Eadie Environmental Limited

Company Name	Eadie Environmental Limited
Company Status	Dissolved
Company Number	00349561
Category	Private Limited Company
Incorporation Date	14 February 1939(85 years, 3 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	Stainless Steel Wire Co.Limited(The) and E.S.E.S. Limited

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	Mr Michael Paul Unwin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(52 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Closed
Appointed	22 October 1991(52 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Director Name	Mr Christopher Francis Phillips
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(58 years, 1 month after company formation)
Appointment Duration	19 years (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Director Name	Alan Cresswell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(52 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Company Directors
Correspondence Address	79 Welwyn Drive Salford Lancashire M6 7PN

Director Name	Harold Michael Green
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(52 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 1997)
Role	Chartered Accountant
Correspondence Address	74/76 Longlands Road Slaithwaite Huddersfield Hd7

Director Name	Alan George Cardwell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(52 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Sales Director
Correspondence Address	123 Hightown Road Liversedge West Yorkshire WF15 8DG

Location

Registered Address	C/O Eadie Holdings Plc Belgravium House Campus Road Listerhills Science Park Brdford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£821
Current Liabilities	£94,088

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 July 2014	Restoration by order of the court (4 pages)
18 July 2014	Restoration by order of the court (4 pages)
22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
28 November 2002	Application for striking-off (1 page)
28 November 2002	Application for striking-off (1 page)
13 November 2002	Return made up to 22/10/02; full list of members (7 pages)
13 November 2002	Return made up to 22/10/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 November 2001	Return made up to 22/10/01; full list of members (6 pages)
27 November 2001	Return made up to 22/10/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2000	Return made up to 22/10/00; full list of members (6 pages)
21 November 2000	Return made up to 22/10/00; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 December 1998 (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Full accounts made up to 31 December 1998 (8 pages)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
24 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
2 December 1998	Return made up to 22/10/98; full list of members (6 pages)
2 December 1998	Return made up to 22/10/98; full list of members (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1997	Return made up to 22/10/97; no change of members (4 pages)
27 October 1997	Return made up to 22/10/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (8 pages)
28 July 1997	Full accounts made up to 31 December 1996 (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
29 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
24 July 1995	Full accounts made up to 31 December 1994 (12 pages)
24 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)

Eadie Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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