Company NameEdenhurst Limited
Company StatusDissolved
Company Number04947858
CategoryPrivate Limited Company
Incorporation Date30 October 2003(20 years, 5 months ago)
Dissolution Date12 July 2005 (18 years, 8 months ago)

Directors

Director NameMr Graham Leslie Aldis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKitts Croft Mead 18 Lordship Road
Writtle
Chelmsford
Essex
CM1 3EH
Secretary NameSimon Wynne
NationalityBritish
StatusClosed
Appointed30 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address208 Hutton Road
Shenfield
Essex
CM15 8NR
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed30 October 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressEdenhurst Ltd
C/O Gordon Leighton 3rd Floor
20-23 Greville Street
London
EC1N 8SS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
14 February 2005Application for striking-off (1 page)
17 March 2004Registered office changed on 17/03/04 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
3 March 2004Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
17 January 2004New director appointed (3 pages)
17 January 2004New secretary appointed (2 pages)
17 January 2004Registered office changed on 17/01/04 from: 50 queen anne street london W1G 9HQ (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 November 2003Secretary resigned (1 page)