Company NameEDF Associates Limited
Company StatusDissolved
Company Number06626827
CategoryPrivate Limited Company
Incorporation Date23 June 2008(15 years, 10 months ago)
Dissolution Date21 January 2014 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameEuan Douglas Fisher
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hawthorn Walk
Wilmslow
Cheshire
SK9 5BS
Secretary NameSophie Menna Marie Fisher
StatusClosed
Appointed23 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address26 Hawthorn Walk
Wilmslow
Cheshire
SK9 5BS

Location

Registered AddressJosolyne & Co Silk House
Park Green
Macclesfield
Cheshire
SK11 7QW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

80 at £1Euan Douglas Fisher
80.00%
Ordinary
20 at £1Sophie Menna Marie Fisher
20.00%
Ordinary

Financials

Year2014
Net Worth£463
Current Liabilities£4,179

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013Application to strike the company off the register (3 pages)
1 October 2013Application to strike the company off the register (3 pages)
9 January 2013Previous accounting period extended from 30 June 2012 to 30 December 2012 (3 pages)
9 January 2013Previous accounting period extended from 30 June 2012 to 30 December 2012 (3 pages)
16 July 2012Secretary's details changed for Sophie Menna Marie Fisher on 23 June 2012 (2 pages)
16 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100
(4 pages)
16 July 2012Secretary's details changed for Sophie Menna Marie Fisher on 23 June 2012 (2 pages)
16 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100
(4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010Director's details changed for Euan Douglas Fisher on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Euan Douglas Fisher on 1 October 2009 (2 pages)
20 July 2010Director's details changed for Euan Douglas Fisher on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 July 2009Return made up to 23/06/09; full list of members (3 pages)
1 July 2009Return made up to 23/06/09; full list of members (3 pages)
23 June 2008Incorporation (12 pages)
23 June 2008Incorporation (12 pages)