| Company Name | EDC (Electrical Discount Centre) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980292 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 31 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Brian Tom Woods |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 86 Castleton Road Hartlepool Cleveland TS25 1EA |
| Secretary Name | Sandra Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Lullingstone Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GJ |
Contact
| Website | edc-electricalandlighting.com |
|---|
Location
| Registered Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees TS21 3AR |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Woods 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,986 |
| Cash | £6,776 |
| Current Liabilities | £26,437 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2020 | Application to strike the company off the register (1 page) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 July 2019 | Registered office address changed from 124/126 Norton Road Stockton on Tees Cleveland TS20 2AQ to First Floor Suite 6 High Street Sedgefield Stockton-on-Tees TS21 3AR on 19 July 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Termination of appointment of Sandra Scott as a secretary (1 page) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Termination of appointment of Sandra Scott as a secretary (1 page) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Brian Woods on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Brian Woods on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Brian Woods on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Sandra Scott on 1 October 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Sandra Scott on 1 October 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Sandra Scott on 1 October 2009 (1 page) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 18 November 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / brian woods / 18/11/2008 (1 page) |
| 18 November 2008 | Director's change of particulars / brian woods / 18/11/2008 (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 February 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 December 2004 | Return made up to 01/12/04; full list of members
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| 10 December 2004 | Return made up to 01/12/04; full list of members
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| 1 December 2003 | Incorporation (10 pages) |
| 1 December 2003 | Incorporation (10 pages) |