EDGEMOOR LIMITED

Key Data

Status

Dissolved

Company No.

04056149

Incorporation date

20/08/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2011

Application to strike the company off the register

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22/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (14 pages)

24/05/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

14/02/2010

Previous accounting period extended from 2009-11-30 to 2010-01-31

View PDF (3 pages)

31/08/2009

Return made up to 21/08/09; full list of members

View PDF (6 pages)

12/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

16/11/2008

Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

10/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

01/06/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

19/08/2007

Return made up to 21/08/07; full list of members

View PDF (6 pages)

20/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

23/03/2007

Return made up to 21/08/06; full list of members

View PDF (6 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

19/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

26/09/2004

Full accounts made up to 2003-11-30

View PDF (9 pages)

14/12/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

02/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (3 pages)

19/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

03/09/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

12/12/2001

Registered office changed on 13/12/01 from: 18 queen anne street london W1G 8HB

View PDF (1 pages)

19/11/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

19/11/2001

New director appointed

View PDF (3 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

05/11/2000

Ad 25/08/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/11/2000

Ad 25/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2000

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2000

New director appointed

View PDF (3 pages)

01/10/2000

New secretary appointed

View PDF (3 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: 120 east road london N1 6AA

View PDF (1 pages)

03/09/2000

Resolutions

View PDF (1 pages)

20/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Congreve, Ralph	Director	24/08/2000 - 21/02/2005	63
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/08/2000 - 24/08/2000	9278
Hallmark Registrars Limited	Nominee Director	20/08/2000 - 24/08/2000	8288
Speir, Robert Guy	Director	02/10/2002 - 10/10/2006	60
Tellwright, Mark Christopher	Director	24/08/2000 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About EDGEMOOR LIMITED

EDGEMOOR LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JG. There are currently 2 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 EDGEMOOR LIMITED?

EDGEMOOR LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 02/05/2011.

Where is EDGEMOOR LIMITED located?

EDGEMOOR LIMITED is registered at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JG.

What does EDGEMOOR LIMITED do?

EDGEMOOR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EDGEMOOR LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.