Company NameEdale Investments Limited
Company StatusDissolved
Company Number00402228
CategoryPrivate Limited Company
Incorporation Date19 December 1945(77 years, 10 months ago)
Dissolution Date17 December 2002 (20 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameJohn Andrew Grahame Barker
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1991(45 years, 1 month after company formation)
Appointment Duration11 years, 10 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressMoss Brow
High Legh
Knutsford
Cheshire
WA16 0RE
Director NameMr Bernhard Meinrad Grob
Date of BirthOctober 1951 (Born 72 years ago)
NationalitySwiss
StatusClosed
Appointed25 January 1991(45 years, 1 month after company formation)
Appointment Duration11 years, 10 months (closed 17 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKents Farmhouse Middle Wallop
Longstock
Stockbridge
Hampshire
SO20 6EQ
Director NameMr Philip Ernest Webb
Date of BirthApril 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1991(45 years, 1 month after company formation)
Appointment Duration11 years, 10 months (closed 17 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChandlers Farm Bollington Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4TB
Secretary NameMrs Susan Olive Parfitt
NationalityBritish
StatusClosed
Appointed25 January 1991(45 years, 1 month after company formation)
Appointment Duration11 years, 10 months (closed 17 December 2002)
RoleCompany Director
Correspondence Address1 Brook Cottage
Kings Somborne
Stockbridge
Hampshire
SO20 6QR

Location

Registered AddressLavenham Business Centre
Parsons Street
Oldham
OL9 7AH
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardWerneth
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts30 June 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
19 July 2002Application for striking-off (1 page)
27 February 2002Return made up to 25/01/02; full list of members (7 pages)
18 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
9 February 2001Return made up to 25/01/01; full list of members (7 pages)
8 August 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
23 February 2000Return made up to 25/01/00; full list of members (7 pages)
13 August 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
15 February 1999Return made up to 25/01/99; full list of members (6 pages)
1 September 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
29 January 1998Return made up to 25/01/98; no change of members (4 pages)
22 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
4 February 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
4 February 1997Return made up to 25/01/97; no change of members (4 pages)
28 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
29 February 1996Return made up to 25/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)
30 March 1995Return made up to 25/01/95; no change of members (4 pages)