About

Registered Number: 06274228
Date of Incorporation: 08/06/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 2 months ago)
Registered Address: Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX

 

Having been setup in 2007, Embedded Integration & Design Services Ltd have registered office in Mansfield, Nottinghamshire, it's status is listed as "Dissolved". We don't know the number of employees at the business. Embedded Integration & Design Services Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURM, Stephen Craig 08 June 2007 - 1
BRYAN, Matthew Paul 11 June 2007 12 June 2007 1
COLPMAN, Richard Henry 08 June 2007 13 November 2007 1
WRIGHT, Janet Elizabeth 13 November 2007 07 June 2015 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Leeanne 11 June 2007 12 June 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 04 December 2018
DS01 - Striking off application by a company 26 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 15 June 2018
AA01 - Change of accounting reference date 11 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 28 August 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 22 June 2009
287 - Change in situation or address of Registered Office 04 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 21 July 2008
225 - Change of Accounting Reference Date 21 April 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
NEWINC - New incorporation documents 08 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.