Edunova Partnership Limited

Company Name	Edunova Partnership Limited
Company Status	Dissolved
Company Number	05247332
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(10 years after company formation)
Appointment Duration	2 years (closed 15 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Caroline Jill Morland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Tidy Street Brighton BN1 4EL

Director Name	John Kurt Thole
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Stuart Street Somerset West Cape Town 7130

Director Name	Mr Graham Arthur James Walker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Terence John White
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Moorlands Wing Leighton Buzzard Bedfordshire LU7 0TL

Secretary Name	Mr Graham Arthur James Walker
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	28 September 2006(1 year, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Jim Ratliff
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 2015)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	27 August 2015(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	edunova.org
Email address	[email protected]

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Edunova LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
2 December 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
2 December 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
7 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
28 August 2015	Appointment of Mr Nikolas William Weston as a secretary on 27 August 2015 (2 pages)
28 August 2015	Appointment of Mr Nikolas William Weston as a secretary on 27 August 2015 (2 pages)
28 August 2015	Termination of appointment of Jim Ratliff as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Jim Ratliff as a director on 27 August 2015 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 October 2012 (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 January 2012	Appointment of Jim Ratliff as a director (3 pages)
3 January 2012	Appointment of Jim Ratliff as a director (3 pages)
21 December 2011	Appointment of Christopher Cole as a director (3 pages)
21 December 2011	Appointment of Mr Peter Richard Gill as a director (3 pages)
21 December 2011	Appointment of Christopher Cole as a director (3 pages)
21 December 2011	Appointment of Mr Peter Richard Gill as a director (3 pages)
13 December 2011	Termination of appointment of Caroline Morland as a director (1 page)
13 December 2011	Termination of appointment of Terence White as a director (1 page)
13 December 2011	Termination of appointment of Graham Walker as a director (1 page)
13 December 2011	Termination of appointment of Terence White as a director (1 page)
13 December 2011	Termination of appointment of John Thole as a director (1 page)
13 December 2011	Termination of appointment of Caroline Morland as a director (1 page)
13 December 2011	Termination of appointment of Graham Walker as a director (1 page)
13 December 2011	Termination of appointment of John Thole as a director (1 page)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Caroline Jill Morland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Caroline Jill Morland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Graham Arthur James Walker on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Caroline Jill Morland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Terence John White on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Graham Arthur James Walker on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Terence John White on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kurt Thole on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kurt Thole on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kurt Thole on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Graham Arthur James Walker on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Terence John White on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 December 2008	Registered office changed on 19/12/2008 from 4TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 4TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
5 December 2008	Return made up to 09/09/08; full list of members (4 pages)
5 December 2008	Return made up to 09/09/08; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 November 2007	Return made up to 01/10/07; full list of members (3 pages)
16 November 2007	Return made up to 01/10/07; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2006	Return made up to 01/10/06; full list of members (3 pages)
17 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
19 July 2005	Ad 01/10/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
19 July 2005	Ad 01/10/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: 15 devonshire road sutton surrey SM2 5HQ (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 15 devonshire road sutton surrey SM2 5HQ (1 page)
1 October 2004	Incorporation (17 pages)
1 October 2004	Incorporation (17 pages)

Edunova Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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