Eudemon International Limited

Company Name	Eudemon International Limited
Company Status	Dissolved
Company Number	05665277
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 4 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Roland Terry Kenyon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Cottage Guilthwaite Hill Whiston Rotherham South Yorkshire S60 4NE

Director Name	Peter John Coupland
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Road Rotherham South Yorkshire S60 3NF

Director Name	Mr Stephen Paul Kenyon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lidget Close Swallownest Sheffield South Yorkshire S26 4SX

Secretary Name	Peter John Coupland
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Road Rotherham South Yorkshire S60 3NF

Secretary Name	Mrs Angela Harrison
Nationality	British
Status	Resigned
Appointed	26 August 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Coach House The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mrs Angela Harrison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(2 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 September 2009)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Old Coach House The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Wesley Centre Blyth Road Maltby Rotherham South Yorkshire S66 8JD
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Maltby
Ward	Maltby
Built Up Area	Maltby
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,012
Cash	£54
Current Liabilities	£25,005

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Termination of appointment of Stephen Kenyon as a director (1 page)
6 July 2010	Termination of appointment of Stephen Kenyon as a director (1 page)
6 July 2010	Termination of appointment of Stephen Kenyon as a director (1 page)
6 July 2010	Termination of appointment of Stephen Kenyon as a director (1 page)
29 January 2010	Termination of appointment of Angela Harrison as a secretary (1 page)
29 January 2010	Director's details changed for Stephen Paul Kenyon on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Roland Terry Kenyon on 28 January 2010 (2 pages)
29 January 2010	Termination of appointment of Angela Harrison as a secretary (1 page)
29 January 2010	Director's details changed for Roland Terry Kenyon on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Paul Kenyon on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 120 (6 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 120 (6 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 120 (6 pages)
29 September 2009	Appointment terminated director angela harrison (1 page)
29 September 2009	Appointment Terminated Director angela harrison (1 page)
31 July 2009	Director and secretary's change of particulars / angela harrison / 20/07/2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2009	Director and Secretary's Change of Particulars / angela harrison / 20/07/2009 / HouseName/Number was: 15, now: the old coach house; Country was: united kingdom, now: (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 July 2009	Director and Secretary's Change of Particulars / angela harrison / 20/07/2009 / HouseName/Number was: , now: 15; Street was: 15 the oval, now: the yews; Area was: bessacarr, now: firbeck; Post Town was: doncaster, now: worksop; Region was: south yorkshire, now: nottinghamshire; Post Code was: DN4 5LJ, now: S81 8JW; Country was: , now: united kingdo (1 page)
28 July 2009	Director and secretary's change of particulars / angela harrison / 20/07/2009 (1 page)
26 January 2009	Ad 20/01/09 gbp si 37@1=37 gbp ic 99/136 (2 pages)
26 January 2009	Ad 20/01/09\gbp si 37@1=37\gbp ic 99/136\ (2 pages)
12 January 2009	Capitals not rolled up (3 pages)
12 January 2009	Capitals not rolled up (3 pages)
7 January 2009	Return made up to 04/01/09; full list of members (5 pages)
7 January 2009	Return made up to 04/01/09; full list of members (5 pages)
3 December 2008	Director appointed mrs angela louise harrison (1 page)
3 December 2008	Director appointed mrs angela louise harrison (1 page)
19 September 2008	Ad 20/08/08 gbp si 3@1=3 gbp ic 99/102 (2 pages)
19 September 2008	Ad 20/08/08\gbp si 3@1=3\gbp ic 99/102\ (2 pages)
18 September 2008	Appointment terminated director peter coupland (1 page)
18 September 2008	Appointment Terminated Director peter coupland (1 page)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 August 2008	Appointment terminated secretary peter coupland (1 page)
26 August 2008	Appointment Terminated Secretary peter coupland (1 page)
26 August 2008	Secretary appointed mrs angela harrison (1 page)
26 August 2008	Secretary appointed mrs angela harrison (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 21 hollowgate rotherham south yorkshire S60 2LE united kingdom (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 21 hollowgate rotherham south yorkshire S60 2LE united kingdom (1 page)
7 May 2008	Registered office changed on 07/05/2008 from brooklands house brooklands park ind estate low common road dinnington sheffield south yorkshire S25 2J (1 page)
7 May 2008	Registered office changed on 07/05/2008 from brooklands house brooklands park ind estate low common road dinnington sheffield south yorkshire S25 2J (1 page)
28 February 2008	Return made up to 04/01/08; full list of members (5 pages)
28 February 2008	Return made up to 04/01/08; full list of members (5 pages)
5 June 2007	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
5 June 2007	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 June 2007	Accounts made up to 31 August 2006 (1 page)
5 June 2007	Ad 25/07/06--------- Â£ si 97@1 (2 pages)
5 June 2007	Ad 25/07/06--------- Â£ si 97@1 (2 pages)
2 April 2007	Return made up to 04/01/07; full list of members (4 pages)
2 April 2007	Return made up to 04/01/07; full list of members (4 pages)
19 February 2007	New director appointed (1 page)
19 February 2007	Nc inc already adjusted 24/07/06 (1 page)
19 February 2007	Nc inc already adjusted 24/07/06 (1 page)
19 February 2007	New director appointed (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 August 2006	Ad 26/07/06--------- Â£ si 76@1=76 Â£ si 21@1=21 Â£ ic 2/99 (2 pages)
1 August 2006	Â£ nc 100/1000 24/07/06 (2 pages)
1 August 2006	Ad 26/07/06--------- Â£ si 76@1=76 Â£ si 21@1=21 Â£ ic 2/99 (2 pages)
1 August 2006	Â£ nc 100/1000 24/07/06 (2 pages)
31 March 2006	New secretary appointed (1 page)
31 March 2006	New secretary appointed (1 page)
4 January 2006	Incorporation (7 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Incorporation (7 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)

Eudemon International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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