MADE & EDP LIMITED

Overview

Company Name	MADE & EDP LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03370784
Jurisdiction	England/Wales
Date of Creation	May 14, 1997
Date of Cessation	Mar 01, 2016

Summary

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

What is the purpose of MADE & EDP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MADE & EDP LIMITED located?

Registered Office Address	Ty Menter Venture House Parc Navigation CF45 4SN Abercynon Rhondda Cynon Taff
Undeliverable Registered Office Address	No

What were the previous names of MADE & EDP LIMITED?

Previous Company Names
Company Name	From	Until
VALLEYS ENTERPRISE LIMITED	May 14, 1997	May 14, 1997

What are the latest accounts for MADE & EDP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MADE & EDP LIMITED?

Annual Return

Last Annual Return	Nov 01, 2014

What are the latest filings for MADE & EDP LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2015	Application to strike the company off the register	3 pages	DS01

Dec 29, 2014	Accounts for a dormant company made up to Mar 31, 2014	6 pages	AA

Nov 07, 2014	Annual return made up to Nov 01, 2014 no member list	3 pages	AR01

Dec 12, 2013	Accounts for a dormant company made up to Mar 31, 2013	6 pages	AA

Nov 15, 2013	Annual return made up to Nov 01, 2013 no member list	3 pages	AR01

Jan 02, 2013	Accounts for a dormant company made up to Mar 31, 2012	6 pages	AA

Nov 07, 2012	Annual return made up to Nov 01, 2012 no member list	3 pages	AR01

Jan 06, 2012	Accounts for a dormant company made up to Mar 31, 2011	6 pages	AA

Nov 01, 2011	Annual return made up to Nov 01, 2011 no member list	3 pages	AR01

Jan 04, 2011	Accounts for a dormant company made up to Mar 31, 2010	6 pages	AA

Nov 05, 2010	Annual return made up to Nov 01, 2010 no member list	3 pages	AR01

Jan 27, 2010	Accounts for a dormant company made up to Mar 31, 2009	6 pages	AA

Nov 30, 2009	Annual return made up to Nov 01, 2009 no member list	2 pages	AR01

Nov 30, 2009	Director's details changed for Harry Philip Cooper on Nov 01, 2009	2 pages	CH01

Nov 30, 2009	Secretary's details changed for Mr Reginald Paul Stirling Baker on Nov 01, 2009	1 pages	CH03

Jan 22, 2009	Accounts for a dormant company made up to Mar 31, 2008	6 pages	AA

Nov 24, 2008	legacy	2 pages	363a

Jan 30, 2008	Accounts for a dormant company made up to Mar 31, 2007	6 pages	AA
Nov 09, 2007	legacy	3 pages	363s
Jan 30, 2007	Accounts for a dormant company made up to Mar 31, 2006	6 pages	AA
Nov 24, 2006	legacy	3 pages	363s
Feb 16, 2006	Accounts for a dormant company made up to Mar 31, 2005	6 pages	AA
Dec 01, 2005	legacy	3 pages	363s

View All Filings

Who are the officers of MADE & EDP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Reginald Paul Stirling Ty Menter Venture House Parc Navigation CF45 4SN Abercynon Rhondda Cynon Taff	Apr 01, 2001		Secretary	Ty Menter Venture House Parc Navigation CF45 4SN Abercynon Rhondda Cynon Taff		British			20610320001
COOPER, Harry Philip 4 Clos Dan-Y-Lan Felinfoel SA14 8BZ Llanelli Dyfed	Apr 01, 2001		Director	4 Clos Dan-Y-Lan Felinfoel SA14 8BZ Llanelli Dyfed	Wales	Welsh	1947-12	Management Consultancy	31937960001
BATHER, Krys 26 St Deinols Close Pengam NP2 1TZ Newport Gwent South Wales	May 28, 1997	May 14, 1998	Secretary	26 St Deinols Close Pengam NP2 1TZ Newport Gwent South Wales		British		Company Secretary	54477090001
WESTALL, Roger 47 Harding Close Boverton CF61 1GX Llantwit Major South Glamorgan	May 14, 1998	Apr 01, 2001	Secretary	47 Harding Close Boverton CF61 1GX Llantwit Major South Glamorgan		British			11905230001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	May 14, 1997	May 28, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BRIARIS, Dennis Alan, Dr 14 The Bryn Sketty SA2 8DD Swansea West Glamorgan	May 28, 1997	Apr 01, 2001	Director	14 The Bryn Sketty SA2 8DD Swansea West Glamorgan		British	1948-6	Chartered Engineer	24147380001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	May 14, 1997	May 28, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

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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