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EDGEBROOK HOMES LIMITED

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

Company details

UNIT 501 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF

EDGEBROOK HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00987024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.14
dissolution date: 2002.01.29
last member list: 2001.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.03.13
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, 1/18 CHELSEA HARBOUR DESIGN, CENTRE,, LONDON, SW10 0XE
Form type: 287
Date: 2000.02.29
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
Form type: 225
Date: 1999.05.04
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/98 FROM:, 1/18 CHELSEA GARDEN MARKET, CHELSEA HARBOUR, LONDON, SW10 0XE
Form type: 287
Date: 1998.02.01
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
Child documents:
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
AD 28/07/94---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDGEBROOK DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 15/07/94
Form type: CERTNM
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDGEBROOK HOMES LIMITED, CERTIFICATE ISSUED ON 28/06/94
Form type: CERTNM
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CITYGROVE HOMES LIMITED, CERTIFICATE ISSUED ON 21/06/91
Form type: CERTNM
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDGEBROOK INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 12/03/91
Form type: CERTNM
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/91 FROM:, 77 SOUTH AUDLEY STREET, LONDON, W1Y 5TA
Form type: 287
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13

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Company directors and board members:

TOBY RICHARD BAINES (dissolve)
Secretary, CHARTERED SURVEYOR, 2001.06.01 - 2002.01.29
14 ADDISON GROVE BEDFORD PARK , LONDON
W4 1ER
DAVID WOOLF (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 2002.01.29
THE RED BRICK HOUSE LITTLE VENICE , LONDON
W9 1AW
TOBY RICHARD BAINES (dissolve)
Secretary, CHARTERED SURVEYOR, 1994.02.16 - 2000.12.20
14 ADDISON GROVE BEDFORD PARK , LONDON
W4 1ER
VIVIENNE BARBARA WOOLF (dissolve)
Secretary, 1991.06.20 - 1994.02.16
15 EDWARDES SQUARE , LONDON
W8 6HE
TOBY RICHARD BAINES (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.16 - 2000.12.20
14 ADDISON GROVE BEDFORD PARK , LONDON
W4 1ER
DAVID JOHN TUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.03.26
TRAMONTANA THE COVERT BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9JS, BERKS

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Information about the Private Limited Company EDGEBROOK HOMES 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: 2016.07.11. Reload the data