EMBEDDED SOLUTIONS LIMITED

Overview

Company Name	EMBEDDED SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04012361
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2000
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of EMBEDDED SOLUTIONS LIMITED?

(7499) /

Where is EMBEDDED SOLUTIONS LIMITED located?

Registered Office Address	66 Milton Park Abingdon OX14 4RX Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of EMBEDDED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CELOXICA LIMITED	Jul 12, 2000	Jul 12, 2000
INTERCEDE 1589 LIMITED	Jun 12, 2000	Jun 12, 2000

What are the latest accounts for EMBEDDED SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EMBEDDED SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2009	legacy	3 pages	363a

Aug 10, 2009	legacy	1 pages	288b

Jul 07, 2008	legacy	3 pages	363a

Jul 04, 2008	legacy	1 pages	288b

Jul 04, 2008	legacy	1 pages	288a

Jul 04, 2008	legacy	1 pages	288b

Jun 02, 2008	legacy	2 pages	288a

May 27, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Jun 22, 2007	legacy	7 pages	363s
Apr 28, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Mar 11, 2007	legacy	1 pages	288b
Mar 11, 2007	legacy	2 pages	288a
Mar 01, 2007	legacy	3 pages	288a
Feb 26, 2007	legacy	1 pages	288b
Jun 28, 2006	legacy	7 pages	363s
Apr 20, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Aug 08, 2005	legacy	1 pages	288c
Jun 20, 2005	legacy	4 pages	363a
Jun 10, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Aug 13, 2004	legacy	1 pages	288b
Aug 13, 2004	legacy	2 pages	288a
Jun 22, 2004	legacy	6 pages	363a
May 21, 2004	Accounts made up to Dec 31, 2003	7 pages	AA

View All Filings

Who are the officers of EMBEDDED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESCOURIO, Antoine Gloucester Road SW7 4TH London 153	Jun 01, 2008		Secretary	Gloucester Road SW7 4TH London 153		French		131635990001
STAINES, Lee Quarry Lane Shiplake Henley On Thames Quarry House Oxon	May 21, 2008		Director	Quarry Lane Shiplake Henley On Thames Quarry House Oxon	England	British	1965-7	182958190001
DYDE, Stephen David Field House Church Lane, Hailey OX29 9UD Witney	Sep 19, 2000	Jul 23, 2004	Secretary	Field House Church Lane, Hailey OX29 9UD Witney		British		64722680004
MORGAN, Bernard Owen 2 Marwell TN16 1SB Westerham Kent	Jul 23, 2004	Feb 28, 2007	Secretary	2 Marwell TN16 1SB Westerham Kent		British		63556340002
YOUNG, Michelle Elizabeth 26 The Moors OX5 2AJ Kidlington Oxfordshire	Feb 28, 2007	May 31, 2008	Secretary	26 The Moors OX5 2AJ Kidlington Oxfordshire		British		249054980001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 12, 2000	Sep 19, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BISHOP, Philip Edward 7 Breedons Hill Pangbourne RG8 7AT Reading Berkshire	Aug 01, 2002	Jan 24, 2007	Director	7 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		Us	1961-7	84378040002
DYDE, Stephen David Field House Church Lane, Hailey OX29 9UD Witney	Jan 23, 2002	Jul 23, 2004	Director	Field House Church Lane, Hailey OX29 9UD Witney	England	British	1964-5	64722680004
FRYER, Jack Northgate Information Solution Boundary Way HP2 7HU Hemel Hempstead Hertfordshire	Jan 24, 2007	Jul 03, 2008	Director	Northgate Information Solution Boundary Way HP2 7HU Hemel Hempstead Hertfordshire		British	1939-6	119135270001
MORGAN, Bernard Owen 2 Marwell TN16 1SB Westerham Kent	Sep 19, 2000	Feb 28, 2007	Director	2 Marwell TN16 1SB Westerham Kent	United Kingdom	British	1961-11	63556340002
RICH, Michael William Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent	Jun 12, 2000	Sep 19, 2000	Director	Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		British	1947-7	70341190001
TREANOR, Jon Craven House 24 Lady Place OX14 4FB Sutton Courtenay Oxfordshire	Sep 19, 2000	Dec 31, 2001	Director	Craven House 24 Lady Place OX14 4FB Sutton Courtenay Oxfordshire		British	1955-2	72123670003
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jun 12, 2000	Sep 19, 2000	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	62351120001
YOUNG, Michelle Elizabeth 26 The Moors OX5 2AJ Kidlington Oxfordshire	Feb 28, 2007	May 31, 2008	Director	26 The Moors OX5 2AJ Kidlington Oxfordshire	United Kingdom	British	1973-10	249054980001

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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