| Company Name | Edwood Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00296521 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1935(89 years, 3 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Clive Alan Coward |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(57 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 07 January 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Coulson Street London SW3 3NA |
| Director Name | Mrs Mary Frances Coward |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(57 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 07 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Coulson Street London SW3 3NA |
| Director Name | Mr Roger James Southam |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(57 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 07 January 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 238 Boardwalk Place London E14 5SQ |
| Secretary Name | Howard Thomas Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(64 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 1 Little Hame Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AN |
| Secretary Name | Mary Catherine Pesci |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 March 2000(65 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 39 Gloucester Road Twickenham Middlesex TW2 6NF |
| Secretary Name | Mrs Deborah Ann Kittow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(57 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 89 Chestnut Grove Balham London SW12 8JG |
| Secretary Name | Amanda Elisabeth Hepburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(60 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 July 1999) |
| Role | Company Director |
| Correspondence Address | 23 Rosaline Road London SW6 7QS |
| Secretary Name | Ms Jane Alicia Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(64 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 06 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118a Restons Crescent London SE9 2JJ |
Location
| Registered Address | Hope House 45 Great Peter Street London SW1P 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339,847 |
| Cash | £14,741 |
| Current Liabilities | £4,894 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Application for striking-off (1 page) |
| 10 July 2002 | Director's particulars changed (2 pages) |
| 10 July 2002 | Director's particulars changed (2 pages) |
| 10 July 2002 | Director's particulars changed (2 pages) |
| 27 January 2002 | Director's particulars changed (2 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 October 2001 | Return made up to 14/10/01; full list of members
|
| 17 July 2001 | Resolutions
|
| 18 October 2000 | Return made up to 14/10/00; full list of members
|
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 26 October 1999 | Return made up to 14/10/99; full list of members
|
| 27 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 27 October 1998 | Return made up to 14/10/98; full list of members (9 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 May 1998 | Secretary's particulars changed (1 page) |
| 30 October 1997 | Return made up to 14/10/97; no change of members (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 30 October 1996 | Return made up to 14/10/96; no change of members (7 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 October 1995 | New secretary appointed (2 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |