Eden Research Europe Limited

Company Name	Eden Research Europe Limited
Company Status	Dissolved
Company Number	03257958
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kenneth Williams Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 29 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR

Secretary Name	Oxford Corporate Services Ltd (Corporation)
Status	Closed
Appointed	18 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 29 March 2011)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Prof David Ernest Young
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Bowlers Piece 16 Couching Street Watlington Oxfordshire OX49 5QQ

Director Name	Lanny Udell Franklin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1997(8 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 20 February 1998)
Role	Researcher
Correspondence Address	5170 Chemin De Vie Atlanta 30342 Georgia

Director Name	Gillian Tomlinson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 17 March 1999)
Role	Company Director
Correspondence Address	Freelands Aston Street Aston Dirrold Oxfordshire OX11 9DQ

Director Name	Sir Anthony Brian Baldry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Church Street Bloxham Nr Banbury Oxfordshire OX15 4ET

Director Name	Clive Roland Newitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 December 2010)
Role	Business Consultants
Country of Residence	United Kingdom
Correspondence Address	7 Belmont Hill Newport Saffron Walden Essex CB11 3RF

Director Name	Timothy Richard Griffiths
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 New Yatt Road Witney Oxfordshire OX8 6NZ

Location

Registered Address	14 The Old Forge The Audley End Business Centre London Road Wendens Ambo Essex CB11 4JL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	Application to strike the company off the register (3 pages)
7 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Termination of appointment of Clive Newitt as a director (1 page)
2 December 2010	Termination of appointment of Clive Newitt as a director (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 November 2009	Registered office address changed from Manor Business Park Finstock Oxfordshire OX7 3DG on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from Manor Business Park Finstock Oxfordshire OX7 3DG on 16 November 2009 (1 page)
10 November 2009	Termination of appointment of Timothy Griffiths as a director (1 page)
10 November 2009	Termination of appointment of Timothy Griffiths as a director (1 page)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 100 (4 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 100 (4 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 100 (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from keble house church end, south leigh witney oxfordshire OX29 6UR (1 page)
8 July 2009	Registered office changed on 08/07/2009 from keble house church end, south leigh witney oxfordshire OX29 6UR (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009	Accounts made up to 31 December 2008 (1 page)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2008	Accounts made up to 31 December 2007 (1 page)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
8 January 2008	Particulars of mortgage/charge (8 pages)
8 January 2008	Particulars of mortgage/charge (8 pages)
18 October 2007	Accounts made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2006	Return made up to 02/10/06; full list of members (2 pages)
2 October 2006	Return made up to 02/10/06; full list of members (2 pages)
3 June 2006	Accounts made up to 31 December 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
14 October 2005	Accounts made up to 31 December 2004 (5 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005	Return made up to 02/10/05; full list of members (2 pages)
7 October 2005	Return made up to 02/10/05; full list of members (2 pages)
14 January 2005	Auditor's resignation (2 pages)
14 January 2005	Auditor's resignation (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Return made up to 02/10/04; full list of members (2 pages)
5 October 2004	Return made up to 02/10/04; full list of members (2 pages)
27 January 2004	Company name changed reductogen LIMITED\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed reductogen LIMITED\certificate issued on 27/01/04 (2 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 02/10/03; full list of members (7 pages)
13 October 2003	Return made up to 02/10/03; full list of members (7 pages)
19 May 2003	Registered office changed on 19/05/03 from: 1 des roches square witney oxfordshire OX8 6BE (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 1 des roches square witney oxfordshire OX8 6BE (1 page)
21 October 2002	Return made up to 02/10/02; full list of members (5 pages)
21 October 2002	Return made up to 02/10/02; full list of members (5 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2001	Return made up to 02/10/01; full list of members (5 pages)
15 October 2001	Return made up to 02/10/01; full list of members (5 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 October 2000	Return made up to 02/10/00; full list of members (6 pages)
17 October 2000	Return made up to 02/10/00; full list of members (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
25 November 1999	Secretary's particulars changed (1 page)
25 November 1999	Secretary's particulars changed (1 page)
13 October 1999	Return made up to 02/10/99; no change of members (7 pages)
13 October 1999	Return made up to 02/10/99; no change of members (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Full accounts made up to 31 December 1998 (11 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
5 October 1998	Return made up to 02/10/98; full list of members (6 pages)
5 October 1998	Return made up to 02/10/98; full list of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 July 1998	Accounts made up to 31 December 1997 (4 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 June 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
16 October 1997	Return made up to 02/10/97; full list of members (6 pages)
16 October 1997	Return made up to 02/10/97; full list of members (6 pages)
27 June 1997	Ad 19/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 1997	Ad 19/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 November 1996	Memorandum and Articles of Association (11 pages)
26 November 1996	Memorandum and Articles of Association (11 pages)
18 November 1996	Company name changed reducogen LIMITED\certificate issued on 19/11/96 (2 pages)
18 November 1996	Company name changed reducogen LIMITED\certificate issued on 19/11/96 (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
9 November 1996	Memorandum and Articles of Association (12 pages)
9 November 1996	Memorandum and Articles of Association (12 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 1996	New secretary appointed (4 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New secretary appointed (4 pages)
6 November 1996	Registered office changed on 06/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Company name changed terilans LIMITED\certificate issued on 29/10/96 (2 pages)
28 October 1996	Company name changed terilans LIMITED\certificate issued on 29/10/96 (2 pages)
2 October 1996	Incorporation (17 pages)

Eden Research Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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