| Company Name | Engineering Data Management Systems Limited |
|---|---|
| Director | John Harrison |
| Company Status | Dissolved |
| Company Number | 02780559 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1993(31 years, 3 months ago) |
| Previous Name | Pandora Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Harrison |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Salesman |
| Correspondence Address | 3 Littleway Leeds South Yorkshire LS17 6JN |
| Secretary Name | Mr John Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Director Sales |
| Correspondence Address | 3 Littleway Leeds South Yorkshire LS17 6JN |
| Director Name | Mrs Dora Downes |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 1995) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Herdinghill Washington Tyne & Wear NE37 1LA |
| Director Name | Mr Philip Geoffrey Downes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 1995) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Herdinghill Hawthorn Park Washington Tyne & Wear NE37 1LA |
| Secretary Name | Mrs Dora Downes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 July 1995) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Herdinghill Washington Tyne & Wear NE37 1LA |
| Secretary Name | Mr Philip Geoffrey Downes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Herdinghill Hawthorn Park Washington Tyne & Wear NE37 1LA |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | C/O Touche Ross 10-12 East Parade Leeds LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 25 December 2001 | Dissolved (1 page) |
|---|---|
| 25 September 2001 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: team valley business centre earlsway team valley trading estate gateshead tyne & wear NE11 0RQ (1 page) |
| 4 February 1996 | Return made up to 18/01/96; change of members (6 pages) |
| 21 December 1995 | Secretary resigned;director resigned (2 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 18 August 1995 | Company name changed pandora systems LIMITED\certificate issued on 21/08/95 (4 pages) |
| 15 August 1995 | Secretary resigned;new secretary appointed (2 pages) |