| Company Name | European Derivatives Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847310 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1993(30 years, 8 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Deviant Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Chad Noble |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1993(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 81 Shoebury Road Southend On Sea Essex SS1 3RP |
| Secretary Name | Amanda Jane Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Bank Clerk |
| Correspondence Address | 81 Shoebury Road Southend On Sea Essex SS1 3RP |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 81 Shoebury Road Thorpe Bay Essex SS1 3RP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2000 | Application for striking-off (1 page) |
| 19 January 2000 | Return made up to 24/08/99; no change of members
|
| 18 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 27 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 23 September 1997 | Return made up to 24/08/97; full list of members
|
| 3 December 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 9 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 17 June 1996 | Resolutions
|
| 17 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 11 April 1996 | Company name changed deviant films LIMITED\certificate issued on 12/04/96 (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 74 woodfield road leigh on sea essex SS9 1ET (1 page) |
| 18 October 1995 | Return made up to 24/08/95; no change of members (6 pages) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |