| Company Name | Edson Limited |
|---|---|
| Director | Tuncer Tursun |
| Company Status | Dissolved |
| Company Number | 03146029 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
Directors
| Secretary Name | Yusuf Deruish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1996(3 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 13 Carisbrooke Road Walthamston London E17 |
| Director Name | Mr Tuncer Tursun |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 26 July 1996(6 months, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pantiles Close Palmers Green London N13 6dq N13 6DQ |
| Director Name | Michael James Lake |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | 14 Market Parade Leyton London E10 6AH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 January 1998 | Dissolved (1 page) |
|---|---|
| 3 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Statement of affairs (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 110 argyle street london WC14 8EB (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 19 February 1996 | Director resigned;new director appointed (2 pages) |
| 19 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 January 1996 | Incorporation (12 pages) |