Edenstem Limited

Company Name	Edenstem Limited
Company Status	Dissolved
Company Number	03095238
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	24 Winchester Drive Pinner Harrow Middlesex HA5 1DB

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	20 November 1995(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	SP Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 November 1995)
Correspondence Address	26 Farringdon Street London EC4A 4AQ

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (3 pages)
1 October 2008	Return made up to 24/08/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
11 April 2008	Director appointed paul culhane (3 pages)
5 February 2008	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
25 September 2007	Return made up to 24/08/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
5 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	Return made up to 24/08/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
4 August 2005	New director appointed (4 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
3 December 2003	Director's particulars changed (1 page)
28 November 2003	Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
25 September 2003	Return made up to 24/08/03; full list of members (8 pages)
7 April 2003	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Director's particulars changed (1 page)
13 March 2001	Full accounts made up to 31 December 2000 (13 pages)
13 September 2000	Return made up to 24/08/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
6 July 2000	New director appointed (3 pages)
9 November 1999	Full accounts made up to 31 December 1998 (14 pages)
4 October 1999	Return made up to 24/08/99; full list of members (10 pages)
25 September 1998	Return made up to 24/08/98; full list of members (10 pages)
6 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Return made up to 24/08/97; full list of members (7 pages)
13 June 1997	Full accounts made up to 31 December 1996 (14 pages)
20 March 1997	Director's particulars changed (1 page)
6 September 1996	Return made up to 24/08/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 (6 pages)
25 June 1996	Registered office changed on 25/06/96 from: aldford house 63A south audley street london W1Y 5FB (1 page)
31 January 1996	Particulars of mortgage/charge (11 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	Particulars of mortgage/charge (8 pages)
28 November 1995	Particulars of mortgage/charge (8 pages)
23 November 1995	New director appointed (6 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (8 pages)
16 November 1995	Particulars of mortgage/charge (8 pages)
31 October 1995	Registered office changed on 31/10/95 from: alford house 63A south audley street london W1Y 5FB (1 page)
18 October 1995	Accounting reference date notified as 31/12 (1 page)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (6 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 August 1995	Incorporation (18 pages)

Edenstem Limited

Business Activity

Directors

Location

Accounts

Filing History

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