| Company Name | The Competitive Edge Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04946656 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 5 months ago) |
| Dissolution Date | 16 August 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Anthony Prosser |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dorking Road Bookham Surrey KT23 6PU |
| Secretary Name | Elizabeth Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 August 2011) |
| Role | Manager |
| Correspondence Address | 21 Dorking Road Bookham Surrey KT23 4PU |
| Director Name | Mr Mark James |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 6 Dinsmore Road London SW12 9PS |
| Secretary Name | Mr William Anthony Prosser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dorking Road Bookham Surrey KT23 6PU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Stonecot Business Centre 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | William Prosser 83.33% Ordinary |
|---|---|
| 20 at 1 | William Prosser 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,956 |
| Cash | £71 |
| Current Liabilities | £126,975 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Registered office address changed from C/O William Prosser G3 Stonecot Business Centre 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from C/O William Prosser G3 Stonecot Business Centre 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 28 February 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 20 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Second Floor 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Second Floor 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Second Floor 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 7 September 2010 (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Director's details changed for William Prosser on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Director's details changed for William Prosser on 16 November 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 March 2009 | Appointment Terminated Secretary william prosser (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from second floor 12 fife road kingston upon thames surrey KT1 1SZ (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from second floor 12 fife road kingston upon thames surrey KT1 1SZ (1 page) |
| 26 March 2009 | Secretary appointed elizabeth prosser (2 pages) |
| 26 March 2009 | Secretary appointed elizabeth prosser (2 pages) |
| 26 March 2009 | Appointment terminated secretary william prosser (1 page) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 6 October 2008 | Appointment Terminated Director mark james (1 page) |
| 6 October 2008 | Appointment terminated director mark james (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 12 fife road kingston upon thames surrey KT1 1SZ (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 12 fife road kingston upon thames surrey KT1 1SZ (1 page) |
| 18 December 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 18 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 18 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 14 November 2006 | Location of register of members (1 page) |
| 14 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 14 November 2006 | Location of register of members (1 page) |
| 14 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 September 2006 | Ad 10/04/06--------- £ si [email protected] £ ic 100/100 (2 pages) |
| 28 September 2006 | Ad 10/04/06--------- £ si [email protected] £ ic 100/100 (2 pages) |
| 28 September 2006 | Resolutions
|
| 28 September 2006 | Resolutions
|
| 11 August 2006 | Registered office changed on 11/08/06 from: 12 abbotsbury road morden surrey SM4 5LQ (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 12 abbotsbury road morden surrey SM4 5LQ (1 page) |
| 17 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 January 2005 | Return made up to 29/10/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 29/10/04; full list of members (5 pages) |
| 23 November 2004 | Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 23 November 2004 | Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 29 October 2003 | Incorporation (19 pages) |