Van Niekerk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 08 June 2006)
Role	Accountant
Correspondence Address	439 Garratt Lane London SW18 4SL

Secretary Name	Antoinette Van Niekerk
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 September 1999)
Role	Company Director
Correspondence Address	439 Garratt Lane London SW18 4SL

Director Name	Maxwell Jonathan Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	Mudhall Barn Todenham Moreton In Marsh Gloucestershire GL56 9PN Wales

Secretary Name	Maxwell Jonathan Scott
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2002)
Role	Accountant
Correspondence Address	Mudhall Barn Todenham Moreton In Marsh Gloucestershire GL56 9PN Wales

Secretary Name	Alan Gerald Grant
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 May 2001)
Role	New Businees Man
Correspondence Address	81c Oxford Gardens London W10 5UL

Secretary Name	Deon Ross Van Niekerk
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	439 Garratt Lane London SW18 4SL

Secretary Name	Richard James Bartholomew Wharram
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 April 2007)
Role	Company Director
Correspondence Address	Flat 177a Westbourne Grove London W11 2SB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Suite 119 Westbourne Studios 242 Acklam Road London W10 5JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£297,627
Cash	£20,684
Current Liabilities	£1,187,842

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2008	Completion of winding up (2 pages)
7 October 2008	Dissolution deferment (1 page)
7 October 2008	Completion of winding up (2 pages)
7 October 2008	Dissolution deferment (1 page)
13 July 2007	Order of court to wind up (1 page)
13 July 2007	Order of court to wind up (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 May 2005	Return made up to 05/05/05; full list of members (6 pages)
23 May 2005	Return made up to 05/05/05; full list of members (6 pages)
19 July 2004	Registered office changed on 19/07/04 from: 439 garratt lane london SW18 4SL (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 439 garratt lane london SW18 4SL (1 page)
6 July 2004	Return made up to 05/05/04; full list of members (7 pages)
6 July 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
29 January 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
30 June 2003	Return made up to 05/05/03; full list of members (8 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 05/05/03; full list of members (8 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Return made up to 05/05/02; full list of members (8 pages)
1 June 2002	Return made up to 05/05/02; full list of members (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 November 2001	Particulars of mortgage/charge (7 pages)
28 November 2001	Particulars of mortgage/charge (7 pages)
30 October 2001	Ad 01/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 2001	Ad 01/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 September 2001	Particulars of mortgage/charge (5 pages)
6 September 2001	Particulars of mortgage/charge (5 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Return made up to 05/05/01; full list of members (7 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
22 May 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
22 May 2000	Return made up to 05/05/00; full list of members (7 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
22 May 2000	Return made up to 05/05/00; full list of members (7 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: c/o franklins 320 garratt lane london SW18 4EJ (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: c/o franklins 320 garratt lane london SW18 4EJ (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
5 May 1999	Incorporation (20 pages)

Edmonplan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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