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E.D.S. CO. LIMITED

Learn more about E.D.S. CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11/13 RIVERMEAD NORTH, BISHOP HALL LANE, CHELMSFORD, CM1 1PW

E.D.S. CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00572666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.09
dissolution date: 2013.10.08
last member list: 2013.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.12
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.02
Form type: LATEST SOC
Document description: 02/05/13 STATEMENT OF CAPITAL;GBP 1444
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.24
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.14
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 2007.03.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.06
£2.95
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£ SR [email protected], 19/12/01
Form type: 169
Date: 2004.05.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/00
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30

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Company directors and board members:

JACQUELINE ANNE THERESE CARR (dissolve)
Secretary, COMPANY SECRETARY, 2007.02.21 - 2013.10.08
19 CATHERINES CLOSE GREAT LEIGHS , CHELMSFORD
CM3 1RX, ESSEX
MICHAEL JOSEPH MARK KIRKHAM (dissolve)
Director, MANAGING DIRECTOR, 2007.02.21 - 2013.10.08
HIGH OAKS CREEPHEDGE LANE, EAST HANNINGFIELD , CHELMSFORD
CM3 8BP, ESSEX
SUSAN BARCLAY EDWARDS (dissolve)
Secretary, 1991.04.04 - 2007.02.21
SUFFOLK HALL BULMER STREET BULMER , SUDBURY
CO10 7EW, SUFFOLK
ROGER WILLIAM BARCLAY EDWARDS (dissolve)
Director, 1991.04.04 - 2007.02.21
SUFFOLK HALL BULMER STREET BULMER , SUDBURY
CO10 7EW, SUFFOLK
KENNETH EDMUND CARR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.04 - 2001.07.12
BRIDGE HOUSE WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SG
EDWARD ALBERT EDWARDS (dissolve)
Director, 1991.04.04 - 2000.03.08
HOBBITS 159 HIGH STREET KELVEDON , COLCHESTER
CO5 9JA, ESSEX
JANET ELSIE EDWARDS (dissolve)
Director, 1991.04.04 - 2003.05.07
HOBBITS 159 HIGH STREET KELVEDON , COLCHESTER
CO5 9JA, ESSEX
JOHN BETTS PLUMTREE (dissolve)
Director, SOLICITOR, 1991.04.04 - 2004.06.10
9 VICTORIA ROAD , COLCHESTER
CO3 3NT, ESSEX

Companies near to E.D.S. CO. ltd.

Information about the Private Limited Company E.D.S. CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data