Company NameE.D. Parts Limited
Company StatusDissolved
Company Number01284246
CategoryPrivate Limited Company
Incorporation Date1 November 1976 (42 years, 12 months ago)
Dissolution Date27 May 2003 (16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(23 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 27 May 2003)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(24 years after company formation)
Appointment Duration2 years, 7 months (closed 27 May 2003)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(24 years after company formation)
Appointment Duration2 years, 7 months (closed 27 May 2003)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(24 years after company formation)
Appointment Duration2 years, 7 months (closed 27 May 2003)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Director NameMartin Lee
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(14 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 March 2000)
RoleManaging Director
Correspondence AddressKismet
Tower Road
Hindhead
Surrey
GU26 6SW
Director NameDr Amar Jit Parkash Sabberwal
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(14 years, 9 months after company formation)
Appointment Duration1 month (resigned 02 September 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinewood Off Park Road
Bowdon
Altrincham
Cheshire
WA14 3JQ
Secretary NameMr Stuart Peter Northedge
NationalityBritish
StatusResigned
Appointed31 July 1991(14 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 November 1996)
RoleCompany Director
Correspondence AddressSt Anthonys Tuesley Lane
Godalming
Surrey
GU7 1SG
Director NameMr Stuart Peter Northedge
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(14 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 October 2000)
RoleAccountant
Correspondence AddressSt Anthonys Tuesley Lane
Godalming
Surrey
GU7 1SG
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed18 November 1996(20 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(21 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH

Location

Registered AddressT&N Limited Manchester
International Office C
Styal Road Manchester
Lancashire
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2002Application for striking-off (1 page)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 August 2001Return made up to 31/07/01; full list of members (7 pages)
23 August 2001Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
30 October 2000Secretary resigned (1 page)
27 October 2000New secretary appointed (2 pages)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 August 2000Return made up to 31/07/00; full list of members (6 pages)
23 March 2000Registered office changed on 23/03/00 from: c/o weyburn bartel LTD elstead godalming surrey GU8 6LD (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999Location of register of members (1 page)
21 October 1999Return made up to 31/07/99; full list of members (5 pages)
12 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 August 1998Return made up to 31/07/98; full list of members (5 pages)
4 December 1997Return made up to 31/07/97; full list of members (5 pages)
17 November 1997Director resigned (1 page)
13 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1996Secretary resigned (1 page)
6 December 1996New secretary appointed (2 pages)
6 December 1996Return made up to 31/07/96; full list of members (6 pages)
2 November 1996Full accounts made up to 31 December 1995 (8 pages)
5 October 1995Full accounts made up to 31 December 1994 (7 pages)
1 September 1995Return made up to 31/07/95; no change of members (4 pages)