ELECTRONIC DIRECT CONVEYANCING LIMITED - SOUTHALL


Company Profile Company Filings

Overview

ELECTRONIC DIRECT CONVEYANCING LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Dissolved - no longer trading.
ELECTRONIC DIRECT CONVEYANCING LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380417. The accounts status is DORMANT.

ELECTRONIC DIRECT CONVEYANCING LIMITED - SOUTHALL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

ONE THE SQUARE HEATHROW
SOUTHALL
MIDDLESEX
UB2 5NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BRENT URWIN Mar 1952 British Secretary 2005-03-02 CURRENT
MR ARTHUR ROBERT WRIGHT Jul 1959 British Director 2005-11-25 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-03-02 UNTIL 2005-03-02 RESIGNED
GRAHAME SIMON BLOOM Feb 1956 British Director 2005-03-02 UNTIL 2005-11-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-03-02 UNTIL 2005-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Brent Urwin 2016-04-06 3/1952 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arthur Robert Wright 2016-04-06 7/1959 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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E DIRECT CONVEYANCING LIMITED SOUTHALL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
E.D.C. LORD & CO. LTD UXBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2022-12-31 31-03-2022 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2021-12-15 31-03-2021 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2020-12-23 31-03-2020 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2019-12-21 31-03-2019 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2018-12-20 31-03-2018 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2017-12-30 31-03-2017 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2016-12-24 31-03-2016 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2015-12-23 31-03-2015 £2 equity
Dormant Company Accounts - ELECTRONIC DIRECT CONVEYANCING LIMITED 2014-12-24 31-03-2014 £2 equity

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