Edge & Thompson Limited

Company Name	Edge & Thompson Limited
Directors	Jonathan Purcell and Lesley Purcell
Company Status	Dissolved
Company Number	02634132
Category	Private Limited Company
Incorporation Date	1 August 1991(32 years, 9 months ago)
Previous Name	Brian Wood Associates Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Jonathan Purcell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(14 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Tattenham Corner Derby Road Poulton Le Fylde Lancashire FY6 7AF

Director Name	Lesley Purcell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(14 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Tattenham Corner Derby Road Poulton Le Fylde Lancashire FY6 7AF

Secretary Name	Lesley Purcell
Nationality	British
Status	Current
Appointed	24 January 2006(14 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Tattenham Corner Derby Road Poulton Le Fylde Lancashire FY6 7AF

Director Name	Mrs Patricia Naylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Flooring Contractor
Correspondence Address	18 Roseacre South Shore Blackpool Lancashire FY4 2PN

Director Name	Bernard Thompson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	27 Lindsay Avenue St Annes Lancashire FY8 3LN

Director Name	Brian Sydney Wood
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Flooring Contractor
Correspondence Address	8 Devonshire Square Mews Whitegate Drive Blackpool Lancashire FY3 9BP

Secretary Name	Mrs Patricia Naylor
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Roseacre South Shore Blackpool Lancashire FY4 2PN

Director Name	Stewart Henry Edge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 January 2006)
Role	Managing Director
Correspondence Address	Chippy Cottage Well Lane Larbreck Preston PR3 0XR

Secretary Name	Stewart Henry Edge
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1997)
Role	Contracts Manager
Correspondence Address	151 Pilling Lane Preesall Poulton Le Fylde Lancashire FY6 0HG

Secretary Name	Susan Jean Edge
Nationality	British
Status	Resigned
Appointed	01 February 1997(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	The Orchard, 277 Park Lane Preesall Poulton Le Fylde Lancashire FY6 0LT

Director Name	Susan Jean Edge
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 24 January 2006)
Role	Secretary
Correspondence Address	The Orchard, 277 Park Lane Preesall Poulton Le Fylde Lancashire FY6 0LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dte House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,077,885
Net Worth	£574,659
Cash	£2,062
Current Liabilities	£2,442,843

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

30 June 2007	Dissolved (1 page)
30 March 2007	Notice of move from Administration to Dissolution (13 pages)
30 March 2007	Administrator's progress report (13 pages)
31 October 2006	Administrator's progress report (18 pages)
21 August 2006	Result of meeting of creditors (7 pages)
30 May 2006	Statement of administrator's proposal (32 pages)
11 April 2006	Registered office changed on 11/04/06 from: 9 cocker avenue poulton business park poulton le fylde lancashire FY6 8JU (1 page)
5 April 2006	Appointment of an administrator (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
28 January 2006	Particulars of mortgage/charge (4 pages)
31 August 2005	Return made up to 01/08/05; full list of members (7 pages)
6 June 2005	Auditor's resignation (1 page)
22 March 2005	Accounts for a medium company made up to 31 May 2004 (17 pages)
20 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
11 August 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
4 April 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
27 October 2001	Full accounts made up to 31 May 2001 (17 pages)
7 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Full accounts made up to 31 May 2000 (19 pages)
22 September 2000	Director's particulars changed (1 page)
18 September 2000	Return made up to 01/08/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 May 1999 (19 pages)
1 September 1999	Return made up to 01/08/99; no change of members (4 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 September 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 August 1997	Return made up to 01/08/97; full list of members (6 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 July 1997	New secretary appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 295/297 church street blackpool lancashire FY1 3PT (1 page)
19 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 October 1996	Director resigned (1 page)
21 August 1996	Return made up to 01/08/96; change of members (6 pages)
16 June 1996	Memorandum and Articles of Association (13 pages)
12 June 1996	Ad 09/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1995	Full accounts made up to 31 May 1995 (2 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Accounting reference date shortened from 31/08 to 31/05 (1 page)
31 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 May 1995	Full accounts made up to 31 August 1994 (1 page)
30 May 1995	Company name changed brian wood associates LIMITED\certificate issued on 31/05/95 (6 pages)
1 August 1991	Incorporation (14 pages)

Edge & Thompson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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