| Company Name | Edge & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943787 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
| Previous Name | John Edge Butchers Limited |
Directors
| Director Name | Callum Edge |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Homestead Middlewich Road Oakmere Cheshire CW8 2HL |
| Director Name | Deborah Edge |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | HR Consultant |
| Correspondence Address | Homestead Middlewich Road Oakmere Cheshire CW8 2HL |
| Secretary Name | Callum Edge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Homestead Middlewich Road Oakmere Cheshire CW8 2HL |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Memorandum and Articles of Association (7 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 17 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2003 | Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 12 November 2003 | Company name changed john edge butchers LIMITED\certificate issued on 12/11/03 (2 pages) |