| Company Name | Edgebrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137098 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
| Previous Name | White Light Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Dunsmore Simpson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summercourt Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
| Director Name | Mr Nicholas Henry James Miller |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 6 Penrhyn Crescent East Sheen London SW14 7PF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Jubilee Way Wimbledon London SW19 3WL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | Application for striking-off (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 1 February 2006 | Accounts made up to 31 March 2005 (8 pages) |
| 17 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2005 | Accounts made up to 31 March 2004 (9 pages) |
| 10 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 4 June 2003 | Accounts made up to 31 March 2003 (12 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (12 pages) |
| 23 December 2002 | Return made up to 12/12/02; full list of members
|
| 1 February 2002 | Accounts made up to 31 March 2001 (11 pages) |
| 15 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
| 2 February 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 4 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 31 December 1998 | Return made up to 12/12/98; no change of members (6 pages) |
| 31 December 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 24 December 1997 | Return made up to 12/12/97; no change of members (6 pages) |
| 20 March 1997 | Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page) |
| 20 March 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 14 January 1997 | Return made up to 12/12/96; full list of members (8 pages) |
| 24 January 1996 | Particulars of mortgage/charge (5 pages) |
| 17 January 1996 | Ad 27/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 January 1996 | Resolutions
|
| 28 December 1995 | Memorandum and Articles of Association (26 pages) |
| 12 December 1995 | Incorporation (10 pages) |