EDM Consultants Limited

Company Name	EDM Consultants Limited
Company Status	Dissolved
Company Number	04421236
Category	Private Limited Company
Incorporation Date	19 April 2002(21 years, 1 month ago)
Dissolution Date	14 November 2015 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Peter Wilcock
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(1 year, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 14 November 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Etna Road Buckley Flintshire CH7 3LG Wales

Secretary Name	Kim Wilcock
Nationality	British
Status	Closed
Appointed	09 February 2007(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 November 2015)
Role	Nurse
Correspondence Address	8 Etna Road Buckley Flintshire CH7 3LG Wales

Director Name	David John Doherty
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Bratton Close Wigan Lancashire WN3 6LT

Director Name	Mr Paul Hiles
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Dalehead Road Leyland Preston Lancashire PR25 3AJ

Secretary Name	Mark Walker
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Belmont Avenue Denton Manchester M34 3QB

Secretary Name	Andrew Peter Wilcock
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	25 Rosewood Grove Drury Buckley Clwyd CH7 3JT Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.edm.uk.com

Location

Registered Address	8 Etna Road Buckley Flintshire CH7 3LG Wales
Constituency	Alyn and Deeside
Parish	Buckley
Ward	Buckley Pentrobin
Built Up Area	Buckley

Shareholders

400 at £1	Andrew Peter Wilcock 50.00% Ordinary B
400 at £1	Andrew Peter Wilcock 50.00% Ordinary C

Financials

Year	2014
Net Worth	£909
Cash	£14,866
Current Liabilities	£55,918

Accounts

Latest Accounts	30 September 2010 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 September

Filing History

14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Completion of winding up (1 page)
14 August 2015	Completion of winding up (1 page)
2 September 2014	Order of court to wind up (3 pages)
2 September 2014	Order of court to wind up (3 pages)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 March 2013	Compulsory strike-off action has been suspended (1 page)
14 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 September 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 800 (5 pages)
5 September 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 800 (5 pages)
26 June 2012	Previous accounting period shortened from 28 September 2011 to 27 September 2011 (1 page)
26 June 2012	Previous accounting period shortened from 28 September 2011 to 27 September 2011 (1 page)
12 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 August 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Andrew Peter Wilcock on 19 April 2011 (2 pages)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Andrew Peter Wilcock on 19 April 2011 (2 pages)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 June 2011	Previous accounting period shortened from 30 September 2010 to 28 September 2010 (1 page)
27 June 2011	Previous accounting period shortened from 30 September 2010 to 28 September 2010 (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
5 August 2009	Return made up to 19/04/09; full list of members (7 pages)
5 August 2009	Return made up to 19/04/09; full list of members (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 January 2009	Return made up to 19/04/08; no change of members (4 pages)
29 January 2009	Return made up to 19/04/07; full list of members (6 pages)
29 January 2009	Return made up to 19/04/08; no change of members (4 pages)
29 January 2009	Return made up to 19/04/07; full list of members (6 pages)
20 January 2009	Director's change of particulars / andrew wilcock / 18/02/2008 (1 page)
20 January 2009	Secretary's change of particulars / kim wilcock / 18/02/2008 (1 page)
20 January 2009	Director's change of particulars / andrew wilcock / 18/02/2008 (1 page)
20 January 2009	Secretary's change of particulars / kim wilcock / 18/02/2008 (1 page)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 February 2008	Registered office changed on 21/02/08 from: 25 rosewood grove drury buckley flintshire CH7 3JT (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 25 rosewood grove drury buckley flintshire CH7 3JT (1 page)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 March 2007	Registered office changed on 29/03/07 from: 25 rosewood grove drury buckley cheshire CH7 3JT (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 25 rosewood grove drury buckley cheshire CH7 3JT (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: 40 dalehead road leyland preston lancashire PR25 3AJ (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 40 dalehead road leyland preston lancashire PR25 3AJ (1 page)
8 May 2006	Return made up to 19/04/06; full list of members (2 pages)
8 May 2006	Return made up to 19/04/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 November 2003	Return made up to 19/04/03; full list of members (5 pages)
17 November 2003	Return made up to 19/04/03; full list of members (5 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
6 November 2003	Ad 19/04/02--------- £ si [email protected]=799 £ ic 1/800 (2 pages)
6 November 2003	Ad 19/04/02--------- £ si [email protected]=799 £ ic 1/800 (2 pages)
20 August 2003	Accounting reference date extended from 31/10/02 to 30/09/03 (1 page)
20 August 2003	Accounting reference date extended from 31/10/02 to 30/09/03 (1 page)
21 May 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
21 May 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
19 April 2002	Incorporation (31 pages)
19 April 2002	Incorporation (31 pages)

EDM Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire