| Company Name | An Edge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05015807 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 28 October 2008 (15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Claire Lucy Blake |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Chantry Drive Wideopen Newcastle Upon Tyne NE13 6AD |
| Director Name | Mr Gary Shipley |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RQ |
| Secretary Name | Miss Claire Lucy Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Chantry Drive Wideopen Newcastle Upon Tyne NE13 6AD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Coliseum Building 248 Whitley Road Whitley Bay Tyne & Wear NE26 2TE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2008 | Application for striking-off (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 28 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 16 October 2006 | Return made up to 15/01/06; full list of members
|
| 23 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 17 February 2004 | Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Incorporation (16 pages) |