| Company Name | Edgware Garden Suburb Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531185 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1990(33 years, 9 months ago) |
| Dissolution Date | 7 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Robert Masson Smith |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2006(15 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 07 September 2017) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Howard Road Reigate Surrey RH2 7JE |
| Director Name | Mrs Carol Ann Masson Smith |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 September 2017) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Howard Road Reigate Surrey RH2 7JE |
| Secretary Name | Charles Robert Masson Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 September 2017) |
| Role | Local Government Officer |
| Correspondence Address | 57 Smeaton Road London SW18 5JJ |
| Director Name | Mrs Annie Masson Smith |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(12 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 14 February 2006) |
| Role | Company Director |
| Correspondence Address | 27 Chiswick Staithe London W4 3TP |
| Director Name | Dr David John Masson-Smith |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(12 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 04 September 2006) |
| Role | Company Director |
| Correspondence Address | 27 Chiswick Staithe London W4 3TP |
| Secretary Name | Dr David John Masson-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(12 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 04 September 2006) |
| Role | Company Director |
| Correspondence Address | 27 Chiswick Staithe London W4 3TP |
Location
| Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £92,388 |
| Gross Profit | £66,437 |
| Net Worth | £1,160,725 |
| Cash | £71,220 |
| Current Liabilities | £27,390 |
Accounts
| Latest Accounts | 13 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 13 February |
Filing History
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (21 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (21 pages) |
| 7 June 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 19 May 2016 | Liquidators' statement of receipts and payments to 23 April 2016 (17 pages) |
| 19 May 2016 | Liquidators' statement of receipts and payments to 23 April 2016 (17 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (17 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 23 April 2015 (17 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (17 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 13 February 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 13 February 2014 (5 pages) |
| 16 June 2014 | Previous accounting period extended from 31 December 2013 to 13 February 2014 (3 pages) |
| 16 June 2014 | Previous accounting period extended from 31 December 2013 to 13 February 2014 (3 pages) |
| 30 April 2014 | Declaration of solvency (3 pages) |
| 30 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Declaration of solvency (3 pages) |
| 30 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Resolutions
|
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 25 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Director's details changed for Carol Ann Masson Smith on 16 July 2010 (3 pages) |
| 17 September 2010 | Director's details changed for Charles Robert Masson Smith on 16 July 2010 (3 pages) |
| 17 September 2010 | Director's details changed for Charles Robert Masson Smith on 16 July 2010 (3 pages) |
| 17 September 2010 | Director's details changed for Carol Ann Masson Smith on 16 July 2010 (3 pages) |
| 5 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 08/08/07; full list of members (4 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 08/08/07; full list of members (4 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | Secretary resigned;director resigned (1 page) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 4 October 2006 | Secretary resigned;director resigned (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | New director appointed (2 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 5 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 31 October 2003 | Amended accounts made up to 31 December 2002 (9 pages) |
| 31 October 2003 | Amended accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Amended accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Amended accounts made up to 31 December 2002 (9 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 10 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 10 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 September 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 11 September 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 11 August 1995 | Return made up to 08/08/95; full list of members
|
| 11 August 1995 | Return made up to 08/08/95; full list of members
|