EDACED 1 LIMITED

dissolved Company number 02445588

Private Limited by Shares · Incorporated on 22nd Nov 1989 · Closed on 1st Nov 2022

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SIC code: 70100
Registered office: Hyde, SK14 4HR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDACED 1 LIMITED is a private limited by shares company based in Hyde. It was incorporated on 22nd Nov 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

10 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Hyde (SK) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Martin Jones	Director	16th Apr 2021	British	View profile
Chris Mahady	Director	16th Apr 2021	British	View profile
Mark Whittaker	Director	16th Apr 2021	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
LIVING AND LEARNING, LTD	04827438	9th Jul 2003	dissolved
EDACED 2 LIMITED	04047119	4th Aug 2000	dissolved
INTERNATIONAL SCHOOLS SUPPLY LIMITED	01878022	16th Jan 1985	dissolved
PROTUS PLASTICS LIMITED	01117679	11th Jun 1973	dissolved
EDACED 5 LIMITED	00931636	7th May 1968	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Nov 1989
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 27th Mar 2020
Accounting reference date: 31st Mar

Timeline

22nd Nov 1989 Company incorporated
30th Apr 1993 Richard French appointed as Director
21st Feb 1994 David Hankinson appointed as Director
21st Sep 1994 Keith Ackroyd appointed as Director
11th Jul 1995 David Purnell resigned as Director
16th May 1996 Michael Beard resigned as Director
31st Dec 1996 George Clemons resigned as Director
11th Mar 1997 Colin Macadam appointed as Director
8th Oct 1997 Richard Piggott appointed as Secretary
8th Oct 1997 Robert Jordan appointed as Director
8th Oct 1997 David Linney appointed as Director
8th Oct 1997 David Newcombe appointed as Director
8th Oct 1997 David Mansfield resigned as Director
8th Oct 1997 Richard French resigned as Secretary
8th Oct 1997 David Macey appointed as Director
8th Dec 1998 David Linney resigned as Director
31st Mar 1999 Philip Isherwood resigned as Director
5th Jul 1999 Hein Kuiper appointed as Director
1st Feb 2000 Richard French resigned as Director
1st Feb 2000 Simon Dighton appointed as Director
25th May 2000 David Newcombe resigned as Director
20th Jun 2000 Colin Macadam resigned as Director
1st Sep 2000 Richard Piggott resigned as Secretary
1st Sep 2000 Simon Dighton appointed as Secretary
16th Mar 2001 Hein Kuiper resigned as Director
30th May 2001 Robert Jordan resigned as Director
30th May 2001 Keith Chapman appointed as Director
30th May 2001 Philip Isherwood appointed as Director
30th May 2001 David Dutton appointed as Director
30th May 2001 David Johnson appointed as Director
30th May 2001 David Hankinson resigned as Director
30th May 2001 Keith Ackroyd resigned as Director
7th Jun 2001 Ivan Bolton appointed as Secretary
7th Jun 2001 Simon Dighton resigned as Secretary
29th Jun 2001 Ivan Bolton appointed as Director
31st Aug 2001 Simon Dighton resigned as Director
31st Aug 2001 David Macey resigned as Director
30th May 2002 Philip Isherwood resigned as Director
30th May 2002 David Dutton resigned as Director
30th Sep 2005 David Dutton appointed as Director
30th Sep 2005 Philip Maudsley appointed as Director
11th May 2006 Patrick Jolly appointed as Director
31st Jul 2007 David Johnson resigned as Director
2nd Oct 2007 David Dutton resigned as Director
3rd Apr 2009 Christopher Hinton appointed as Director
30th Nov 2009 Patrick Jolly resigned as Director
1st Apr 2010 Keith Chapman resigned as Director
2nd Aug 2010 Timothy Kowalski appointed as Director
31st Aug 2010 Christopher Hinton resigned as Director
15th Dec 2011 Ivan Bolton resigned as Secretary
15th Dec 2011 Mark Ashcroft appointed as Secretary
12th Aug 2013 Ivan Bolton resigned as Director
5th Apr 2017 Timothy Kowalski resigned as Director
6th Apr 2017 Mark Ashcroft appointed as Director
6th Apr 2017 Stuart Caldwell appointed as Director
26th Mar 2021 Philip Maudsley resigned as Director
16th Apr 2021 Mark Ashcroft resigned as Director
16th Apr 2021 Mark Ashcroft resigned as Secretary
16th Apr 2021 Martin Jones appointed as Director
16th Apr 2021 Stuart Caldwell resigned as Director
16th Apr 2021 Chris Mahady appointed as Director
16th Apr 2021 Mark Whittaker appointed as Director

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