Company NameEden Directors Services Limited
Company StatusDissolved
Company Number03173291
CategoryPrivate Limited Company
Incorporation Date15 March 1996(28 years ago)
Dissolution Date12 September 2000 (23 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGemini Directors Services (Corporation)
StatusClosed
Appointed27 October 1996(7 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 12 September 2000)
Correspondence AddressAidan House Business Centre
Commercial Street
Crook
County Durham
DL15 9HP
Secretary NameAidan Secretaries Services Limited (Corporation)
StatusClosed
Appointed27 October 1996(7 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 12 September 2000)
Correspondence AddressAidan House Business Centre
Commercial Street
Crook
County Durham
DL15 9HP
Director NameAda Dowson
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address5a Commercial Street
Crook
County Durham
DL15 9HP
Secretary NameMalcolm Belshaw
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleManager
Correspondence AddressFlat 5a Commercial Street
Crook
County Durham
DL15 9HP
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed15 March 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address5a Commercial Street
Crook
County Durham
DL15 9HP
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2000First Gazette notice for compulsory strike-off (1 page)
16 November 1999Strike-off action suspended (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
12 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
3 February 1998Compulsory strike-off action has been discontinued (1 page)
28 January 1998Return made up to 15/03/97; full list of members
  • 363(287) ‐ Registered office changed on 28/01/98
(6 pages)
2 September 1997First Gazette notice for compulsory strike-off (1 page)
5 November 1996Director resigned (1 page)
5 November 1996New director appointed (2 pages)
5 November 1996Secretary resigned (1 page)
5 November 1996New secretary appointed (2 pages)
20 May 1996New secretary appointed (2 pages)
20 May 1996Registered office changed on 20/05/96 from: aidan house 5 commercial street crook county durham DL15 9HP (1 page)
20 May 1996New director appointed (2 pages)
9 May 1996Accounting reference date notified as 31/07 (1 page)
10 April 1996Director resigned (1 page)
10 April 1996Registered office changed on 10/04/96 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page)
10 April 1996Secretary resigned (1 page)
15 March 1996Incorporation (7 pages)