EDS (ELECTRONIC DATA SYSTEMS) LIMITED

Overview

Company Name	EDS (ELECTRONIC DATA SYSTEMS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01799287
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1984
Date of Cessation	Sep 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDS (ELECTRONIC DATA SYSTEMS) LIMITED?

(7499) /

Where is EDS (ELECTRONIC DATA SYSTEMS) LIMITED located?

Registered Office Address	Amen Corner Cain Road RG12 1HN Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of EDS (ELECTRONIC DATA SYSTEMS) LIMITED?

Previous Company Names
Company Name	From	Until
E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED	Mar 12, 1984	Mar 12, 1984

What are the latest accounts for EDS (ELECTRONIC DATA SYSTEMS) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for EDS (ELECTRONIC DATA SYSTEMS) LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"

1 pages

LIQ MISC RES

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Sep 05, 2011

Appointment of Mr Roberto Putland as a secretary on Aug 30, 2011

1 pages

AP03

Sep 05, 2011

Termination of appointment of Thomas Clark Perkins as a secretary on Aug 30, 2011

1 pages

TM02

Aug 11, 2011

Statement of capital on Aug 11, 2011

Capital: GBP 1,000

4 pages

SH19

Aug 05, 2011

Statement of capital on Jul 29, 2011

Capital: GBP 1,000

5 pages

SH02

Aug 05, 2011

Cancellation of shares. Statement of capital on Aug 05, 2011

Capital: GBP 1,000

4 pages

SH06

Aug 05, 2011

legacy

1 pages

SH20

Aug 05, 2011

legacy

1 pages

CAP-SS

Aug 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemtion reserve cancelled 31/07/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 24, 2011

Annual return made up to May 29, 2011 with full list of shareholders

4 pages

AR01

May 05, 2011

Termination of appointment of Mark Lewthwaite as a director

1 pages

TM01

May 05, 2011

Appointment of Mr Steven David Burr as a director

2 pages

AP01

Jan 12, 2011

Full accounts made up to Oct 31, 2010

14 pages

Nov 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend payment 03/11/2010	RES13

Jul 27, 2010

Appointment of Mr Jonathan Savage as a director

2 pages

AP01

Jul 27, 2010

Termination of appointment of Dara Gill as a director

1 pages

TM01

Jun 25, 2010

Annual return made up to May 29, 2010 with full list of shareholders

4 pages

AR01

Feb 23, 2010

Appointment of Mr Dara Singh Gill as a director

2 pages

AP01

Feb 23, 2010

Termination of appointment of Nicholas Wilson as a director

1 pages

TM01

View All Filings

Who are the officers of EDS (ELECTRONIC DATA SYSTEMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUTLAND, Roberto Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Aug 30, 2011		Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				162782010001
BURR, Steven David Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2011		Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1960-12	138588120001
SAVAGE, Jonathan Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 21, 2010		Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	United Kingdom	New Zealander	1967-10	152970170001
BATEMAN, John Alfred Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England	Jan 01, 1993	Jul 20, 1993	Secretary	Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England		British		143948160001
CURTIS, Mark Jonathan 11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire	Jun 30, 1993	Nov 18, 1996	Secretary	11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire		British		72758650001
GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig 67 Rte De Saint Loup FOREIGN 1290 Versoix Switzerland		Nov 02, 1992	Secretary	67 Rte De Saint Loup FOREIGN 1290 Versoix Switzerland		German		16263680001
ORMROD, James 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks	Sep 25, 2008	Dec 01, 2009	Secretary	10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks		Other		130250210001
PERKINS, Thomas Clark Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Dec 01, 2009	Aug 30, 2011	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				147605430001
ROSS, Ruairidh Michael 89 Laitwood Road SW12 9QH London	Nov 18, 1996	Jun 01, 1999	Secretary	89 Laitwood Road SW12 9QH London		British		41785380002
ROY, David Maitland 14 Lovell Road Oakley MK43 7RZ Bedford	Jan 14, 1996	Apr 28, 2000	Secretary	14 Lovell Road Oakley MK43 7RZ Bedford		British		46026850002
WYBORN, Frederick John 12 Hall Park HP4 2NU Berkhamsted Hertfordshire	Nov 02, 1992	Jun 30, 1993	Secretary	12 Hall Park HP4 2NU Berkhamsted Hertfordshire		British		18313020001
EDS SECRETARIAL SERVICES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Apr 28, 2000	Sep 25, 2008	Secretary	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex				69779900001
BATEMAN, John Alfred Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England	Jul 01, 1992	Oct 31, 1995	Director	Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England		British	1948-7	143948160001
BUTLER, Thomas Michael 13 West Heath Road Hampstead NW3 7UU London	Jan 01, 1993	Oct 31, 1995	Director	13 West Heath Road Hampstead NW3 7UU London		British	1952-4	24904420001
FRENZEL, John Michael Route Dhermance 40c 1222 Vesenaz FOREIGN Geneva Switzerland		Jan 01, 1993	Director	Route Dhermance 40c 1222 Vesenaz FOREIGN Geneva Switzerland		American	1949-10	16263670002
GILL, Dara Singh Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Feb 22, 2010	Jul 21, 2010	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Great Britain	British	1968-6	149165080001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Sep 25, 2008	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig 67 Rte De Saint Loup FOREIGN 1290 Versoix Switzerland		Jan 01, 1993	Director	67 Rte De Saint Loup FOREIGN 1290 Versoix Switzerland		German	1944-6	16263680001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	Sep 25, 2008	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008	May 01, 2011	Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
SHELTON, Robin Turner Kings Willow Lower Green Towersey OX9 3QP Thame Oxfordshire	Jun 30, 1993	Apr 28, 2000	Director	Kings Willow Lower Green Towersey OX9 3QP Thame Oxfordshire	United Kingdom	British	1947-4	35150170001
STEVENS, Alan Charles Lorne House Grimms Hill HP16 9BG Great Missenden Buckinghamshire	Sep 11, 1996	Apr 28, 2000	Director	Lorne House Grimms Hill HP16 9BG Great Missenden Buckinghamshire	United Kingdom	British	1946-5	32033570002
THORPE, David Allan Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire	Jul 01, 1995	Sep 12, 1996	Director	Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire	United Kingdom	British	1949-8	77702540001
WATSON, John Mackenzie Bramley House Featherbed Lane East Hendred OX12 8JF Wantage Oxfordshire		Jan 01, 1993	Director	Bramley House Featherbed Lane East Hendred OX12 8JF Wantage Oxfordshire	United Kingdom	British	1952-9	79014680001
WILSON, Nicholas Anthony Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	Aug 03, 2009	Feb 22, 2010	Director	Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	United Kingdom	British	1962-8	137369560001
ZIEGLER, Clyde William Milgrave Road 6 Victoria Rise NW6 4TH London		Jun 30, 1992	Director	Milgrave Road 6 Victoria Rise NW6 4TH London		American	1946-9	2340540001
EDS NOMINEES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Apr 28, 2000	Sep 25, 2008	Director	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex				69780130001
ELECTRONIC DATA SYSTEMS (EDS) INTERNATIONAL BV Schipoldijk 35 Gebouw 106 FOREIGN Kamer 1 1117 Aa Schipol-Oost Netherlands		Jan 01, 1993	Director	Schipoldijk 35 Gebouw 106 FOREIGN Kamer 1 1117 Aa Schipol-Oost Netherlands				19268700001

View Detailed Information on Officers and People with Significant Control

Does EDS (ELECTRONIC DATA SYSTEMS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2012	Dissolved on
Oct 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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