Edge Home Networks Limited

Company Name	Edge Home Networks Limited
Company Status	Dissolved
Company Number	04282255
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 8 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Blair Bibbey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(1 month after company formation)
Appointment Duration	8 years, 6 months (closed 27 April 2010)
Role	Finance
Correspondence Address	Unit 146 9 St. Johns Street Colchester CO2 7NN

Director Name	Ms Douglas Bibbey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(1 month after company formation)
Appointment Duration	8 years, 6 months (closed 27 April 2010)
Role	Managing Director
Correspondence Address	Unit 146 9 St. Johns Street Colchester CO2 7NN

Secretary Name	Mr David Blair Bibbey
Nationality	British
Status	Closed
Appointed	05 October 2001(1 month after company formation)
Appointment Duration	8 years, 6 months (closed 27 April 2010)
Role	Finance
Correspondence Address	Unit 146 9 St. Johns Street Colchester CO2 7NN

Director Name	Sean Holmes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	12 Park View Bagshot GU19 5HH

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Location

Registered Address	Unit 146 9 St Johns Street Colchester Essex CO2 7NN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Return made up to 05/09/08; full list of members (4 pages)
3 November 2008	Director's Change of Particulars / douglas bibbey / 31/10/2008 / Nationality was: usa, now: british; Title was: , now: ms; HouseName/Number was: , now: unit 146; Street was: rhone house, now: 9 st. Johns street; Area was: windmill hill, now: ; Post Town was: exning, now: colchester; Post Code was: CB8 7PB, now: CO2 7NN; Country was: , now: united k (2 pages)
3 November 2008	Director's change of particulars / douglas bibbey / 31/10/2008 (2 pages)
3 November 2008	Return made up to 05/09/08; full list of members (4 pages)
3 November 2008	Director and secretary's change of particulars / david bibbey / 31/10/2008 (2 pages)
3 November 2008	Director and Secretary's Change of Particulars / david bibbey / 31/10/2008 / Title was: , now: mr; HouseName/Number was: , now: unit 146; Street was: rhone house, now: 9 st. Johns street; Area was: windmill hill, now: ; Post Town was: exning, now: colchester; Post Code was: CB8 7PB, now: CO2 7NN; Country was: , now: united kingdom (2 pages)
18 August 2008	Registered office changed on 18/08/2008 from 5 fox & hounds close thurston bury st edmunds suffolk IP31 3NS (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 5 fox & hounds close thurston bury st edmunds suffolk IP31 3NS (1 page)
17 July 2008	Registered office changed on 17/07/2008 from rhone house windmill hill exning newmarket suffolk CB8 7PB (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from rhone house windmill hill exning newmarket suffolk CB8 7PB (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2008	Return made up to 05/09/07; full list of members (4 pages)
13 March 2008	Return made up to 05/09/07; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
4 August 2007	Registered office changed on 04/08/07 from: mce house 351 exning road newmarket suffolk CB8 0AU (1 page)
4 August 2007	Registered office changed on 04/08/07 from: mce house 351 exning road newmarket suffolk CB8 0AU (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 October 2006	Return made up to 05/09/06; full list of members (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 05/09/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005	Return made up to 05/09/05; full list of members (3 pages)
24 October 2005	Return made up to 05/09/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 20/09/04 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Return made up to 05/09/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
1 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 November 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2002	Return made up to 05/09/02; full list of members (7 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: belcourt house 24 woodlands gerrards cross buckinghamshire SL9 8DD (1 page)
19 June 2002	Registered office changed on 19/06/02 from: belcourt house 24 woodlands gerrards cross buckinghamshire SL9 8DD (1 page)
28 February 2002	160 shares at Â£1 cancelled 14/11 (2 pages)
28 February 2002	160 shares at Â£1 cancelled 14/11 (2 pages)
28 February 2002	Ad 14/11/01--------- Â£ si 159@1=159 Â£ ic 1/160 (2 pages)
28 February 2002	Ad 14/11/01--------- Â£ si 159@1=159 Â£ ic 1/160 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Registered office changed on 21/11/01 from: belcourt house woodlands gerrards cross buckinghamshire SL9 8DD (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: belcourt house woodlands gerrards cross buckinghamshire SL9 8DD (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Ad 14/11/01--------- Â£ si 160@1=160 Â£ ic 1/161 (2 pages)
21 November 2001	Ad 14/11/01--------- Â£ si 160@1=160 Â£ ic 1/161 (2 pages)
5 September 2001	Incorporation (13 pages)
5 September 2001	Incorporation (13 pages)

Edge Home Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

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