| Company Name | Edgegrey Thames Quay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02033992 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1986(37 years, 10 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1991(4 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Mr Piet James Pulford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1993(6 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(13 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 22 June 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
| Director Name | Mr David Simon Altschuler |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 23 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wildwood Road London NW11 6UL |
| Secretary Name | Derry Cameron Waterford Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | 70 Narbonne Avenue London SW4 9JT |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2009 | Accounts made up to 31 March 2009 (10 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
| 7 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (10 pages) |
| 16 June 2008 | Accounts made up to 31 March 2008 (10 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 17 July 2007 | Accounts made up to 31 March 2007 (7 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 2 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 15 December 2006 | Accounts made up to 31 March 2006 (10 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (10 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 1-4 vigo street london W1S 3HT (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 1-4 vigo street london W1S 3HT (1 page) |
| 21 June 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Accounts made up to 31 March 2005 (10 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Return made up to 13/04/05; full list of members
|
| 25 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Accounts made up to 31 March 2004 (10 pages) |
| 28 April 2004 | Return made up to 13/04/04; full list of members (2 pages) |
| 28 April 2004 | Return made up to 13/04/04; full list of members (2 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (12 pages) |
| 3 February 2004 | Accounts made up to 31 March 2003 (12 pages) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 15 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 13/04/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 17 July 2000 | New director appointed (4 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | New director appointed (4 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 10 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 13/04/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 13/04/99; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 May 1998 | Return made up to 13/04/98; no change of members (7 pages) |
| 10 May 1998 | Return made up to 13/04/98; no change of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 23 April 1997 | Return made up to 13/04/97; full list of members (9 pages) |
| 23 April 1997 | Return made up to 13/04/97; full list of members (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 April 1996 | Return made up to 13/04/96; no change of members (7 pages) |
| 29 April 1996 | Return made up to 13/04/96; no change of members (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 19 April 1995 | Return made up to 13/04/95; no change of members (7 pages) |
| 19 April 1995 | Return made up to 13/04/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (38 pages) |
| 9 April 1991 | Particulars of mortgage/charge (10 pages) |
| 9 April 1991 | Particulars of mortgage/charge (10 pages) |
| 18 April 1990 | Particulars of mortgage/charge (5 pages) |
| 18 April 1990 | Particulars of mortgage/charge (5 pages) |
| 18 April 1989 | Particulars of mortgage/charge (3 pages) |
| 18 April 1989 | Particulars of mortgage/charge (3 pages) |
| 7 April 1989 | Particulars of mortgage/charge (3 pages) |
| 7 April 1989 | Particulars of mortgage/charge (3 pages) |
| 24 August 1987 | Particulars of mortgage/charge (9 pages) |
| 24 August 1987 | Particulars of mortgage/charge (9 pages) |
| 21 August 1987 | Particulars of mortgage/charge (3 pages) |
| 21 August 1987 | Particulars of mortgage/charge (3 pages) |