| Company Name | Eaudit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411522 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 15 August 2023 (8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Simon Christopher Wilks |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 15 August 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Jeremy Royston Beard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2020(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 August 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Alastair John McDonald |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Lagg Cottage Culmer Lane Wormley Godalming Surrey GU8 5SP |
| Director Name | Mr Bernard Anthony Watson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Ian Cliffe |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(11 years after company formation) |
| Appointment Duration | 4 years (resigned 29 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Contact
| Website | haysmacintyre.com |
|---|
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Haysmacintyre Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2023 | Application to strike the company off the register (3 pages) |
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 20 May 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 16 May 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
| 2 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 1 May 2020 | Termination of appointment of Ian Cliffe as a director on 29 April 2020 (1 page) |
| 1 May 2020 | Appointment of Mr Jeremy Royston Beard as a director on 29 April 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 9 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 22 January 2018 | Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 13 November 2017 | Director's details changed for Ian Cliffe on 13 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Simon Christopher Wilks on 13 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Ian Cliffe on 13 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Simon Christopher Wilks on 13 November 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 June 2016 | Appointment of Ian Cliffe as a director on 1 April 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 (1 page) |
| 10 June 2016 | Appointment of Ian Cliffe as a director on 1 April 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 (1 page) |
| 25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 16 October 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr Simon Christopher Wilks on 30 September 2013 (2 pages) |
| 16 October 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr Simon Christopher Wilks on 30 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (9 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (9 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 23 January 2009 | Director appointed simon christopher wilks (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 23 January 2009 | Director appointed simon christopher wilks (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 3 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 2 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 15 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 21 September 2005 | New director appointed (3 pages) |
| 21 September 2005 | New director appointed (3 pages) |
| 21 September 2005 | New director appointed (3 pages) |
| 21 September 2005 | New director appointed (3 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 1 April 2005 | Incorporation (15 pages) |
| 1 April 2005 | Incorporation (15 pages) |