Company NameEdgeler Construction Limited
Company StatusDissolved
Company Number03382495
CategoryPrivate Limited Company
Incorporation Date6 June 1997(24 years ago)
Dissolution Date14 January 2003 (18 years, 5 months ago)
Previous NameEdgler Construction Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJohn William Edgeler
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(same day as company formation)
RoleBuilder
Correspondence Address5 Handley Green
Laindon
Basildon
Essex
SS15 5XE
Secretary NameStephen Thomas Martin
NationalityBritish
StatusClosed
Appointed03 October 2000(3 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 14 January 2003)
RoleManager
Correspondence Address6 Shepeshall
Basildon
Essex
SS15 5EL
Director NameStephen Thomas Martin
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(same day as company formation)
RoleBuilder
Correspondence Address6 Shepeshall
Basildon
Essex
SS15 5EL
Secretary NameJohn William Edgeler
NationalityBritish
StatusResigned
Appointed06 June 1997(same day as company formation)
RoleBuilder
Correspondence Address5 Handley Green
Laindon
Basildon
Essex
SS15 5XE
Secretary NameColin Flood
NationalityBritish
StatusResigned
Appointed29 July 1998(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 October 2000)
RoleCompany Director
Correspondence Address67 Handley Green
Basildon
Essex
SS15 5XF
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address32 Ashcombe
Rochford
Essex
SS4 1SL
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHawkwell
WardHawkwell East
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£268,186
Gross Profit£153,932
Net Worth£2,820
Cash£628
Current Liabilities£69,638

Accounts

Latest Accounts30 June 2000 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
4 January 2001Accounts made up to 30 June 2000 (12 pages)
9 November 2000Secretary resigned (1 page)
18 October 2000New secretary appointed (2 pages)
30 August 2000Registered office changed on 30/08/00 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
25 July 2000Return made up to 06/06/00; full list of members (6 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
24 August 1999Accounts for a small company made up to 30 June 1998 (6 pages)
29 June 1999Return made up to 06/06/99; no change of members (4 pages)
31 March 1999Registered office changed on 31/03/99 from: 15 junction road romford essex RM1 3QS (1 page)
4 September 1998Particulars of mortgage/charge (3 pages)
4 September 1998Registered office changed on 04/09/98 from: unit 3 samson house arterial road laindon basildon essex SS15 6DR (1 page)
11 August 1998Return made up to 06/06/98; full list of members
  • 363(287) ‐ Registered office changed on 11/08/98
(6 pages)
11 August 1998Secretary resigned (1 page)
11 August 1998New secretary appointed (2 pages)
15 August 1997Company name changed edgler construction LIMITED\certificate issued on 18/08/97 (2 pages)
7 July 1997New director appointed (2 pages)
7 July 1997Ad 06/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 July 1997Registered office changed on 07/07/97 from: 12 junction road romford essex RM1 3QS (1 page)
7 July 1997New secretary appointed;new director appointed (2 pages)
16 June 1997Registered office changed on 16/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 June 1997Director resigned (1 page)
16 June 1997Secretary resigned (1 page)
6 June 1997Incorporation (12 pages)