The Edge Advertising And Design Limited

Company Name	The Edge Advertising And Design Limited
Directors	John Spencer Evans and Lisa Rose Evans
Company Status	Dissolved
Company Number	02489554
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Director Name	John Spencer Evans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Hill House Etchingham East Sussex TN19 7QJ

Director Name	Mrs Lisa Rose Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Hill House Etchingham East Sussex TN19 7QJ

Secretary Name	John Spencer Evans
Nationality	British
Status	Current
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Hill House Etchingham East Sussex TN19 7QJ

Director Name	Jonathan Barradale
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Inwood Cottage Forest Road East Horsley Leatherhead Surrey KT24 5EY

Registered Address	1 Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

28 January 2005	Bona Vacantia disclaimer (1 page)
27 December 2001	Dissolved (1 page)
27 September 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Liquidators statement of receipts and payments (5 pages)
19 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2000	Appointment of a voluntary liquidator (1 page)
19 June 2000	Statement of affairs (10 pages)
6 June 2000	Registered office changed on 06/06/00 from: 72 new cavendish street london W1M 8AU (1 page)
17 February 2000	Director resigned (1 page)
9 October 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 September 1998	Registered office changed on 01/09/98 from: 27-31 blandford street london W1M 3AD (1 page)
20 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 May 1998	Return made up to 05/04/98; full list of members (6 pages)
14 May 1998	Director's particulars changed (1 page)
23 April 1997	Return made up to 05/04/97; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 April 1996	Return made up to 05/04/96; full list of members (6 pages)
2 May 1995	Return made up to 05/04/95; full list of members (14 pages)

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