| Company Name | EDCM Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06080272 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Timothy Jeffries |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 December 2014) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | No 13 Blenheim Terrace St Johns Wood London NW8 0EH |
| Director Name | Mr Stephen Leonard Beverley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cedar Drive West Heath Birmingham B31 3PE |
| Director Name | Andrew Raymond Gerrard Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 St. Johns Place Wakefield West Yorkshire WF1 3UL |
| Secretary Name | Susan Ann Ramsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cricketers Approach Wakefield West Yorkshire WF2 0JH |
Location
| Registered Address | Multitop Accountants 47 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Timothy Jeffries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,507 |
| Cash | £2,313 |
| Current Liabilities | £119,048 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 16 September 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 16 September 2013 (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Registered office address changed from 47 Churchfield Road London W3 6AY United Kingdom on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 47 Churchfield Road London W3 6AY United Kingdom on 26 November 2012 (1 page) |
| 20 July 2012 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 20 July 2012 (1 page) |
| 20 July 2012 | Termination of appointment of Stephen Leonard Beverley as a director on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 15 the Roystons Berry Lands Surbiton Surrey KT5 8HJ United Kingdom on 20 July 2012 (1 page) |
| 20 July 2012 | Termination of appointment of Susan Ann Ramsden as a secretary on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 20 July 2012 (1 page) |
| 20 July 2012 | Termination of appointment of Susan Ann Ramsden as a secretary on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 15 the Roystons Berry Lands Surbiton Surrey KT5 8HJ United Kingdom on 20 July 2012 (1 page) |
| 20 July 2012 | Termination of appointment of Stephen Leonard Beverley as a director on 20 July 2012 (1 page) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 May 2012 | Director's details changed for Mr Simon Timothy Jeffries on 3 February 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Simon Timothy Jeffries on 3 February 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Simon Timothy Jeffries on 3 February 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 6 October 2011 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 March 2011 | Termination of appointment of Andrew Gerrard Smith as a director (2 pages) |
| 2 March 2011 | Termination of appointment of Andrew Gerrard Smith as a director (2 pages) |
| 24 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Appointment of Simon Timothy Jeffries as a director (3 pages) |
| 31 January 2011 | Appointment of Simon Timothy Jeffries as a director (3 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Director's details changed for Andrew Gerrard Smith on 15 January 2010 (3 pages) |
| 17 March 2010 | Director's details changed for Andrew Gerrard Smith on 15 January 2010 (3 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Andrew Gerrard Smith on 2 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Stephen Leonard Beverley on 2 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Andrew Gerrard Smith on 2 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Stephen Leonard Beverley on 2 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Andrew Gerrard Smith on 2 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Stephen Leonard Beverley on 2 February 2010 (2 pages) |
| 19 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 19 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 10 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 11 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 18-20 st johns north wakefield west yorkshire WF1 3QA (1 page) |
| 24 October 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 24 October 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 18-20 st johns north wakefield west yorkshire WF1 3QA (1 page) |
| 2 February 2007 | Incorporation (14 pages) |
| 2 February 2007 | Incorporation (14 pages) |