| Company Name | Edgerton Street Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047382 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Charles Clutton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Nantwich Road, Tilston Fearnall Tarporley Cheshire CW6 9HP |
| Secretary Name | Karen Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 March 2009) |
| Role | Estate Manager |
| Correspondence Address | 11 Sandy Way Connahs Quay Deeside Clwyd CH5 4SH Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 6 St Johns Street Chester CH1 1DA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 18 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 27 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 1 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 14 December 2003 | Resolutions
|
| 2 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 29 June 2002 | Resolutions
|
| 17 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 14 May 2001 | Resolutions
|
| 25 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 2 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 1 July 1999 | Secretary's particulars changed (1 page) |
| 1 July 1999 | Return made up to 19/04/99; full list of members (7 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: park house lower bridge street chester cheshire CH1 1RS (1 page) |
| 13 May 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 13 May 1998 | Resolutions
|
| 1 May 1998 | Director's particulars changed (1 page) |
| 27 April 1998 | Return made up to 19/04/98; full list of members
|
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 25 February 1998 | Resolutions
|
| 24 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 21 January 1997 | Resolutions
|
| 14 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 25 April 1995 | New secretary appointed;director resigned (2 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 25 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 19 April 1995 | Incorporation (32 pages) |