EDS NOMINEES LIMITED
Overview
| Company Name | EDS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01858410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NOMINEES LIMITED?
- (7499) /
Where is EDS NOMINEES 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 NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDS (GB32) LIMITED | Dec 11, 1996 | Dec 11, 1996 |
| EDS (UK) LIMITED | Feb 14, 1995 | Feb 14, 1995 |
| S.D. (UK) LIMITED | Jan 28, 1985 | Jan 28, 1985 |
| YARMDAWN LIMITED | Oct 25, 1984 | Oct 25, 1984 |
What are the latest accounts for EDS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for EDS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Thomas Clark Perkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Ormrod as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EDS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 147605810001 | |||||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | 134517020001 | |||||
| CURTIS, Mark Jonathan | Secretary | 11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire | British | 72758650001 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| ROSS, Ruairidh Michael | Secretary | 89 Laitwood Road SW12 9QH London | British | 41785380002 | ||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| STEWART, James Alexander | Secretary | 58 Eastwick Drive KT23 3PS Great Bookham Surrey | British | 54013380001 | ||||||
| WYBORN, Frederick John | Secretary | 12 Hall Park HP4 2NU Berkhamsted Hertfordshire | British | 18313020001 | ||||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| AYLES, Philip Stephen | Director | 21 North Street Castlethorpe MK19 7EW Milton Keynes Buckinghamshire | England | British | 90329210001 | |||||
| BATEMAN, John Alfred | Director | Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England | British | 143948160001 | ||||||
| BUTLER, Thomas Michael | Director | 13 West Heath Road Hampstead NW3 7UU London | British | 24904420001 | ||||||
| COURTLEY, David John | Director | 25 Mount Pleasant Villas Crouch End N4 4HH London | England | British | 141213480001 | |||||
| DALTON, Garrett James | Director | 54 High Street Toddington LU5 6BY Dunstable Bedfordshire | British | 110378720001 | ||||||
| FINNAN, Sean Francis | Director | 7 Darvells Yard Chorleywood WD3 5QG Rickmansworth Hertfordshire | England | British | 88216570002 | |||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | 56193720001 | ||||||
| HAUBENSTRICKER, Thomas Albert | Director | Westbourn Pinewood Road GU25 4PY Virginia Water | American | 118732600001 | ||||||
| HOOVER, Douglas Wayne | Director | Flat 14 169 Queens Gate SW7 5HE London | American | 106830270001 | ||||||
| KREYMER, Alexander | Director | Kingsmeade House Godolphin Road KT13 0PU Weybridge Surrey | Us | 106037950002 | ||||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | 134517020001 | |||||
| MEYER, John Anthony | Director | Hamilton House 3 Regents Walk Sunninghill SL5 9JQ Ascot Berkshire | Usa | 73496270001 | ||||||
| POOLE, Shaun | Director | 28 Austenway Chalfont St. Peter SL9 8NW Gerrards Cross Buckinghamshire | British | 57996910002 | ||||||
| POWNALL, Steven Ellis | Director | 26a Roundwood Lane AL5 3BZ Harpenden Hertfordshire | England | British | 51910630001 | |||||
| RICHARD, Alain Andre | Director | 29 Allee Des 4 Coins FOREIGN Gissur Yvette Paris 91190 France | French | 19595930001 | ||||||
| SHELTON, Robin Turner | Director | Kings Willow Lower Green Towersey OX9 3QP Thame Oxfordshire | United Kingdom | British | 35150170001 | |||||
| SMITH, David | Director | Spearfir Danes Hill The Hockering GU22 7HQ Woking Surrey | England | British | 57380200001 | |||||
| STEVENS, Alan Charles | Director | Lorne House Grimms Hill HP16 9BG Great Missenden Buckinghamshire | United Kingdom | British | 32033570002 | |||||
| THOMAS, William Gennydd | Director | 97 Hazelwood Road DE56 4AA Duffield Derbyshire | British | 141194410001 | ||||||
| THORPE, David Allan | Director | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | 77702540001 | |||||
| WATSON, John Mackenzie | Director | Bramley House Featherbed Lane East Hendred OX12 8JF Wantage Oxfordshire | United Kingdom | British | 79014680001 |
Does EDS NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0