| Company Name | Edgetown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01077376 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1972(51 years, 6 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Paul John Beck |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(20 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 81 South Audley Street London W1Y 5TA |
| Director Name | Dr Gerald Schlaeppi |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 June 1993(20 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 9 Monteliza Ch 1806 St-Legier Switzerland |
| Secretary Name | Marja Anneli Beck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1997(25 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 81 South Audley Street London W1 |
| Director Name | Dr Thomas Wach |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 November 1992(20 years, 1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 12 March 1993) |
| Role | Company Director |
| Correspondence Address | Bellevuestr 3 8800 Thalwil Switzerland |
| Secretary Name | Paul John Beck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(20 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 15 November 1997) |
| Role | Company Director |
| Correspondence Address | 81 South Audley Street London W1Y 5TA |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,704 |
| Net Worth | £124,591 |
| Cash | £212,795 |
| Current Liabilities | £96,029 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2003 | Application for striking-off (1 page) |
| 29 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 24 November 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 December 1998 | Return made up to 14/11/98; no change of members (6 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 14/11/96; no change of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 December 1995 | Return made up to 14/11/95; full list of members (14 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |