| Company Name | E.D.S. Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833043 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 10 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Ellard Doors (South) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony Roger Harrison |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Keisley Parkfield Road Knutsford Cheshire WA16 8NP |
| Director Name | Mrs Victoria Mary Harrison |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1993(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Keisley Parkfield Road Knutsford Cheshire WA16 8NP |
| Secretary Name | Mrs Victoria Mary Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1993(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Keisley Parkfield Road Knutsford Cheshire WA16 8NP |
| Director Name | David Michael Hughes |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 412 Booth Road Hartford Northwich Cheshire CW8 1RD |
| Director Name | Mr Christopher Joseph Creedy |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Staplehurst London Road Chalfont St Giles Buckinghamshire HP8 4NN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Ellard House Dallimore Road Roundthorn Industrial Es Manchester M23 9NX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,886 |
| Cash | £872 |
| Current Liabilities | £173,758 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Application for striking-off (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 31 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 August 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: read roper & read solicitors second floor alberton house st marys parsonage manchester M3 2WJ (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 24 July 1998 | Company name changed ellard doors (south) LIMITED\certificate issued on 27/07/98 (2 pages) |
| 13 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: unit 14 heston industrial mall heston middlesex (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 September 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 7 April 1997 | Auditor's resignation (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 August 1996 | Return made up to 05/07/96; no change of members
|
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |