| Company Name | Edwards Gale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737472 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Alimsign Limited |
Directors
| Director Name | David Frank Harvey Coomes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2000) |
| Role | Landscape Architect |
| Correspondence Address | 4 Hillbrow New Malden Surrey KT3 4HT |
| Director Name | Mr Anthony John Edwards |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2000) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 33 Westbury Road New Malden Surrey KT3 5AX |
| Director Name | Mr Timothy David Valence Gale |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2000) |
| Role | Landscape Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Micheldever Road London SE12 8LX |
| Secretary Name | Mr Anthony John Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2000) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 33 Westbury Road New Malden Surrey KT3 5AX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 60 High Street New Malden Surrey KT3 4EZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 210 the chandlery 50 westminster bridge road london SE1 7QY (1 page) |
| 26 April 1999 | Memorandum and Articles of Association (15 pages) |
| 23 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Resolutions
|
| 12 April 1999 | Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 9 April 1999 | Company name changed alimsign LIMITED\certificate issued on 12/04/99 (2 pages) |
| 22 March 1999 | Incorporation (20 pages) |