E D Seating Limited

Company Name	E D Seating Limited
Company Status	Dissolved
Company Number	02216409
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	Joltring Limited and Electro Diesel (Darlington) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Allan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(3 years, 7 months after company formation)
Appointment Duration	31 years, 6 months (closed 21 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Priors Path Ferryhill County Durham DL17 8UA

Director Name	Maurice Flint
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(12 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 21 February 2023)
Role	General Manager
Correspondence Address	17 Bank Top Terrace Trimdon Village County Durham TS29 6PN

Secretary Name	Claire Harder
Nationality	British
Status	Closed
Appointed	16 August 2000(12 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 21 February 2023)
Role	Accounts Administrator
Correspondence Address	12 Spitfire Court Glebe Meadows Scorton North Yorkshire DL10 6TF

Director Name	George Norman Charlton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Auto Electrical Engineer
Correspondence Address	16 Severn Close Peterlee County Durham SR8 1JX

Director Name	Andrew Philip Golightly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 August 1999)
Role	Engineer
Correspondence Address	11 Spring Gardens West Auckland Bishop Auckland County Durham DL14 9SL

Secretary Name	William Allan
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Priors Path Ferryhill County Durham DL17 8UA

Secretary Name	Susan Mary Maplebeck
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2000)
Role	Company Director
Correspondence Address	8 Mainsforth Drive Billingham Cleveland TS23 3RN

Contact

Website	electrodiesel.co.uk

Location

Registered Address	5 Kensington, Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland

Shareholders

670 at £1	Mr Simon Oliver 67.00% Ordinary
50 at £1	Mr Maurice Flint 5.00% Ordinary
280 at £1	Mr William Allan 28.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 September 2021	Confirmation statement made on 18 August 2021 with updates (5 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
22 October 2020	Confirmation statement made on 18 August 2020 with updates (5 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with updates (5 pages)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 September 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
23 September 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
22 September 2017	Notification of Simon Oliver as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Notification of Simon Oliver as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of William Allan as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of William Allan as a person with significant control on 21 September 2017 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 September 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Director's details changed for Maurice Flint on 3 August 2011 (2 pages)
18 August 2011	Director's details changed for Maurice Flint on 3 August 2011 (2 pages)
18 August 2011	Director's details changed for Maurice Flint on 3 August 2011 (2 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of register of members (1 page)
15 January 2008	Registered office changed on 15/01/08 from: bank chambers 9 kensington cockton hill road bishop auckland co durham DL14 6HX (1 page)
15 January 2008	Registered office changed on 15/01/08 from: bank chambers 9 kensington cockton hill road bishop auckland co durham DL14 6HX (1 page)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 August 2007	Return made up to 18/08/07; full list of members (3 pages)
23 August 2007	Return made up to 18/08/07; full list of members (3 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 18/08/06; full list of members (3 pages)
18 August 2006	Return made up to 18/08/06; full list of members (3 pages)
27 September 2005	Return made up to 18/08/05; full list of members (3 pages)
27 September 2005	Return made up to 18/08/05; full list of members (3 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 August 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 24/08/01; full list of members (6 pages)
3 September 2001	Return made up to 24/08/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
8 September 2000	Return made up to 31/08/00; full list of members (6 pages)
8 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Ad 16/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Ad 16/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 September 2000	New secretary appointed (2 pages)
23 May 2000	Company name changed electro diesel (darlington) limi ted\certificate issued on 24/05/00 (2 pages)
23 May 2000	Company name changed electro diesel (darlington) limi ted\certificate issued on 24/05/00 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Return made up to 31/08/99; full list of members (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Return made up to 31/08/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
14 September 1998	Return made up to 31/08/98; no change of members (4 pages)
14 September 1998	Return made up to 31/08/98; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (6 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 July 1995	Registered office changed on 26/07/95 from: 5 kensington bishop auckland co durham DL14 6HX (1 page)
26 July 1995	Registered office changed on 26/07/95 from: 5 kensington bishop auckland co durham DL14 6HX (1 page)

E D Seating Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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