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EDGE PROPERTIES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

EDGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01118446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.14
last member list: 1999.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.02.08
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.26
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, 3 FINSBURY SQUARE, LONDON, EC2A 1AD
Form type: 287
Date: 1999.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.31
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.04.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.04.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.04.27
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ADOPT MEM AND ARTS 26/04/99
Form type: SRES01
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 26/04/99
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INTERIM ACCOUNTS MADE UP TO 08/02/99
Form type: AA
Date: 1999.02.11
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INTERIM ACCOUNTS MADE UP TO 18/12/98
Form type: AA
Date: 1998.12.21
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, EAST INDIA HOUSE, 109-117 MIDDLESEX STREET, LONDON, E1 7JF
Form type: 287
Date: 1998.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/98 FROM:, 35 DOVER STREET, LONDON, W1X 3RA
Form type: 287
Date: 1998.08.24
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
Form type: 225
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
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RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19

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Company directors and board members:

IAN MICHAEL HOLLOCKS (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.21
22 FAIRHOLME AVENUE , GIDEA PARK
RM2 5UU, ESSEX
ANDREW NICHOLAS HEWSON (dissolve)
Director, 1998.08.04
ABESTERS FERNDEN LANE BLACKDOWN , HASLEMERE
GU27 3BS, SURREY
TIMOTHY PAUL WALTON (dissolve)
Director, 1998.08.04
IVY HOUSE CHURCH ROW MEOLE BRACE , SHREWSBURY
SY3 9EY, SHROPSHIRE
SANDRA DUKER (dissolve)
Secretary, 1991.07.13 - 1993.10.26
JAMES YARD 480 LARKHALL ROAD CHINGFORD , LONDON
E4 9UA
JAMES ERNEST GIBSON (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.11 - 1998.10.21
84 MALLINSON ROAD , LONDON
SW11 1BN
ANTHONY JONATHAN SHAKESBY (dissolve)
Secretary, 1994.09.06 - 1996.01.11
90 ATLANTIC CLOSE , SOUTHAMPTON
SO14 3TB, HAMPSHIRE
ROYCE ARCHIBALD STRATFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.26 - 1994.09.06
15 HENRYS AVENUE , WOODFORD GREEN
IG8 9RB, ESSEX
PHILIP ADRIAN BURKS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.11 - 1998.10.21
27 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
BRIAN JAMES DUKER (dissolve)
Director, CONSULTANT, 1991.07.13 - 1994.08.19
JAMES YARD 480 LARKSHALL ROAD , LONDON
E4 9UA
CHRISTOPHER MARK STEPHEN EVANS (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.21 - 2002.03.18
12 CRIFFEL AVENUE STREATHAM HILL , LONDON
SW2 4AZ
JAMES ERNEST GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1996.01.11 - 1998.10.21
84 MALLINSON ROAD , LONDON
SW11 1BN
PAUL LAURENCE HUBERMAN (dissolve)
Director, 2000.01.06 - 2002.09.23
15 WILDWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6UL
NIGEL DARE JAMIESON (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.13 - 1996.07.11
JAMES YARD 480 LARKSHALL ROAD , LONDON
E4 9HH
GEOFFREY CHARLES MUSSON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.11 - 1996.08.01
ORCHARD GROVE BOLTER END COMMON LANE END , HIGH WYCOMBE
HP14 3LU, BUCKS
ANTHONY JONATHAN SHAKESBY (dissolve)
Director, ACCOUNTANT, 1994.10.31 - 1996.01.11
90 ATLANTIC CLOSE , SOUTHAMPTON
SO14 3TB, HAMPSHIRE
ROYCE ARCHIBALD STRATFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1994.10.31
15 HENRYS AVENUE , WOODFORD GREEN
IG8 9RB, ESSEX
NICHOLAS JOHN VETCH (dissolve)
Director, COMPANY DIRECTOR, 1996.01.11 - 1998.10.21
BYWAYS STEEP , PETERSFIELD
GU32 1AD, HAMPSHIRE
EDWARD LOUIS SAMUEL WEISS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.11 - 1998.06.15
BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
PAUL JAMES WHIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.10.21 - 1999.05.31
24D THAMESIDE , HENLEY-ON-THAMES
RG9 2LJ, OXFORDSHIRE
DAVID JULIAN WHITE (dissolve)
Director, 1996.07.31 - 1998.06.15
FLINT HOUSE PENN STREET , AMERSHAM
HP7 0PY, BUCKINGHAMSHIRE
JOHN RICHARD WOLLENBERG (dissolve)
Director, STOCK BROKER, 1991.07.13 - 1996.12.02
27 THORNTON HILL , LONDON
SW19 4HU

Companies near to EDGE PROPERTIES ltd.

Information about the Private Limited Company EDGE PROPERTIES 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: 2016.07.24. Reload the data