| Company Name | Wenlock Edge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382452 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Daniel Christ |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Station Road Orpington Kent BR6 8NL |
| Secretary Name | Mr Daniel Christ |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Station Road Orpington Kent BR6 8NL |
| Director Name | Julia Mary Churchill |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechurst Marlpits Lane Ninfield East Sussex TN33 9LE |
| Director Name | Ian Barton |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 23 Starrs Mead Battle East Sussex TN33 0UB |
| Director Name | Dr Jacqueline Margaret Lake |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 First Avenue Worthing West Sussex BN14 9NJ |
| Director Name | David Morgan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2003(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 2008) |
| Role | Chef |
| Correspondence Address | Stanrode 3 Loneville In The Dale Much Wenlock Shropshire TF13 6DJ |
| Secretary Name | Farncombe International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1-2 Cricketers Parade Broadwater Street West Broadwater Worthing West Sussex BN14 9DB |
Location
| Registered Address | 36 Station Road Orpington Kent BR6 8NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,087 |
| Cash | £138 |
| Current Liabilities | £80,091 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2008 | Appointment terminated director david morgan (1 page) |
| 3 April 2008 | Return made up to 25/02/08; full list of members (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 3 July 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 4 May 2006 | Return made up to 25/02/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 15 April 2005 | Return made up to 25/02/05; full list of members (8 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 16 February 2004 | Return made up to 25/02/04; full list of members
|
| 1 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 29 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 30 July 2003 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 17 May 2003 | Nc inc already adjusted 25/06/02 (1 page) |
| 17 May 2003 | Ad 01/09/02-30/09/02 £ si 3@1 (2 pages) |
| 17 May 2003 | Resolutions
|
| 23 March 2003 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2002 | Incorporation (14 pages) |