ED

ELECTRO-MECH DRAIN SERVICES LTD

Dissolved

Company number 04130024

Hertford · Incorporated 22 December 2000

1a The Maltings, Railway Place, Hertford, SG13 7JT

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINEPOINT NETWORK SYSTEMS LTD · 22 December 2000 – 27 November 2001

Previous registered addresses

41a Chambers Street Hertford Herts SG14 1PL · until 22 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CALVERT, Carol
Secretary
16 July 2001
CC
CALVERT, Carol
Director
16 July 2001
CR
CALVERT, Richard John
Director
16 July 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
22 December 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
22 December 2000

Persons with significant control

PS
Mrs Carol Calvert
Born March 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mr Richard John Calvert
Born April 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
22 December 2020 View
Dissolution Application Strike Off Company
Dissolution
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2013 View
Change Person Director Company With Change Date
Officers
22 December 2013 View
Change Person Secretary Company With Change Date
Officers
22 December 2013 View
Change Person Director Company With Change Date
Officers
22 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Address
4 March 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2002 View
Certificate Change Of Name Company
Change Of Name
27 November 2001 View
Legacy
Address
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Capital
27 November 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Incorporation Company
Incorporation
22 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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