| Company Name | Edgebrook Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00987024 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1970(53 years, 8 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Names | Edgebrook Homes Limited and Edgebrook Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Woolf |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(20 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 29 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Secretary Name | Mr Toby Richard Baines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(30 years, 9 months after company formation) |
| Appointment Duration | 8 months (closed 29 January 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
| Director Name | Mr David John Tutcher |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(20 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | Tramontana The Covert Bagshot Road Sunninghill Ascot Berks SL5 9JS |
| Secretary Name | Vivienne Barbara Woolf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(20 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 February 1994) |
| Role | Company Director |
| Correspondence Address | 15 Edwardes Square London W8 6HE |
| Director Name | Mr Toby Richard Baines |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(23 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 December 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
| Secretary Name | Mr Toby Richard Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(23 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 December 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
Location
| Registered Address | Unit 501 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,840 |
| Cash | £577 |
| Current Liabilities | £101,185 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2001 | Application for striking-off (1 page) |
| 26 June 2001 | New secretary appointed (3 pages) |
| 26 June 2001 | Return made up to 20/06/01; full list of members
|
| 27 December 2000 | Secretary resigned;director resigned (1 page) |
| 14 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 13 March 2000 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE (1 page) |
| 11 June 1999 | Return made up to 20/06/99; full list of members
|
| 4 May 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
| 7 August 1998 | Return made up to 20/06/98; full list of members (10 pages) |
| 21 June 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 1/18 chelsea garden market chelsea harbour london SW10 0XE (1 page) |
| 1 July 1997 | Return made up to 20/06/97; no change of members (7 pages) |
| 12 June 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 28 July 1996 | Return made up to 20/06/96; no change of members
|
| 24 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 2 July 1995 | Return made up to 20/06/95; full list of members (14 pages) |
| 1 June 1995 | Full accounts made up to 30 June 1994 (11 pages) |