Company NameEden Capital Limited
Company StatusDissolved
Company Number06764431
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 5 months ago)
Dissolution Date22 March 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Paul Mayhew
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Garmondsway Road
West Cornforth
Ferryhill
County Durham
DL17 9HD
Director NameMr Alan Parsley
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Durham Street
Middlestone Moor
Co.Durham
DL16 7AT
Director NameMr Dean Andrew Fox
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlebe House
Woodlands Drive, Normanby
Middlesbrough
Cleveland
TS6 0NW
Secretary NameMr Paul Mayhew
NationalityBritish
StatusClosed
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Garmondsway Road
West Cornforth
Ferryhill
County Durham
DL17 9HD
Director NameMrs Julie Anne McCormick
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2009(1 month, 4 weeks after company formation)
Appointment Duration2 years, 1 month (closed 22 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rymer Grove
Longton
Preston
PR4 5YS
Director NameMr David McCormick
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2009(1 month, 4 weeks after company formation)
Appointment Duration2 years, 1 month (closed 22 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rymer Grove
Longton
Preston
PR4 5YS

Location

Registered AddressUnit 1 George Reynolds Ind Est
Shildon
Co Durham
DL4 2RB
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 200
(7 pages)
7 December 2009Director's details changed for Mr Alan Parsley on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mrs Julie Anne Mccormick on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mrs Julie Anne Mccormick on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mr Alan Parsley on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mrs Julie Anne Mccormick on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 200
(7 pages)
7 December 2009Director's details changed for Mr Alan Parsley on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 200
(7 pages)
5 February 2009Ad 30/01/09 gbp si 50@1=50 gbp ic 150/200 (3 pages)
5 February 2009Director appointed mrs julie anne mccormick (1 page)
5 February 2009Ad 30/01/09\gbp si 50@1=50\gbp ic 150/200\ (3 pages)
5 February 2009Director appointed mrs julie anne mccormick (1 page)
5 February 2009Director appointed mr david mccormick (1 page)
5 February 2009Director appointed mr david mccormick (1 page)
3 December 2008Incorporation (14 pages)
3 December 2008Incorporation (14 pages)