Economic And Business Development Group Limited

Company Name	Economic And Business Development Group Limited
Company Status	Dissolved
Company Number	02715870
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	Forgemake Limited and Economic Business And Development Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Harrison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1993(8 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodfield House 35 Woodfield Rd, Kings Heath Birmingham West Midlands B13 9UL

Director Name	Geoffrey Ronald Fordham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(11 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Carlton Road Kelsale Cum Carlton Saxmundham Suffolk IP17 2QJ

Director Name	Rachael Ann Fordham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(11 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 22 January 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	The Cottage Carlton Road Kelsale Cum Carlton Saxmundham Suffolk IP17 2QJ

Secretary Name	Rachael Ann Fordham
Nationality	British
Status	Closed
Appointed	31 January 1995(2 years, 8 months after company formation)
Appointment Duration	17 years, 12 months (closed 22 January 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	The Cottage Carlton Road Kelsale Cum Carlton Saxmundham Suffolk IP17 2QJ

Director Name	Mr Martin Nigel Cars
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 1993)
Role	Accountant
Correspondence Address	66 Streetly Crescent Sutton Coldfield West Midlands B74 4PZ

Secretary Name	Neil Astle Kelly
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 1993)
Role	Accountant
Correspondence Address	22 Trident Drive Oldbury Warley West Midlands B68 8HW

Director Name	Mr William Sinclair More
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	50 Knightlow Road Harborne Birmingham West Midlands B17 8QB

Director Name	Jonathan Rudge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Heather Cottage 4 Western Road Stourbridge West Midlands DY8 4XX

Secretary Name	Jonathan Rudge
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Heather Cottage 4 Western Road Stourbridge West Midlands DY8 4XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Bentalls Centre Colchester Road, Heybridge Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon

Shareholders

444 at £1	Andrew J. Harrison 44.40% Ordinary
444 at £1	Geoffrey Ronald Fordham 44.40% Ordinary
112 at £1	Rachael Ann Fordham 11.20% Ordinary

Financials

Year	2014
Net Worth	£23,153
Cash	£381
Current Liabilities	£12,955

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 1,000 (6 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 1,000 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 February 2009	Return made up to 10/01/09; full list of members (4 pages)
26 February 2009	Return made up to 10/01/09; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 March 2007	Return made up to 10/01/07; full list of members (7 pages)
2 March 2007	Return made up to 10/01/07; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 February 2005	Return made up to 10/01/05; full list of members (7 pages)
2 February 2005	Return made up to 10/01/05; full list of members (7 pages)
27 October 2004	Secretary's particulars changed;director's particulars changed (2 pages)
27 October 2004	Secretary's particulars changed;director's particulars changed (2 pages)
27 October 2004	Director's particulars changed (2 pages)
27 October 2004	Director's particulars changed (2 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 February 2004	Return made up to 10/01/04; full list of members (7 pages)
7 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
11 February 2003	Return made up to 10/01/03; full list of members (7 pages)
11 February 2003	Return made up to 10/01/03; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
1 March 2002	Return made up to 10/01/02; full list of members (7 pages)
1 March 2002	Return made up to 10/01/02; full list of members (7 pages)
11 April 2001	Full accounts made up to 30 June 2000 (9 pages)
11 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 January 2001	Return made up to 10/01/01; full list of members (7 pages)
26 January 2001	Return made up to 10/01/01; full list of members (7 pages)
29 September 2000	Registered office changed on 29/09/00 from: allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
29 September 2000	Registered office changed on 29/09/00 from: allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
18 February 2000	Return made up to 10/01/00; full list of members (7 pages)
18 February 2000	Return made up to 10/01/00; full list of members (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
17 February 1999	Return made up to 10/01/99; full list of members (6 pages)
17 February 1999	Return made up to 10/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 (6 pages)
7 May 1998	Full accounts made up to 30 June 1997 (11 pages)
7 May 1998	Full accounts made up to 30 June 1997 (11 pages)
23 February 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Return made up to 10/01/98; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
5 March 1997	Return made up to 10/01/97; no change of members (4 pages)
5 March 1997	Return made up to 10/01/97; no change of members (4 pages)
25 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
25 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
15 February 1996	Return made up to 10/01/96; full list of members (6 pages)
15 February 1996	Return made up to 10/01/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 May 1995	Return made up to 19/05/95; no change of members (4 pages)
22 May 1995	Return made up to 19/05/95; no change of members (4 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	New secretary appointed (2 pages)
3 March 1995	Director's particulars changed (2 pages)
3 March 1995	Director's particulars changed (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)

Economic And Business Development Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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