EDM ARCHITECTS LTD
Overview
| Company Name | EDM ARCHITECTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02510165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDM ARCHITECTS LTD?
- (7420) /
Where is EDM ARCHITECTS LTD located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDM ARCHITECTS LTD?
| Company Name | From | Until |
|---|---|---|
| CAPITA PROPERTY SERVICES LIMITED | Nov 02, 1993 | Nov 02, 1993 |
| ESTATE DESIGN AND MANAGEMENT LIMITED | Jul 09, 1990 | Jul 09, 1990 |
| HASTEWORTH LIMITED | Jun 08, 1990 | Jun 08, 1990 |
What are the latest accounts for EDM ARCHITECTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EDM ARCHITECTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of EDM ARCHITECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Beckenham Road BR3 4TU Beckenham 34 Kent United Kingdom |
| 135207160001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| BRISTOW, Anthony Lawrence | Secretary | 24 Stanstead Manor SM1 2AY Sutton Surrey | English | 24656110001 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| BARR, Robert Muir | Director | 72 Dora Road Wimbledon SW19 7HH London | England | British | 44400030001 | |||||||||
| BRAMELD, John Vernon | Director | Boricos Little Windmill Hill Chipperfield WD4 9DG Kings Langley Hertfordshire | British | 53346650001 | ||||||||||
| BRISTOW, Anthony Lawrence | Director | 24 Stanstead Manor SM1 2AY Sutton Surrey | English | 24656110001 | ||||||||||
| BYRNE, Raymond John | Director | 16 Woodstock Avenue Ealing W13 9UG London | British | 27515890001 | ||||||||||
| HALL, Clive Wiiliam | Director | Copper Beech Jordans Lane Jordans HP9 2SW Beaconsfield Buckinghamshire | British | 41673640001 | ||||||||||
| HARAN, Jill Rosemary | Director | Malthouse Cottage Ardensgrafton B49 6DS Alcester Warwickshire | British | 40001490001 | ||||||||||
| HISCOCK, Jonathan | Director | 201 St Margarets Road St Margarets TW1 1LU Twickenham Middlesex | British | 37445000001 | ||||||||||
| HURST, Gordon Mark | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 60918000004 | |||||||||
| JAMES, Ben | Director | 21 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | England | British | 16371470001 | |||||||||
| KOSHAL, Ashwin Kumar | Director | 76 London Road SL3 7HR Slough Berkshire | British | 40001450001 | ||||||||||
| KOSHAL, Ashwin Kumar | Director | 76 London Road SL3 7HR Slough Berkshire | British | 40001450001 | ||||||||||
| MCGRATH, Philip Stephen | Director | Oaklawn Icklingham Road KT11 2NH Cobham Surrey | British | 32820370003 | ||||||||||
| MELLOR, Peter Leslie | Director | 47 Queens Road SS9 1AZ Leigh-On-Sea Essex | British | 25462530001 | ||||||||||
| MOODY, Arthur James Stuart | Director | 19 Wills Way SO51 5HZ Romsey Hampshire | British | 16371480001 | ||||||||||
| NECHAMS, David Arthur | Director | 38 Church Avenue HA5 5JQ Pinner Middlesex | English | 24656120001 | ||||||||||
| OAKLEY, David Francis | Director | 1 Burford Lodge Elstead GU8 6HU Godalming Surrey | United Kingdom | British | 24656150001 | |||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||||||
| PHILLIPS, Roland Oliver | Director | 1 Collington Grove TN39 3UB Bexhill On Sea East Sussex | English | 24656140001 | ||||||||||
| PINDAR, Paul Richard Martin | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 14054500005 | |||||||||
| RAE, David | Director | 51 London Lane Great Paxton St Neots PE19 4RH Huntingdon Cambridgeshire | British | 25350750002 | ||||||||||
| RICHARDSON, Keith | Director | 65 Sheen Park TW9 1UW Richmond Surrey | British | 51481680001 | ||||||||||
| SAMUEL, Michael Stuart | Director | The Orchard The Green, Mentmore LU7 0QF Leighton Buzzard Buckinghamshire | England | British | 117980450001 | |||||||||
| SPINNEY, Richard Mark | Director | Flat 1 Old Bakery Yard Middle Brook Street SO23 8DQ Winchester Hampshire | British | 70669870001 | ||||||||||
| TEEGER, Edward Michael | Director | 13 Kingswood Avenue NW6 6LG London | British | 1663630001 | ||||||||||
| YOUNG, David | Director | 12 Raymond Road Wimbledon SW19 4AP London | England | British | 41650440001 |
Does EDM ARCHITECTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 11, 1990 Delivered On Oct 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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