| Company Name | Edamcost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318853 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Denise Penelope Devine |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 45 Chelmer Road Chelmsford Essex CM2 6NH |
| Director Name | Carol Olga Thornton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 2 Church Cottages Church Road Boreham Chelmsford CM3 3EG |
| Secretary Name | Denise Penelope Devine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 45 Chelmer Road Chelmsford Essex CM2 6NH |
| Director Name | Lalit Mulchand Shah |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(5 days after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 03 March 1997) |
| Role | Taxation Manager |
| Correspondence Address | 15 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE |
| Secretary Name | Richard Alan McClure |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(5 days after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 03 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 230 Hockley Road Rayleigh Essex SS6 8EU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1999 | Application for striking-off (1 page) |
| 12 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 21 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 24 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 17 April 1997 | Director's particulars changed (1 page) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 25 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 25 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 120 east road london N1 6AA (1 page) |
| 14 February 1997 | Incorporation (15 pages) |