Company NameEdge Business Development Limited
Company StatusDissolved
Company Number05279689
CategoryPrivate Limited Company
Incorporation Date8 November 2004(19 years, 6 months ago)
Dissolution Date18 June 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameJames Neil Alexander Campbell
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2004(same day as company formation)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address44a Queensgate
London
SW7 5HR
Director NameRonald Peter Ellis-Leagas
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2004(same day as company formation)
RoleAdvertising Executive
Correspondence Address2 The Watermill
Vicarage Road, Yalding
Maidstone
Kent
ME18 6DY
Secretary NameJames Neil Alexander Campbell
NationalityBritish
StatusClosed
Appointed18 May 2007(2 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 18 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a Queensgate
London
SW7 5HR
Director NameJonathan Barradale
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleClient Services Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Woodside
Elgin Road
Weybridge
Surrey
KT13 8SW
Secretary NameJonathan Barradale
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Woodside
Elgin Road
Weybridge
Surrey
KT13 8SW

Location

Registered Address1 Mercer Street
London
WC2H 9QJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2008First Gazette notice for voluntary strike-off (1 page)
22 January 2008Application for striking-off (1 page)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 August 2007Secretary resigned;director resigned (1 page)
1 August 2007New secretary appointed (2 pages)
29 May 2007Director's particulars changed (1 page)
28 December 2006Return made up to 08/11/06; full list of members (3 pages)
13 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 February 2006Return made up to 08/11/05; full list of members (3 pages)
6 February 2006Secretary's particulars changed;director's particulars changed (1 page)
8 November 2004Incorporation (19 pages)