| Company Name | Edgware Realty Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381483 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1943(80 years, 10 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Maureen Amelia Teitelbaum |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(61 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden House 7 Hamilton Gardens Entrance Garden Road London NW8 9PS |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2004(61 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 May 2010) |
| Correspondence Address | 14 Lyon Road Harrow Middx HA1 2EN |
| Director Name | Irving Edward Teitelbaum |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(48 years, 3 months after company formation) |
| Appointment Duration | 13 years (resigned 15 October 2004) |
| Role | Film Producer |
| Correspondence Address | Garden House 7 Hamilton Gardens Entrance Garden Road London NW8 9PS |
| Secretary Name | Mrs Maureen Amelia Teitelbaum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(49 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 15 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden House 7 Hamilton Gardens Entrance Garden Road London NW8 9PS |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(48 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 December 1992) |
| Correspondence Address | 10 College Road Harrow Middlesex HA1 1DN |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2010 | Application to strike the company off the register (4 pages) |
| 28 January 2010 | Application to strike the company off the register (4 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 4 November 2008 | Secretary's Change of Particulars / alliotts registrars LIMITED / 18/12/2006 / HouseName/Number was: , now: 14; Street was: 10 college road, now: lyon road; Region was: middlesex, now: middx; Post Code was: HA1 1DN, now: HA1 2EN; Country was: , now: uk (1 page) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 4 November 2008 | Secretary's change of particulars / alliotts registrars LIMITED / 18/12/2006 (1 page) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts ingersoll house 9 kingsway london WC2B 6XF (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts ingersoll house 9 kingsway london WC2B 6XF (1 page) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 8 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 2 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | £ ic 100/76 10/06/04 £ sr 24@1=24 (2 pages) |
| 1 July 2004 | £ ic 100/76 10/06/04 £ sr 24@1=24 (2 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 7 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 30 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 30 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 18 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 15 November 1999 | Return made up to 16/10/99; full list of members
|
| 15 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 28 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 October 1997 | Return made up to 16/10/97; full list of members (7 pages) |
| 22 October 1997 | Return made up to 16/10/97; full list of members
|
| 26 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 27 October 1995 | Return made up to 16/10/95; no change of members (6 pages) |
| 27 October 1995 | Return made up to 16/10/95; no change of members (5 pages) |