FORMATION E-DOCUMENT SOLUTIONS LIMITED

dissolved Company number 02821637

Private Limited by Shares · Incorporated on 26th May 1993 · Closed on 30th Jun 2015

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SIC code: 82990
Registered office: London, EC1M 4NA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FORMATION E-DOCUMENT SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 26th May 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

14 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC1M 4NA £765,000 as of 13th Apr 2006 View postcode page

Average price (all time) £757,500

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EXEL SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Jan 2014	This company	Not recorded	—
Andrea Lattimore	Director	6th Aug 2014	This company	British	—
Stuart Trood	Director	12th Oct 2009	This company	British	—

Other companies at this address

View all 13

Company	Number	Incorporated	Status
MATUSSIERE FINANCE LTD	10952292	8th Sep 2017	active
EXECUTIVE PURPOSE LTD	10871163	18th Jul 2017	active
EMPIRE 95 LTD	10841885	29th Jun 2017	active
ELREY CONSULTANCY LTD	10828360	21st Jun 2017	active
DGO MEDIA SERVICES LIMITED	08933801	11th Mar 2014	active

Showing the latest 5 of 13 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: 26th May 1993
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

26th May 1993 Company incorporated
26th May 1993 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
26th May 1993 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
26th May 1993 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
26th May 1993 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
26th May 1993 Douglas Mowle appointed as Director
26th May 1993 Lisa Clark appointed as Secretary
28th Feb 1994 Douglas Mowle resigned as Director
28th Feb 1994 Paul Brayton appointed as Director
28th Feb 1994 Marlise Meier appointed as Director
28th Feb 1994 Lisa Clark resigned as Secretary
28th Feb 1994 Paul Brayton appointed as Secretary
26th Mar 1996 Paul Brayton resigned as Director
26th Mar 1996 Martin Duggan appointed as Director
26th Mar 1996 Paul Brayton resigned as Secretary
26th Mar 1996 Martin Duggan appointed as Secretary
1st Oct 1996 Simon Howell appointed as Director
1st Jun 1998 Marlise Meier resigned as Director
28th Nov 2000 Kathy Andiyapan appointed as Director
31st Jan 2004 Kathy Andiyapan resigned as Director
21st May 2004 Martin Duggan resigned as Director
21st May 2004 Timothy Griffiths appointed as Director
21st May 2004 Christopher Toulson Clarke appointed as Director
21st May 2004 Martin Duggan resigned as Secretary
21st May 2004 Justin Barton appointed as Director
21st May 2004 Justin Barton appointed as Secretary
27th May 2005 William Duncan appointed as Secretary
27th May 2005 Justin Barton resigned as Secretary
10th Dec 2007 Simon Howell resigned as Director
12th Oct 2009 Stuart Trood appointed as Director
1st Apr 2011 Paul Graham appointed as Director
1st Oct 2011 Timothy Griffiths resigned as Director
1st Dec 2011 Justin Barton resigned as Director
1st Jan 2012 Christopher Toulson Clarke resigned as Director
30th Mar 2012 Conor Davey appointed as Director
31st May 2013 Conor Davey resigned as Director
31st May 2013 Paul Graham resigned as Director
31st May 2013 Stephen Nunn appointed as Director
1st Jan 2014 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2014 William Duncan resigned as Secretary
3rd Jun 2014 Stephen Nunn resigned as Director
6th Aug 2014 Andrea Lattimore appointed as Director

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