Company NameW.L.Edgoose & Sons Limited
Company StatusDissolved
Company Number00341574
CategoryPrivate Limited Company
Incorporation Date18 June 1938 (82 years, 4 months ago)
Dissolution Date30 March 1999 (21 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Burt Edgoose
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(52 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 30 March 1999)
RoleTimber Importer
Correspondence Address11 Highfield Avenue
Aldershot
Hampshire
GU11 3BY
Director NameMr Michael James Edgoose
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(52 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 30 March 1999)
RoleTimber Importer & Builders Mer
Correspondence AddressBoghead
Ninebanks
Hexham
Northumberland
NE47 8DD
Director NameMr Raymond Thomas James Edgoose
Date of BirthFebruary 1909 (Born 111 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(52 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 30 March 1999)
RoleTimber Importer
Correspondence Address21 Clarke Place
Jackson Close Elmbridge Village
Cranleigh
Surrey
GU6 8TH
Secretary NameMr David Burt Edgoose
NationalityBritish
StatusClosed
Appointed31 December 1990(52 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 30 March 1999)
RoleCompany Director
Correspondence Address11 Highfield Avenue
Aldershot
Hampshire
GU11 3BY
Director NameMiss Edith Naomi Edgoose
Date of BirthDecember 1998 (Born 21 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(52 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 July 1993)
RoleSecretary
Correspondence Address33 Highfield Avenue
Aldershot
Hampshire
GU11 3BZ
Director NameMr Brian Charles Scarborough
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(52 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1995)
RoleGeneral Manager
Correspondence Address28 Earlsbourne
Church Crookham
Fleet
Hampshire
GU13 0XG
Director NameMr Jonathan Walter Edgoose
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(54 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 September 1994)
RoleSales Director
Correspondence Address50 Honeysuckle Close
Badger Farm
Winchester
Hants
SO22 4QQ

Location

Registered AddressBoghead
Ninebanks
Hexham
Northumberland
NE47 8DD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishWest Allen
WardSouth Tynedale

Accounts

Latest Accounts31 March 1997 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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