B. Edwardian Maintenance Limited

Company Name	B. Edwardian Maintenance Limited
Company Status	Dissolved
Company Number	03384391
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Yusuf Oomerjee
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(3 years after company formation)
Appointment Duration	7 years, 3 months (closed 23 October 2007)
Role	Company Director
Correspondence Address	17 Hillside Crescent South Harrow Middlesex HA2 0QU

Director Name	Roy Oomerjee
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Electrician
Correspondence Address	103 Northolt Road South Harrow Middlesex HA2 0LP

Director Name	Khadija Oomerjee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2000)
Role	Company Director
Correspondence Address	23 Wilson Gardens Harrow Middlesex HA1 4EA

Secretary Name	Karolina Stranska
Nationality	Czech
Status	Resigned
Appointed	22 February 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2000)
Role	Company Director
Correspondence Address	9 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Khadija Oomerjee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	23 Wilson Gardens Harrow Middlesex HA1 4EA

Secretary Name	Khadija Oomerjee
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	23 Wilson Gardens Harrow Middlesex HA1 4EA

Secretary Name	Paul Flint
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	5 Cassiobury Road Walthamstow E17 7JD

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	95a Hambalt Road London SW4 9EQ
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,763
Cash	£28,210
Current Liabilities	£70,786

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Voluntary strike-off action has been suspended (1 page)
4 July 2006	Voluntary strike-off action has been suspended (1 page)
15 June 2006	Application for striking-off (1 page)
29 December 2005	Return made up to 10/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 November 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (6 pages)
23 November 2004	Secretary resigned (1 page)
23 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
24 October 2002	Return made up to 10/06/02; full list of members (6 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 30 June 2000 (12 pages)
31 July 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
2 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 June 1999	Return made up to 10/06/99; full list of members (6 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 July 1998	Return made up to 10/06/98; full list of members (6 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: first floor signal house 16 lyon road harrow middlesex HA1 2AG (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
10 June 1997	Incorporation (15 pages)

B. Edwardian Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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