| Company Name | Ld (Edison Park) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555616 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Scott Ervine |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horley Green Chartered Accountants, Horley Green House Horley Green Road, Claremount Halifax HX3 6AS |
| Secretary Name | Mary Elizabeth Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coppertops 60 Hound Road Netley Abbey Southampton Hampshire SO31 5FX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Horley Green Chartered Accountants, Horley Green House Horley Green Road, Claremount Halifax HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Leehampton Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Michael Scott Irvine on 20 October 2014 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Michael Scott Irvine on 6 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Michael Scott Irvine on 6 September 2010 (2 pages) |
| 8 July 2010 | Termination of appointment of Mary Scott as a secretary (1 page) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Incorporation (17 pages) |