About

Registered Number: 03976590
Date of Incorporation: 19/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (7 years and 10 months ago)
Registered Address: 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

 

Edis Ltd was setup in 2000, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRULINES LIMITED 18 January 2005 28 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 March 2016
DS01 - Striking off application by a company 17 March 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 October 2012
CH03 - Change of particulars for secretary 29 October 2012
AA - Annual Accounts 28 June 2012
AP01 - Appointment of director 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 07 April 2011
AP01 - Appointment of director 14 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 30 March 2010
CH02 - Change of particulars for corporate director 30 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 31 March 2008
287 - Change in situation or address of Registered Office 18 January 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 05 April 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 24 March 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 18 April 2003
287 - Change in situation or address of Registered Office 18 April 2003
288b - Notice of resignation of directors or secretaries 23 October 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 16 April 2002
AA - Annual Accounts 22 January 2002
288a - Notice of appointment of directors or secretaries 21 September 2001
363s - Annual Return 22 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
225 - Change of Accounting Reference Date 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
287 - Change in situation or address of Registered Office 20 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
NEWINC - New incorporation documents 19 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.