E.D. Parts Limited

Company Name	E.D. Parts Limited
Company Status	Dissolved
Company Number	01284246
Category	Private Limited Company
Incorporation Date	1 November 1976(47 years, 6 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(24 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 May 2003)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(24 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 May 2003)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(24 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 May 2003)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Martin Lee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 March 2000)
Role	Managing Director
Correspondence Address	Kismet Tower Road Hindhead Surrey GU26 6SW

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	1 month (resigned 02 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Secretary Name	Mr Stuart Peter Northedge
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	St Anthonys Tuesley Lane Godalming Surrey GU7 1SG

Director Name	Mr Stuart Peter Northedge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(14 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 October 2000)
Role	Accountant
Correspondence Address	St Anthonys Tuesley Lane Godalming Surrey GU7 1SG

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	18 November 1996(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Location

Registered Address	T&N Limited Manchester International Office C Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

E.D. Parts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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