| Company Name | Edison Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013181 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
| Previous Name | Aztec Programming Limited |
Directors
| Director Name | Richard Graham Howard Edmunds |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 1997) |
| Role | Tool Maker |
| Correspondence Address | 5 Spruce Close Laindon Basildon Essex SS15 4DF |
| Secretary Name | Richard Graham Howard Edmunds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 1997) |
| Role | Tool Maker |
| Correspondence Address | 5 Spruce Close Laindon Basildon Essex SS15 4DF |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Unit 30 Saffron Court Bramston Way Southfields Industrial Estate Basildon Essex SS15 6SS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 17 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1995 | Ad 21/07/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 August 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 15 August 1995 | Secretary resigned (2 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 31 church road hendon london NW4 4EB (1 page) |
| 15 August 1995 | Accounting reference date notified as 30/06 (1 page) |