W.L.Edgoose & Sons Limited

00341574

Company Name	W.L.Edgoose & Sons Limited
Company Status	Dissolved
Company Number	00341574
Category	Private Limited Company
Incorporation Date	18 June 1938(84 years, 10 months ago)
Dissolution Date	30 March 1999 (24 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Burt Edgoose
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 March 1999)
Role	Timber Importer
Correspondence Address	11 Highfield Avenue Aldershot Hampshire GU11 3BY

Director Name	Mr Michael James Edgoose
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 March 1999)
Role	Timber Importer & Builders Mer
Correspondence Address	Boghead Ninebanks Hexham Northumberland NE47 8DD

Director Name	Mr Raymond Thomas James Edgoose
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 March 1999)
Role	Timber Importer
Correspondence Address	21 Clarke Place Jackson Close Elmbridge Village Cranleigh Surrey GU6 8TH

Secretary Name	Mr David Burt Edgoose
Nationality	British
Status	Closed
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 March 1999)
Role	Company Director
Correspondence Address	11 Highfield Avenue Aldershot Hampshire GU11 3BY

Director Name	Miss Edith Naomi Edgoose
Date of Birth	December 1998 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1993)
Role	Secretary
Correspondence Address	33 Highfield Avenue Aldershot Hampshire GU11 3BZ

Director Name	Mr Brian Charles Scarborough
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1995)
Role	General Manager
Correspondence Address	28 Earlsbourne Church Crookham Fleet Hampshire GU13 0XG

Director Name	Mr Jonathan Walter Edgoose
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(54 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 1994)
Role	Sales Director
Correspondence Address	50 Honeysuckle Close Badger Farm Winchester Hants SO22 4QQ

Location

Registered Address	Boghead Ninebanks Hexham Northumberland NE47 8DD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	West Allen
Ward	South Tynedale

Accounts

Latest Accounts	31 March 1997 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 December 1998	First Gazette notice for voluntary strike-off (1 page)
26 October 1998	Application for striking-off (1 page)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
16 January 1997	Return made up to 31/12/96; no change of members (5 pages)
5 February 1996	Full accounts made up to 31 March 1995 (14 pages)
29 August 1995	Director resigned (2 pages)
1 August 1995	Registered office changed on 01/08/95 from: albion works church lane aldershot hampshire GU11 3BU (1 page)

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