| Company Name | Eudora Research And Development Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 01314341 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1977(46 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Drake |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1997(20 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Newlands Park Way Newick East Sussex BN8 4PG |
| Director Name | Geoffrey William Rawlinson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1997(20 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Managing Director |
| Correspondence Address | South Riding Franklands Village Haywards Heath West Sussex RH16 3RJ |
| Secretary Name | David Drake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1997(20 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Newlands Park Way Newick East Sussex BN8 4PG |
| Director Name | Claremont Corporate Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 1999(22 years, 2 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 18 Cathedral Yard Exeter Devon EX1 1HE |
| Director Name | Ian Patrick Lewis |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1997) |
| Role | Hairdressing Salesman |
| Correspondence Address | 125 Chesswood Road Worthing West Sussex BN11 2AE |
| Director Name | Winifred Anne Lewis |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1997) |
| Role | Hairdressing Consultant |
| Correspondence Address | 125 Chesswood Road Worthing West Sussex BN11 2AR |
| Secretary Name | Ian Patrick Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 125 Chesswood Road Worthing West Sussex BN11 2AE |
| Director Name | Dennis Restarick-Johns |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 10 Fontwell Close Fontwell Arundel West Sussex BN18 0SW |
Location
| Registered Address | Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,157 |
| Cash | £495 |
| Current Liabilities | £230,475 |
Accounts
| Next Accounts Due | 29 February 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 19 January 2017 (overdue) |
|---|
Filing History
| 29 December 2008 | Notice of completion of voluntary arrangement (8 pages) |
|---|---|
| 29 December 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2008 (2 pages) |
| 29 December 2008 | Notice of completion of voluntary arrangement (8 pages) |
| 29 December 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2008 (2 pages) |
| 30 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2007 (11 pages) |
| 30 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2007 (11 pages) |
| 16 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2007 (11 pages) |
| 16 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2007 (11 pages) |
| 20 December 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2006 (6 pages) |
| 20 December 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2006 (6 pages) |
| 18 December 2006 | Supervisor's report (4 pages) |
| 18 December 2006 | Supervisor's report (4 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page) |
| 11 January 2006 | Supervisor's report (5 pages) |
| 11 January 2006 | Supervisor's report (5 pages) |
| 12 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2005 (2 pages) |
| 12 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2005 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 1999 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2000 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2002 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2001 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2004 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2000 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 1999 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2001 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2004 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2003 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2002 (2 pages) |
| 17 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2003 (2 pages) |
| 19 August 2004 | C/O replacement of supervisor (31 pages) |
| 19 August 2004 | C/O replacement of supervisor (31 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2003 (2 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2000 (2 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2000 (2 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2002 (2 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2003 (2 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2001 (2 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2002 (2 pages) |
| 12 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2001 (2 pages) |
| 24 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 24 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 21 March 2003 | Receiver ceasing to act (1 page) |
| 21 March 2003 | Receiver ceasing to act (1 page) |
| 25 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
| 23 May 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
| 3 April 2001 | Appointment of receiver/manager (1 page) |
| 3 April 2001 | Appointment of receiver/manager (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: first floor 95-99 high street uckfield east sussex TN22 1RJ (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: first floor 95-99 high street uckfield east sussex TN22 1RJ (1 page) |
| 7 March 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: cheyney house the green lewes road ringmer east sussex BN8 5QG (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: cheyney house the green lewes road ringmer east sussex BN8 5QG (1 page) |
| 7 March 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 3 April 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 3 April 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 27 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 1999 (2 pages) |
| 27 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 1999 (2 pages) |
| 27 October 1999 | O/C supervisor ipo (21 pages) |
| 27 October 1999 | O/C supervisor ipo (21 pages) |
| 24 September 1999 | New director appointed (3 pages) |
| 24 September 1999 | New director appointed (3 pages) |
| 5 August 1999 | Particulars of mortgage/charge (9 pages) |
| 5 August 1999 | Particulars of mortgage/charge (9 pages) |
| 3 August 1999 | Particulars of mortgage/charge (7 pages) |
| 3 August 1999 | Particulars of mortgage/charge (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 10 February 1999 | Particulars of mortgage/charge (5 pages) |
| 10 February 1999 | Particulars of mortgage/charge (5 pages) |
| 14 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 14 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 3 December 1998 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 3 December 1998 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 2 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 20/21 clinton place seaford east sussex BN25 1NP (1 page) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 20/21 clinton place seaford east sussex BN25 1NP (1 page) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 16 October 1997 | Particulars of mortgage/charge (3 pages) |
| 16 October 1997 | Particulars of mortgage/charge (3 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 15 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 15 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 26 January 1996 | Return made up to 05/01/96; full list of members
|
| 26 January 1996 | Return made up to 05/01/96; full list of members
|
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |