| Company Name | Eddison International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017716 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Eddison Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Lynton Jephcott |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Trees Newcastle Road Ashley Heath Salop Shropshire TF9 4PH |
| Director Name | Mr Peter Geoffrey Osborne |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 09 January 2007) |
| Role | Consultant |
| Correspondence Address | The Galloway Bury Ring Stafford Staffordshire ST18 9DH |
| Secretary Name | Mr Peter Geoffrey Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 January 2007) |
| Role | Consultant |
| Correspondence Address | The Galloway Bury Ring Stafford Staffordshire ST18 9DH |
| Secretary Name | Mr Robin Anthony Bagnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Five Oaks Close Seabridge Newcastle Under Lyme Staffordshire ST5 3BE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 101 Princess Street Manchester M1 6DD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 11 March 2005 | Return made up to 02/02/05; full list of members
|
| 4 February 2005 | Registered office changed on 04/02/05 from: stable court oakley market drayton shropshire TF9 4AG (1 page) |
| 11 May 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 9 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 8 March 2003 | Return made up to 02/02/03; full list of members
|
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 27 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 14 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 February 2000 | Return made up to 02/02/00; full list of members
|
| 16 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | Particulars of mortgage/charge (9 pages) |
| 29 July 1999 | Particulars of mortgage/charge (8 pages) |
| 22 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 16 February 1999 | Accounts for a dormant company made up to 30 June 1998 (8 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (8 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 21 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 30 June 1996 (4 pages) |
| 11 April 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 11 April 1996 | Ad 26/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 4 April 1995 | Company name changed eddison LIMITED\certificate issued on 05/04/95 (4 pages) |
| 22 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 March 1995 | Director resigned;new director appointed (2 pages) |
| 22 March 1995 | Registered office changed on 22/03/95 from: suite 10609 72 new bond street london W1Y 9DD (1 page) |