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EDGEHILL FINANCE COMPANY LIMITED

Learn more about EDGEHILL FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

EDGEHILL FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00528072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.15
dissolution date: 2006.10.10
last member list: 2005.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company EDGEHILL FINANCE COMPANY LIMITED was a Private Limited Company, registration number 00528072, established in United Kingdom on the 15. January 1954. The company was dissolved. The company was in business for 62 years and 10 months. The company used to be located at 1 GROSVENOR PLACE, LONDON, SW1X 7JH. Business of the company EDGEHILL FINANCE COMPANY LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.10. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.08.11. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04
Form type: 225
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04
Form type: 225
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, C/O HANSON BRICK LTD, STEWARTBY BEDFORD, MK43 9LZ
Form type: 287
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/98
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/05/94
Form type: ELRES
Date: 1994.06.12
Child documents:
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/94
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/94
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2002.05.15 - 2006.10.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2006.10.10
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR, 2002.05.15 - 2006.10.10
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER HANSON P, 2003.06.30 - 2006.10.10
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
LYNDA ANN BLAXILL (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1996.11.22 - 1999.08.01
1 MONMOUTH CLOSE TODDINGTON , DUNSTABLE
LU5 6AQ, BEDFORDSHIRE
TINA YVONNE PORTER (dissolve)
Secretary, 1995.08.10 - 1996.11.22
15 HOGARTH ROAD , LEICESTER
LE4 2SA, LEICESSTERSHIRE
BRIAN ROBERTSON SIMISTER (dissolve)
Secretary, 1991.08.10 - 1995.08.10
1 GOLD STREET RISELEY , BEDFORD
MK44 1EG, BEDFORDSHIRE
WENDY JANE TROTT (dissolve)
Secretary, 1999.08.01 - 2002.05.15
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.06.30 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
HANSJORG ADRIAN HAEFELI (dissolve)
Director, FINANCE DIRECTOR, 1994.12.01 - 1997.12.19
HENLOPEN HOUSE CHURCH ROAD, KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
MICHAEL PHILIP LEAN (dissolve)
Director, FINANCE DIRECTOR, 1998.01.13 - 2002.05.15
TREVARRACK 3 STEWART CLOSE , BROMHAM
MK43 8GZ, BEDFORD
KENNETH JOHN LUDLAM (dissolve)
Director, GROUP CHIEF ACCOUNT, 2002.05.15 - 2003.06.30
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
JOHN CHARLES MEINS (dissolve)
Director, 1991.08.10 - 1994.04.06
31 BUTLER'S COURT ROAD , BEACONSFIELD
HP9 1SQ, BUCKINGHAMSHIRE
ALAN JAMES MURRAY (dissolve)
Director, ACCOUNTANT, 1994.04.06 - 1994.12.01
TOP FLAT 60 RADIPOLE ROAD FULHAM , LONDON
SW6 5DL
JUSTIN RICHARD READ (dissolve)
Director, HEAD OF CORPORATE DEVELOPMENT, 2002.05.15 - 2003.06.30
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
LESLIE THOMAS SCALES (dissolve)
Director, 1991.08.10 - 1999.01.04
SHERWOOD COTTAGE CLIFTON REYNES , OLNEY
MK46 5DR, BUCKINGHAMSHIRE
DAVID JOHN SZYMANSKI (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2002.05.15
ROSSENDALE TOP LANE MELLS , FROME
BA11 3QN, SOMERSET
DAVID TERRANCE WALTERS (dissolve)
Director, 1991.08.10 - 2002.05.15
2 CROSS LANE ALDWINCLE , KETTERING
NN14 3EG, NORTHAMPTONSHIRE

Companies near to EDGEHILL FINANCE COMPANY ltd.

Information about the Private Limited Company EDGEHILL FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data