Edge Investments (Camlachie) Limited

Company Name	Edge Investments (Camlachie) Limited
Company Status	Dissolved
Company Number	02873060
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)
Previous Name	Catsec 38 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1998(4 years, 11 months after company formation)
Appointment Duration	3 years (closed 06 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Closed
Appointed	21 October 1998(4 years, 11 months after company formation)
Appointment Duration	3 years (closed 06 November 2001)
Role	Secretary
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Philip David Krauss
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	42 Chiltern Road Bray Maidenhead Berkshire SL6 1XA

Director Name	Sarah Louise Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 November 1995)
Role	Personal Assistant
Correspondence Address	46a Parma Crescent London SW11 1LT

Director Name	Christopher Wright Milliken
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1995)
Role	Chartered Surveyor
Correspondence Address	38 Manchuria Road London SW11 6AE

Secretary Name	Christopher Wright Milliken
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1995)
Role	Chartered Surveyor
Correspondence Address	38 Manchuria Road London SW11 6AE

Director Name	Mr Philip Adrian Burks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr Nicholas John Vetch
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Byways Steep Petersfield Hampshire GU32 1AD

Secretary Name	Mr Anthony James Jukes
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	4 Dale Gardens Woodford Wells Woodford Green Essex IG8 0PB

Director Name	Mr James Ernest Gibson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	84 Mallinson Road London SW11 1BN

Secretary Name	Mr James Ernest Gibson
Nationality	British
Status	Resigned
Appointed	29 May 1998(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Mallinson Road London SW11 1BN

Director Name	Paul James Whight
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1999)
Role	Company Director
Correspondence Address	24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ

Secretary Name	Catsec Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	5 East Pallant Chichester West Sussex PO19 1TR

Location

Registered Address	3 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 July 2001	Director's particulars changed (1 page)
6 June 2001	Application for striking-off (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 August 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 30/06/00; full list of members (13 pages)
30 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
24 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	New director appointed (5 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Return made up to 30/06/99; full list of members (8 pages)
27 July 1999	Director's particulars changed (1 page)
12 July 1999	Director resigned (1 page)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
21 December 1998	Return made up to 18/11/98; no change of members (9 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
10 November 1998	Auditor's resignation (2 pages)
3 November 1998	New director appointed (3 pages)
3 November 1998	New director appointed (3 pages)
3 November 1998	New secretary appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: east india house 109-117 middlesex street london E1 7JF (1 page)
27 August 1998	Full accounts made up to 31 March 1998 (8 pages)
24 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
24 August 1998	New director appointed (3 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	Registered office changed on 24/08/98 from: edge properties LIMITED 35 dover street london W1X 3RA (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
3 December 1997	Full accounts made up to 31 March 1997 (8 pages)
26 November 1997	Return made up to 18/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1997	Company name changed catsec 38 LIMITED\certificate issued on 26/03/97 (2 pages)
26 November 1996	Return made up to 18/11/96; full list of members (6 pages)
25 September 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
25 September 1996	New director appointed (3 pages)
18 September 1996	Full accounts made up to 31 January 1996 (8 pages)
9 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Accounting reference date shortened from 30/11 to 31/01 (1 page)
21 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/11/95 (6 pages)
11 July 1995	Registered office changed on 11/07/95 from: 38 manchuria road london SW11 6AE (1 page)
6 July 1995	New director appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
26 May 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Registered office changed on 15/05/95 from: fulwood house fulwood place london WC1V 6HR (1 page)

Edge Investments (Camlachie) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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