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EDI ELECTRONIC ENGINEERING LIMITED

Learn more about EDI ELECTRONIC ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 WYECROFT CLOSE, WOODLEY, STOCKPORT, CHESHIRE, SK6 1NH

EDI ELECTRONIC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00829536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.02
dissolution date: 2006.01.24
last member list: 2005.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.10.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, UNIT F BRISTOL COURT, BETTS AVENUE MARTLESHAM HEATH, BUSINESS PARK, IPSWICH SUFFOLK IP5 3RY
Form type: 287
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/03
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 163 RANELAGH RD, IPSWICH, SUFFOLK, IP2 0AH
Form type: 287
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01

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Company directors and board members:

HANNES ZUELLIG (dissolve)
Secretary, DIRECTOR, 2003.04.14 - 2006.01.24
UNTERE ROOSRMATT 7 , ZUG
6300
SWITZERLAND
STEPHEN BAMFORD (dissolve)
Director, 2002.03.11 - 2006.01.24
19 WYECROFT CLOSE WOODLEY , STOCKPORT
SK6 1NH, CHESHIRE
PAUL HOWARD MANNING (dissolve)
Secretary, 1992.02.22 - 2003.02.28
1 APPLEBY CLOSE , IPSWICH
IP2 9XS, SUFFOLK
NICHOLAS DAVID BUTLER (dissolve)
Director, MARKETING DIRECTOR, 1997.07.17 - 2000.04.07
BURSTON VIEW LOWER ROAD, HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JUERGEN VALENTIN HANSEMANN (dissolve)
Director, TECHNICAL DIRECTOR, 2000.04.07 - 2001.02.19
BORNWEG 8F , GLINDE
21509, SCHLESWIG HOLSTEIN
GERMANY
PAUL HOWARD MANNING (dissolve)
Director, ACCOUNTANT, 2001.02.19 - 2001.03.23
1 APPLEBY CLOSE , IPSWICH
IP2 9XS, SUFFOLK
CHARLES WILLIAM MUDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.22 - 2000.04.07
47 ROUNDWOOD ROAD , IPSWICH
IP4 4LU, SUFFOLK
ADAM RAE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 2000.03.29
19 WEYMOUTH ROAD , IPSWICH
IP4 5BB, SUFFOLK
KARSTEN SCHROEDER (dissolve)
Director, DIPL-LNG, 2000.02.17 - 2001.02.19
HAETSCHENKAMP 37 25421 PINNEBERG , PINNEBERG
25421, SCHLESWIG HOLSTEIN
GERMANY
ANDREW CLIVE HAVARD SMITH (dissolve)
Director, ORO SURGEON, 1992.02.22 - 1997.03.13
10 YONGA ROAD BALWYN , VICTORIA 3103 AUSTRALIA
FOREIGN
AUSTRALIA
RONALD CHARLES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.02.22 - 2000.04.07
BACONS DEEP WORKHOUSE HILL BOXTED , COLCHESTER
CO4 5TT, ESSEX
ALAN GERALD YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.02.22 - 2003.01.31
100 HIGH STREET BILDESTON , IPSWICH
IP7 7EB, SUFFOLK

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Information about the Private Limited Company EDI ELECTRONIC ENGINEERING 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: 2016.06.07. Reload the data