Eden Vale Limited

Company Name	Eden Vale Limited
Directors	Carol Williams and Jonathan Craig Lill
Company Status	Dissolved
Company Number	00220432
Category	Private Limited Company
Incorporation Date	18 March 1927(97 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(78 years, 1 month after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Linda Jane Hall
Nationality	British
Status	Current
Appointed	24 April 2006(79 years, 1 month after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(79 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Colin Rodney Warwick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 1993)
Role	Company Director
Correspondence Address	32 Sandpit Lane St. Albans Hertfordshire AL1 4HG

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1992(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1994)
Role	Finance Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(64 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Secretary Name	Ian Robertson
Nationality	British
Status	Resigned
Appointed	03 February 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 1994(67 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	24 June 1994(67 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(67 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 1998)
Role	Managing Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Alan Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(68 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 May 2000)
Role	Group Finance Executive
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(71 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(73 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 May 2006)
Role	Group Finance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(76 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(78 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Location

Registered Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Declaration of solvency (3 pages)
17 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
16 December 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st. Stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 June 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 October 1998	Return made up to 30/09/98; full list of members (7 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 October 1997	Return made up to 30/09/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
6 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Director resigned;new director appointed (2 pages)

Eden Vale Limited

Business Activity

Directors

Location

Accounts

Filing History

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