EDGE TANCRED LIMITED

Key Data

Status

Dissolved

Company No.

01761493

Incorporation date

13/10/1983

Size

Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1983)

18/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-12

View PDF (15 pages)

15/02/2010

Declaration of solvency

View PDF (3 pages)

15/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (1 pages)

11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

View PDF (3 pages)

08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

View PDF (2 pages)

11/08/2009

Return made up to 12/06/09; no change of members

View PDF (5 pages)

20/03/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from the judges house 49 queen street wolverhampton west midlands WV1 3BJ

View PDF (1 pages)

19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

01/07/2008

Return made up to 12/06/08; full list of members

View PDF (8 pages)

23/04/2008

Accounting reference date extended from 30/06/2008 to 31/08/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

22/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/04/2008

Appointment Terminated Director david moore

View PDF (1 pages)

17/04/2008

Appointment Terminated Director and Secretary jane moore

View PDF (1 pages)

17/04/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

17/04/2008

Director appointed christopher michael giles

View PDF (2 pages)

17/04/2008

Director and secretary appointed hazel jane mcintyre

View PDF (2 pages)

01/04/2008

Appointment Terminated Director allan ware

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

27/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

11/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

20/06/2006

Return made up to 12/06/06; full list of members

View PDF (8 pages)

02/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

17/08/2005

Return made up to 12/06/05; full list of members

View PDF (8 pages)

21/07/2005

Registered office changed on 22/07/05 from: 3 hollinswood court stafford park 1 telford shropshire TF3 3BD

View PDF (1 pages)

03/07/2005

Accounting reference date shortened from 30/06/06 to 30/06/05

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/05/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: tancred house st johns road stourbridge west midlands DY8 1ET

View PDF (1 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/06/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

07/03/2004

Director resigned

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/07/2003

Return made up to 12/06/03; full list of members

View PDF (11 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

16/06/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

01/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/07/2001

Return made up to 12/06/01; full list of members

View PDF (8 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/06/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/07/1999

Return made up to 12/06/99; change of members

View PDF (6 pages)

06/07/1999

Location of register of members address changed

View PDF (0 pages)

28/06/1999

Auditor's resignation

View PDF (1 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Registered office changed on 29/01/99 from: 8 waterloo road wolverhampton west midlands WV1 4BW

View PDF (1 pages)

08/06/1998

Return made up to 12/06/98; no change of members

View PDF (0 pages)

28/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/06/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

22/06/1995

Return made up to 20/06/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

14/11/1994

Resolutions

View PDF (0 pages)

14/11/1994

Memorandum and Articles of Association

View PDF (11 pages)

11/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/07/1994

Return made up to 20/06/94; full list of members

View PDF (6 pages)

03/07/1994

Location of register of members address changed

View PDF (0 pages)

03/07/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

08/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

Ad 20/04/94--------- £ si [email protected]=11 £ ic 100/111

View PDF (2 pages)

26/04/1994

S-div 20/04/94

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

£ nc 50100/100200 20/04/94

View PDF (1 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

£ ic 50100/100 15/04/94 £ sr 50000@1=50000

View PDF (1 pages)

22/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/07/1993

Return made up to 20/06/93; full list of members

View PDF (0 pages)

22/07/1993

Location of register of members address changed

View PDF (0 pages)

22/07/1993

Director's particulars changed

View PDF (0 pages)

05/07/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

05/07/1992

Director's particulars changed

View PDF (0 pages)

28/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/10/1991

New director appointed

View PDF (0 pages)

15/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/08/1991

Return made up to 19/06/91; no change of members

View PDF (0 pages)

14/07/1991

New director appointed

View PDF (0 pages)

14/07/1991

New director appointed

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

02/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/10/1989

Return made up to 12/07/89; full list of members

View PDF (0 pages)

12/03/1989

Registered office changed on 13/03/89 from: coniston house chapel ash wolverhampton WV3 0UD

View PDF (0 pages)

28/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/06/1988

Return made up to 17/06/88; full list of members

View PDF (0 pages)

13/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/08/1987

Return made up to 25/06/87; full list of members

View PDF (0 pages)

02/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

02/09/1986

Return made up to 14/07/86; full list of members

View PDF (4 pages)

13/10/1983

Miscellaneous

View PDF (1 pages)

13/10/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDGE TANCRED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giles, Christopher Michael	Director	03/04/2008 - Present	77
Moore, Jane	Director	21/04/2005 - 03/04/2008	1
Birks, Hayden William Thomas	Director	20/04/1994 - 21/04/2005	-
Moore, David Richard Alan	Director	21/04/2005 - 03/04/2008	1
Hill, Peter	Director	29/07/1991 - 15/04/1994	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EDGE TANCRED LIMITED

EDGE TANCRED LIMITED is an(a) Dissolved company incorporated on 13/10/1983 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGE TANCRED LIMITED?

EDGE TANCRED LIMITED is currently Dissolved. It was registered on 13/10/1983 and dissolved on 18/04/2011.

Where is EDGE TANCRED LIMITED located?

EDGE TANCRED LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does EDGE TANCRED LIMITED do?

EDGE TANCRED LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for EDGE TANCRED LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.