| Company Name | Edeco Holdings Limited |
|---|---|
| Directors | Arthur Richard Green and Frederick Richard Stallard |
| Company Status | Dissolved |
| Company Number | 00254885 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1931(93 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Arthur Richard Green |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(60 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brecon Avenue Lindley Huddersfield West Yorkshire HD3 3QF |
| Director Name | Frederick Richard Stallard |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(60 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Dell Cottage Holme Lane New Mill Huddersfield West Yorkshire HD7 7NG |
| Secretary Name | Mr Kenneth Sykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(60 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HE |
Location
| Registered Address | C/O Pricewaterhousecoopers 9 Bond Street Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,205,689 |
| Current Liabilities | £55,850 |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 March 2003 | Dissolved (1 page) |
|---|---|
| 23 December 2002 | Liquidators statement of receipts and payments (6 pages) |
| 23 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 September 2002 | Ex res 12/09/02: liq's authority (1 page) |
| 18 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 13 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 5 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 20 July 2000 | Receiver ceasing to act (1 page) |
| 19 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 12 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 6 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 25 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 23 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 29 August 1997 | Liquidators statement of receipts and payments (6 pages) |
| 10 March 1997 | Liquidators statement of receipts and payments (6 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page) |
| 11 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1996 | Liquidators statement of receipts and payments (6 pages) |
| 1 March 1996 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page) |
| 1 February 1994 | Return made up to 14/01/94; no change of members (4 pages) |
| 2 February 1993 | Return made up to 14/01/93; full list of members
|
| 9 May 1986 | Articles of association (16 pages) |