Edward House Limited

Company Name	Edward House Limited
Company Status	Dissolved
Company Number	00963549
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1969(54 years, 7 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	William Breeden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 30 April 2008)
Role	Retired
Correspondence Address	Holmlea Park Lane Donington Spalding Lincolnshire PE11 4UE

Director Name	Barry Carey
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 30 April 2008)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Woodside Farm Matley Hyde Cheshire SK14 4DX

Director Name	Kathleen Carey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Matley Hyde Cheshire SK14 4DX

Director Name	Mr Roger Michael George Carter
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 30 April 2008)
Role	Retired
Correspondence Address	2a Elcho Road Bowdon Altrincham Cheshire WA14 2TH

Secretary Name	William Breeden
Nationality	British
Status	Closed
Appointed	08 December 1997(28 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 30 April 2008)
Role	Retired
Correspondence Address	Holmlea Park Lane Donington Spalding Lincolnshire PE11 4UE

Director Name	William Henry Hall
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1998(28 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 30 April 2008)
Role	Retired
Correspondence Address	20 Early Bank Stalybridge Cheshire SK15 2RU

Director Name	Clem Beaumont
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(29 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 April 2008)
Role	Retired
Correspondence Address	45 Sandringham Road Bredbury Stockport Cheshire SK6 2EJ

Director Name	Victor John Legg
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(32 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 April 2008)
Role	Retired
Country of Residence	England
Correspondence Address	The Dene 7 Harrop Road Hale Altrincham Cheshire WA15 9BU

Director Name	Annabelle Elisabeth Hartley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(34 years after company formation)
Appointment Duration	4 years, 6 months (closed 30 April 2008)
Role	Solicitor
Correspondence Address	423 Stockport Road Hyde Cheshire SK14 5RY

Director Name	Rt Reverend Edward Ralph Wickham
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1994)
Role	Bishop In The Church Of England
Correspondence Address	12 Westminster Road Eccles Manchester Lancashire M30 9HF

Director Name	Joan Margaret Wells
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	294a Brantingham Road Chorlton Cum Hardy Manchester M21 0QU

Director Name	Mrs Freda Gaskin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1995)
Role	Catering Manageress
Correspondence Address	9 Kenyon Close Hyde Cheshire SK14 4JH

Director Name	Mr James Scott Cochrane
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 September 1996)
Role	Solicitor
Correspondence Address	Bullock Worthington & Jackson 1 Booth Street Manchester Lancashire M2 2HA

Secretary Name	Mr Roger Michael George Carter
Nationality	British
Status	Resigned
Appointed	07 August 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	2a Elcho Road Bowdon Altrincham Cheshire WA14 2TH

Director Name	Elisabeth Margaret Flinn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(24 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2004)
Role	Teacher
Correspondence Address	82 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	Rev Peter Ennion
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 1999)
Role	Clerk In Holy Orders
Correspondence Address	St Mary's Vicarage 39 Bradley Green Road Newton Hyde Cheshire SK14 4NA

Director Name	Mr Malcolm Pimlott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2000)
Role	Solicitor
Correspondence Address	94 Pennine Road Woodley Stockport Cheshire SK6 1JX

Director Name	Kevin Heap
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2004)
Role	Electrical Wholesale Manager
Correspondence Address	3 Ranelagh Road Swinton Greater Manchester M27 4HG

Director Name	Rev Ian Charles Watts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2004)
Role	Clergyman
Correspondence Address	39 Bradley Green Road Green Road Newton Hyde Cheshire SK14 4NA

Director Name	Rev Lawrence Adams
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(31 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 December 2001)
Role	Clergyman
Correspondence Address	St. James Vicarage Union Street Ashton Under Lyne Tameside OL6 9NQ

Location

Registered Address	Pannone & Partners 123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£849,147
Cash	£534,840
Current Liabilities	£91,955

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
11 October 2007	Application for striking-off (2 pages)
11 September 2006	Annual return made up to 07/08/06 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	Annual return made up to 07/08/05 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 March 2005	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Annual return made up to 07/08/04 363(288) ‐ Director resigned (8 pages)
1 July 2004	Full accounts made up to 31 December 2003 (13 pages)
30 December 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 November 2003	Annual return made up to 07/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	New director appointed (2 pages)
18 January 2002	Secretary's particulars changed;director's particulars changed (2 pages)
18 January 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 September 2001	Annual return made up to 07/08/01 (6 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
25 August 2000	Annual return made up to 07/08/00 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Director resigned (1 page)
14 August 2000	Auditor's resignation (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Annual return made up to 07/08/99 (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 September 1998	Annual return made up to 07/08/98 363(288) ‐ Secretary resigned (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
24 December 1997	New secretary appointed (2 pages)
24 December 1997	New secretary appointed (2 pages)
29 August 1997	Annual return made up to 07/08/97 (6 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Memorandum and Articles of Association (4 pages)
9 October 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 August 1996	Annual return made up to 07/08/96 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
8 August 1995	Annual return made up to 07/08/95 363(288) ‐ Director resigned (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
25 January 1995	Location of register of members (1 page)
16 September 1994	Full accounts made up to 31 December 1993 (13 pages)
14 September 1993	Full accounts made up to 31 December 1992 (11 pages)
12 August 1992	Full accounts made up to 31 December 1991 (10 pages)

Edward House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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