About

Registered Number: 00349561
Date of Incorporation: 14/02/1939 (85 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (7 years and 11 months ago)
Registered Address: C/O Eadie Holdings Plc, Belgravium House Campus Road, Listerhills Science Park, Brdford West Yorkshire, BD7 1HR

 

Having been setup in 1939, Eadie Environmental Ltd has its registered office in Listerhills Science Park in Brdford West Yorkshire. We don't know the number of employees at the organisation. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDWELL, Alan George 01 December 1991 31 March 1995 1
CRESSWELL, Alan N/A 31 May 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AC92 - N/A 18 July 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 22 April 2003
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2003
652a - Application for striking off 28 November 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 30 August 2000
AA - Annual Accounts 30 August 2000
RESOLUTIONS - N/A 04 January 2000
363s - Annual Return 24 November 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 25 September 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 28 July 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 24 July 1995
288 - N/A 20 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 18 October 1994
287 - Change in situation or address of Registered Office 25 January 1994
RESOLUTIONS - N/A 07 January 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 20 September 1993
363s - Annual Return 13 November 1992
288 - N/A 13 November 1992
AA - Annual Accounts 04 November 1992
395 - Particulars of a mortgage or charge 12 December 1991
363b - Annual Return 21 November 1991
288 - N/A 14 November 1991
AA - Annual Accounts 14 November 1991
288 - N/A 16 September 1991
MEM/ARTS - N/A 22 February 1991
RESOLUTIONS - N/A 29 January 1991
AA - Annual Accounts 14 November 1990
363a - Annual Return 14 November 1990
395 - Particulars of a mortgage or charge 08 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1990
287 - Change in situation or address of Registered Office 10 May 1990
RESOLUTIONS - N/A 23 April 1990
288 - N/A 28 February 1990
363 - Annual Return 11 December 1989
395 - Particulars of a mortgage or charge 04 December 1989
AA - Annual Accounts 30 November 1989
288 - N/A 16 October 1989
RESOLUTIONS - N/A 03 October 1989
MEM/ARTS - N/A 26 September 1989
288 - N/A 26 September 1989
288 - N/A 26 September 1989
MEM/ARTS - N/A 04 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1989
CERTNM - Change of name certificate 23 February 1989
363 - Annual Return 06 January 1989
287 - Change in situation or address of Registered Office 05 January 1989
288 - N/A 11 August 1988
CERTNM - Change of name certificate 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
288 - N/A 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Letter of offset 29 November 1991 Outstanding

N/A

Letter of offset 30 October 1990 Outstanding

N/A

Debenture 24 November 1989 Outstanding

N/A

Legal charge 27 May 1986 Fully Satisfied

N/A

Mortgage 27 May 1986 Fully Satisfied

N/A

Debenture 17 April 1984 Fully Satisfied

N/A

Debenture 05 March 1984 Fully Satisfied

N/A

Mortgage 05 March 1984 Fully Satisfied

N/A

Charge 23 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.