E DEVELOPMENT (2) LIMITED
Overview
| Company Name | E DEVELOPMENT (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07804781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E DEVELOPMENT (2) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is E DEVELOPMENT (2) LIMITED located?
| Registered Office Address | Lysander House (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E DEVELOPMENT (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for E DEVELOPMENT (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Director's details changed for Ms Elizabeth Bilney on Oct 23, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Walters as a secretary on Sep 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Paul Walters as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Oliver Disney-Walford as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Elizabeth Bilney as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Arron Andrew Fraser Banks on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Secretary's details changed for Mr Oliver Matthew William Disney-Walford on Oct 01, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of E DEVELOPMENT (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Arron Fraser Andrew | Director | Lower Tockington Road Tockington BS32 4LE Bristol Little Brodbury Farm England | England | British | 117754690004 | |||||
| BILNEY, Elizabeth | Director | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | United Kingdom | British | 174034300002 | |||||
| DISNEY-WALFORD, Oliver Matthew William | Secretary | (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House United Kingdom | 180091840001 | |||||||
| HERRMANN, David | Secretary | (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House United Kingdom | 163668360001 | |||||||
| SHEEN, Andrew Idwal | Secretary | Midfield Estate Penperlleni NP4 0AS Pontypool 15 Gwent Wales | 175620530001 | |||||||
| WALTERS, Paul | Secretary | (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House | 189154450001 | |||||||
| CHASE-GARDENER, Paul Simon | Director | Prince Consort Drive Ascot SL5 8AW Berkshire 27 England | United Kingdom | British | 133128280001 | |||||
| GANNON, John William | Director | Severn Bridge Aust BS35 4BL Bristol Mmt Centre England | United Kingdom | British | 118165570001 |
Who are the persons with significant control of E DEVELOPMENT (2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arron Fraser Andrew Banks | Apr 06, 2016 | Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0