| Company Name | Edict Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875886 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Robert George Deverson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Park Lea East Herrington Sunderland Tyne & Wear SR3 3SZ |
| Director Name | Mr Richard Mark Lacey |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG |
| Secretary Name | Mr Robert George Deverson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Park Lea East Herrington Sunderland Tyne & Wear SR3 3SZ |
| Director Name | Mr Colin Arrowsmith |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Hardware Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sherburn Park Drive Rowlands Gill Tyne & Wear NE39 1QR |
| Director Name | Jonathan Travers |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 74 Deanery View Lanchester Durham County Durham DH7 0NJ |
| Secretary Name | Mr Colin Arrowsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Hardware Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sherburn Park Drive Rowlands Gill Tyne & Wear NE39 1QR |
Location
| Registered Address | 80 Park Lea Herrington Sunderland SR3 3SZ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,169 |
| Current Liabilities | £16,351 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2005 | Application for striking-off (1 page) |
| 20 December 2004 | Return made up to 12/11/04; full list of members
|
| 21 January 2004 | Return made up to 12/11/03; full list of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 264-266 durham road gateshead tyne & wear NE8 4JR (1 page) |
| 18 February 2002 | Return made up to 12/11/01; full list of members (7 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary resigned;director resigned (1 page) |
| 21 February 2001 | Return made up to 12/11/00; full list of members (7 pages) |