EDS 1994 TRUSTEE LIMITED
Overview
| Company Name | EDS 1994 TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02879042 |
| 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 1994 TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDS 1994 TRUSTEE LIMITED located?
| Registered Office Address | Hp Cain Road RG12 1HN Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDS 1994 TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EDS 1994 TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roberto Adriano Putland as a director on Jul 05, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Hp Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England | 1 pages | AD02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven David Burr as a director on May 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roberto Adriano Putland as a director on May 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Mccallum as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Thomas George Makepeace as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Richard David Lay as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Andrew Whitfield Jones as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Independent Trustee Limited as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Hume as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian James Eden as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Dimmer as a director on May 15, 2012 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of EDS 1994 TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLERD, Paul Antony | Secretary | 35 Oxfield Park Drive Old Stratford MK19 6DW Milton Keynes | British | 122155750001 | ||||||
| BURR, Steven David | Director | Cain Road RG12 1HN Bracknell Hp Berkshire United Kingdom | England | British | 138588120001 | |||||
| CURTIS, Mark Jonathan | Secretary | 11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire | British | 72758650001 | ||||||
| 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 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AYLES, Philip Stephen | Director | 21 North Street Castlethorpe MK19 7EW Milton Keynes Buckinghamshire | England | British | 90329210001 | |||||
| BEECHES, Trevor Andrew | Director | 27 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire | British | 72780460001 | ||||||
| BLAKE, Richard Frederick | Director | Pine Lodge Gorselands Close GU35 8HL Headley Down Hampshire | British | 46807280001 | ||||||
| CAROLAN, Michael | Director | 49 Mayfield Avenue FY5 2HE Thornton Cleveleys Lancashire | British | 55571210001 | ||||||
| COBERMAN, Stephen Richard | Director | 15 Brisbane Close BN13 3HJ Worthing West Sussex | British | 45353360001 | ||||||
| COLLIER, Nicholas Mark | Director | Hampden Court Biddenham MK40 4HX Bedford Toad Hall | England | British | 115843830002 | |||||
| COX, Charles Edward Frederick | Director | 13 Stanhope Gardens SW7 5RG London | British | 54766520002 | ||||||
| CURRY, Francis Martin | Director | 15 Viscount Avenue Aqueduct TF4 3SW Telford Shropshire | British | 45353350001 | ||||||
| DIMMER, Gregory | Director | Cain Road RG12 1HN Bracknell Hp Berkshire United Kingdom | United Kingdom | British | 155977100001 | |||||
| EDEN, Brian James | Director | Cain Road RG12 1HN Bracknell Hp Berkshire United Kingdom | United Kingdom | British | 147143570002 | |||||
| GRANT, Derek John | Director | 7 Harpitt Close Willand Old Village EX15 2RX Cullompton Devon | United Kingdom | British | 45353410002 | |||||
| HANSON, Ernest Rodney Charles | Director | Furzeland Farm Ilston SA2 7LQ Swansea West Glamorgan | British | 37015520001 | ||||||
| HOGG, Alan Graham | Director | Stanwick Street NE30 4ET North Shields 16 Tyne And Wear | British | 126214320001 | ||||||
| HUGHES, David Barrie | Director | 15 Mayflower Drive Yateley GU17 7RR Camberley Surrey | British | 37015530001 | ||||||
| HUGHES, David Barrie | Director | Windsmoor Penllyn CF7 7RQ Cowbridge South Glamorgan Wales | British | 37015530002 | ||||||
| HUME, Martin David | Director | Cain Road RG12 1HN Bracknell Hp Berkshire United Kingdom | United Kingdom | British | 156220810001 | |||||
| HUNT, Christopher Paul | Director | Waltham Lea Tewkesbury Road, Coombe Hill GL19 4AY Gloucester | England | British | 127980550001 | |||||
| JONES, Evelyn Ann | Director | 13 Shaftesbury Court SL6 2RS Maidenhead Berkshire | British | 37015500003 | ||||||
| JONES, Thomas Andrew Whitfield | Director | Cain Road RG12 1HN Bracknell Hp Berkshire United Kingdom | United Kingdom | British | 133270570001 | |||||
| KIERAN, Isobel | Director | 2/2 4 Vinicombe Street G12 8BG Glasgow | British | 61554550001 | ||||||
| LAY, Graham Richard David | Director | 33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts | England | British | 33300160001 | |||||
| MAKEPEACE, Raymond Thomas George | Director | Dominies Close NE39 1PA Rowlands Gill 27 Tyne & Wear United Kingdom | United Kingdom | British | 133697440001 | |||||
| MCCALLUM, Jane | Director | Rupert Road S7 1RN Sheffield 31 United Kingdom | United Kingdom | British | 127972860001 | |||||
| MCCALLUM, Jane | Director | 31 Rupert Road S7 1RN Sheffield | United Kingdom | British | 127972860001 | |||||
| NORTHCOTT, Susan | Director | 6 Ynysderw Road Pontardawe SA8 4EG Swansea West Glamorgan | Wales | Welsh | 37017970001 | |||||
| PALMER, Graham Farrar | Director | Solstice 30 Church Road Lilleshall TF10 9HE Newport Shropshire | United Kingdom | British | 104932990001 | |||||
| POOLE, Shaun | Director | 3 Portland Park SL9 7PX Gerrards Cross Buckinghamshire | England | British | 57996910004 | |||||
| POOLE, Shaun | Director | 28 Austenway Chalfont St. Peter SL9 8NW Gerrards Cross Buckinghamshire | British | 57996910002 | ||||||
| POWELL, Joanne Louise | Director | 62 Watchet Lane HP15 6UG Holmer Green Buckinghamshire | British | 101969160002 |
Does EDS 1994 TRUSTEE 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