| Company Name | Edgeler Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03382495 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Edgler Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John William Edgeler |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 5 Handley Green Laindon Basildon Essex SS15 5XE |
| Secretary Name | Stephen Thomas Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 January 2003) |
| Role | Manager |
| Correspondence Address | 6 Shepeshall Basildon Essex SS15 5EL |
| Director Name | Stephen Thomas Martin |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 6 Shepeshall Basildon Essex SS15 5EL |
| Secretary Name | John William Edgeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 5 Handley Green Laindon Basildon Essex SS15 5XE |
| Secretary Name | Colin Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 67 Handley Green Basildon Essex SS15 5XF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 32 Ashcombe Rochford Essex SS4 1SL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell East |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £268,186 |
| Gross Profit | £153,932 |
| Net Worth | £2,820 |
| Cash | £628 |
| Current Liabilities | £69,638 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2001 | Accounts made up to 30 June 2000 (12 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 8 overcliffe gravesend kent DA11 0HJ (1 page) |
| 25 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 29 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 15 junction road romford essex RM1 3QS (1 page) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: unit 3 samson house arterial road laindon basildon essex SS15 6DR (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Return made up to 06/06/98; full list of members
|
| 11 August 1998 | Secretary resigned (1 page) |
| 15 August 1997 | Company name changed edgler construction LIMITED\certificate issued on 18/08/97 (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Ad 06/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 12 junction road romford essex RM1 3QS (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Incorporation (12 pages) |