E.D.S. Co. Limited

Company Name	E.D.S. Co. Limited
Company Status	Dissolved
Company Number	00572666
Category	Private Limited Company
Incorporation Date	9 October 1956(67 years, 7 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Joseph Mark Kirkham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(50 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP

Secretary Name	Jacqueline Anne Therese Carr
Nationality	British
Status	Closed
Appointed	21 February 2007(50 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 October 2013)
Role	Secretary
Correspondence Address	19 Catherines Close Great Leighs Chelmsford Essex CM3 1RX

Director Name	Roger William Barclay Edwards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(34 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Suffolk Hall Bulmer Street Bulmer Sudbury Suffolk CO10 7EW

Director Name	Mr Kenneth Edmund Carr
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(34 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 2001)
Role	Chartered Accountant
Correspondence Address	Bridge House Woodhill Road Sandon Chelmsford CM2 7SG

Director Name	Mr Edward Albert Edwards
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(34 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	Hobbits 159 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Mrs Janet Elsie Edwards
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(34 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 May 2003)
Role	Company Director
Correspondence Address	Hobbits 159 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Mr John Betts Plumtree
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(34 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 June 2004)
Role	Solicitor
Correspondence Address	9 Victoria Road Colchester Essex CO3 3NT

Secretary Name	Mrs Susan Barclay Edwards
Nationality	British
Status	Resigned
Appointed	04 April 1991(34 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Suffolk Hall Bulmer Street Bulmer Sudbury Suffolk CO10 7EW

Location

Registered Address	11/13 Rivermead North Bishop Hall Lane Chelmsford CM1 1PW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	The Lawns
Built Up Area	Chelmsford

Shareholders

1.4k at £1	Jordan Inc. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,952

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
12 June 2013	Application to strike the company off the register (4 pages)
12 June 2013	Application to strike the company off the register (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1,444 (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1,444 (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1,444 (4 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
21 December 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 December 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 June 2008	Return made up to 04/04/08; full list of members (3 pages)
11 June 2008	Return made up to 04/04/08; full list of members (3 pages)
20 April 2007	Return made up to 04/04/07; full list of members (7 pages)
20 April 2007	Return made up to 04/04/07; full list of members (7 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 April 2007	Auditor's resignation (1 page)
5 April 2007	Auditor's resignation (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
14 March 2007	Declaration of assistance for shares acquisition (5 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2007	Declaration of assistance for shares acquisition (5 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2007	Declaration of assistance for shares acquisition (6 pages)
14 March 2007	Declaration of assistance for shares acquisition (6 pages)
14 March 2007	Minutes of meeting (5 pages)
14 March 2007	Minutes of meeting (5 pages)
12 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
12 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
5 March 2007	Auditor's resignation (1 page)
5 March 2007	Auditor's resignation (1 page)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
25 April 2006	Return made up to 04/04/06; full list of members (6 pages)
25 April 2006	Return made up to 04/04/06; full list of members (6 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 May 2005	Return made up to 04/04/05; no change of members (4 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Return made up to 04/04/05; no change of members (4 pages)
26 May 2005	Director resigned (1 page)
1 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 May 2004	Return made up to 04/04/04; full list of members (5 pages)
6 May 2004	Return made up to 04/04/04; full list of members (5 pages)
6 May 2004	Â£ sr 181@1 19/12/01 (1 page)
6 May 2004	Â£ sr 181@1 19/12/01 (1 page)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2003	Auditor's resignation (1 page)
23 December 2003	Auditor's resignation (1 page)
18 December 2003	Location of register of members (1 page)
18 December 2003	Location of register of members (1 page)
25 October 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
25 October 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
23 April 2003	Return made up to 04/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Return made up to 04/04/03; full list of members (7 pages)
3 December 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
3 December 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
27 May 2002	Return made up to 04/04/02; full list of members (7 pages)
27 May 2002	Return made up to 04/04/02; full list of members (7 pages)
13 December 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
13 December 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
23 April 2001	Return made up to 04/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2001	Return made up to 04/04/01; full list of members (7 pages)
17 October 2000	Full group accounts made up to 30 September 1999 (20 pages)
17 October 2000	Full group accounts made up to 30 September 1999 (20 pages)
25 April 2000	Return made up to 04/04/00; full list of members (7 pages)
25 April 2000	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
2 August 1999	Full group accounts made up to 30 September 1998 (22 pages)
2 August 1999	Full group accounts made up to 30 September 1998 (22 pages)
30 June 1999	Return made up to 04/04/99; full list of members (8 pages)
30 June 1999	Return made up to 04/04/99; full list of members (8 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (25 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (25 pages)
30 May 1998	Return made up to 04/04/98; no change of members (6 pages)
30 May 1998	Return made up to 04/04/98; no change of members (6 pages)
2 October 1997	Return made up to 04/04/97; full list of members (8 pages)
2 October 1997	Return made up to 04/04/97; full list of members (8 pages)
24 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
24 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
30 July 1996	Full group accounts made up to 30 September 1995 (24 pages)
30 July 1996	Full group accounts made up to 30 September 1995 (24 pages)
17 June 1996	Return made up to 04/04/96; full list of members (8 pages)
17 June 1996	Return made up to 04/04/96; full list of members (8 pages)
26 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
26 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
25 May 1995	Return made up to 04/04/95; no change of members (6 pages)
25 May 1995	Return made up to 04/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
28 April 1994	Return made up to 04/04/94; no change of members (6 pages)
28 April 1994	Return made up to 04/04/94; no change of members (6 pages)
11 May 1992	Return made up to 04/04/92; no change of members (5 pages)
11 May 1992	Return made up to 04/04/92; no change of members (5 pages)
2 October 1987	Particulars of mortgage/charge (3 pages)
2 October 1987	Particulars of mortgage/charge (3 pages)
9 October 1956	Incorporation (12 pages)
9 October 1956	Incorporation (12 pages)

E.D.S. Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses