EDANHILL SERVICES LIMITED

EDANHILL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDANHILL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06554597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDANHILL SERVICES LIMITED?

    • (7487) /

    Where is EDANHILL SERVICES LIMITED located?

    Registered Office Address
    29 Werdohl Business Park
    Number One Industrial Estate
    DH8 6TJ Consett
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDANHILL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for EDANHILL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 37 Berry Edge Road Consett Durham DH8 3DS on Jun 09, 2011

    1 pagesAD01

    Termination of appointment of Suzanne Bell as a director

    1 pagesTM01

    Appointment of Mr Simon Peter Dowson as a director

    2 pagesAP01

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2011

    Statement of capital on Apr 11, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Termination of appointment of Rachel Mckenzie as a director

    1 pagesTM01

    Appointment of Miss Suzanne Bell as a director

    2 pagesAP01

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Bournewood Limited on Apr 06, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of EDANHILL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNEWOOD LIMITED
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Secretary
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number641114
    104101810001
    DOWSON, Simon Peter
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    Director
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    EnglandBritish97140690002
    BELL, Suzanne
    Railway Street
    DH8 6DN Consett
    9
    County Durham
    United Kingdom
    Director
    Railway Street
    DH8 6DN Consett
    9
    County Durham
    United Kingdom
    EnglandBritish151707060001
    BLACK, Sarah Lynn
    Plessey Road
    NE24 3NJ Blyth
    288
    Northumberland
    Director
    Plessey Road
    NE24 3NJ Blyth
    288
    Northumberland
    British129335660001
    MCKENZIE, Rachel
    Greenrigg
    NE21 5JA Blaydon
    82
    Tyne & Wear
    Director
    Greenrigg
    NE21 5JA Blaydon
    82
    Tyne & Wear
    United KingdomBritish130016570001

    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