Company NameEdgware Company Secretaries (UK) Limited
Company StatusDissolved
Company Number03625789
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 7 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)
Previous NameEdgware Company Secretaries Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSandy Rock Ltd (Corporation)
StatusClosed
Appointed05 September 2003(5 years after company formation)
Appointment Duration5 years, 8 months (closed 26 May 2009)
Correspondence AddressDelavale House
PO Box 585
Edgware
Middlesex
HA8 4DU
Director NameBriview Enterprises Ltd (Corporation)
Date of BirthAugust 2002 (Born 21 years ago)
StatusClosed
Appointed02 January 2004(5 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 26 May 2009)
Correspondence AddressDelavale House
PO Box 585
Edgware
Middlesex
HA8 4DU
Director NameMr Stephen King
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Vaughan Williams Way
Warley
Brentwood
Essex
CM14 5WT
Secretary NameRosina Harris
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor Grosvenor House
1 High Street
Edgware
Middlesex
HA8 7TA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDelavale House
PO Box 585
Edgware
Middlesex
HA8 4DU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£690
Net Worth-£7,368
Cash£1,342
Current Liabilities£8,710

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2008Application for striking-off (1 page)
22 May 2008Memorandum and Articles of Association (16 pages)
14 May 2008Company name changed edgware company secretaries LIMITED\certificate issued on 15/05/08 (2 pages)
17 October 2007Return made up to 03/09/07; full list of members (6 pages)
28 September 2006Return made up to 03/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 July 2006Delivery ext'd 3 mth 30/09/05 (1 page)
11 April 2006Registered office changed on 11/04/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
21 September 2005Return made up to 03/09/05; full list of members (6 pages)
1 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
16 September 2004Return made up to 03/09/04; full list of members (6 pages)
7 September 2004Total exemption full accounts made up to 30 September 2002 (9 pages)
7 September 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
10 January 2004Director resigned (1 page)
10 January 2004New director appointed (2 pages)
11 November 2003Delivery ext'd 3 mth 30/09/02 (1 page)
21 October 2003Total exemption full accounts made up to 30 September 2001 (8 pages)
24 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003Return made up to 03/09/03; full list of members (6 pages)
30 October 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
5 September 2001Return made up to 03/09/01; full list of members (6 pages)
1 August 2001Delivery ext'd 3 mth 30/09/00 (2 pages)
22 September 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/09/00
(6 pages)
12 October 1999Return made up to 03/09/99; full list of members (6 pages)
7 September 1998New director appointed (2 pages)
7 September 1998Director resigned (1 page)
7 September 1998Secretary resigned (1 page)
7 September 1998New secretary appointed (2 pages)
3 September 1998Incorporation (17 pages)