EDS EUROPE
Overview
| Company Name | EDS EUROPE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03135020 |
| 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 EUROPE?
- (7260) /
Where is EDS EUROPE located?
| Registered Office Address | Amen Corner Cain Road RG12 1HN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDS EUROPE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for EDS EUROPE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Sergio Erik Letelier as a director on Sep 22, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Juzer Shaikhali as a director on Sep 22, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven David Burr as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roberto Putland as a secretary on Aug 31, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Thomas Clark Perkins as a secretary on Aug 31, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sergio Erik Letelier on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Juzer Shaikhali on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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 | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of EDS EUROPE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTLAND, Roberto | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 162782610001 | |||||||
| BURR, Steven David | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | England | British | Finance Director | 138588120001 | ||||
| MASTER, Geofrey Leigh | Secretary | 5400 Legacy Drive FOREIGN Plano Texas 575024 Usa | British | Attorney | 45551190002 | |||||
| NEBAUER, Michael | Secretary | Silcherstrasse 16 Schlaitdorf 72667 Germany | German | Cfo, Emea | 65559720001 | |||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 147605690001 | |||||||
| ROY, David Maitland | Secretary | 14 Lovell Road Oakley MK43 7RZ Bedford | British | 46026850002 | ||||||
| EDS SECRETARIAL SERVICES LIMITED | Secretary | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69779900001 | |||||||
| BATEMAN, John Alfred | Director | Moorlands Virginia Drive GU25 4RX Virginia Water Surrey | British | Company Director | 4950690003 | |||||
| EBBUTT, Anthony Clive | Director | 53 Gregories Road HP9 1HH Beaconsfield Buckinghamshire England | British | Human Resources Manager | 45551180001 | |||||
| KRENZ, Scott | Director | Little Orchard Seven Hills Road KT12 4DB Walton On Thames Surrey | American | Finance Director | 54219970001 | |||||
| LETELIER, Sergio Erik | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | France | French | Lawyer | 132467640015 | ||||
| MASTER, Geofrey Leigh | Director | 5400 Legacy Drive FOREIGN Plano Texas 575024 Usa | British | Attorney | 45551190002 | |||||
| NEBAUER, Michael | Director | Silcherstrasse 16 Schlaitdorf 72667 Germany | German | Cfo, Emea | 65559720001 | |||||
| ORMOND, James | Director | Midgham Green Midgham RG7 5TT Reading Webcroft Berkshire | British | Solicitor | 137893640001 | |||||
| SHAIKHALI, Juzer | Director | Cain Road RG12 1HN Bracknell Amen Corner Berkshire | England | British | Chartered Accountant | 123578150001 | ||||
| THORPE, David Allan | Director | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | Vice President | 77702540001 | ||||
| VON SCHIMMELMANN, Wulf | Director | Freiherr Vomm Stein Str 24 Frankfurt 60323 FOREIGN Germany Germany | German | Consultant | 58510630001 | |||||
| EDS NOMINEES LIMITED | Director | 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex | 69780130001 |
Does EDS EUROPE 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