| Company Name | Edgecliff Limited |
|---|---|
| Directors | Stephen Peter Dakin and Robert James Cannon |
| Company Status | Dissolved |
| Company Number | 02859259 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1993(30 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Peter Dakin |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1993(6 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Production Director/Fishmonger |
| Correspondence Address | 1 Bloomsbury Drive Nuthall Nottingham NG3 6BE |
| Secretary Name | Stephen Peter Dakin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Bloomsbury Drive Nuthall Nottingham NG3 6BE |
| Director Name | Robert James Cannon |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Personnel Manager |
| Correspondence Address | 23 Darwin Road Newbold Chesterfield Derbyshire S40 4RX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Colin Bontoft |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 November 1994) |
| Role | Sales Director/Sales Agent |
| Correspondence Address | 1 Hall Cottage Papplewick Nottingham Nottinghamshire NG15 8FE |
| Director Name | Roy John Hayes |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(6 days after company formation) |
| Appointment Duration | 8 months (resigned 10 June 1994) |
| Role | Production Director |
| Correspondence Address | 60 Walkmill Drive Hucknall Nottingham NG15 8BX |
| Secretary Name | Roy John Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(6 days after company formation) |
| Appointment Duration | 8 months (resigned 10 June 1994) |
| Role | Production Director |
| Correspondence Address | 60 Walkmill Drive Hucknall Nottingham NG15 8BX |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 October 2002 | Dissolved (1 page) |
|---|---|
| 10 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Liquidators statement of receipts and payments (3 pages) |
| 3 October 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: unit B1 & B2 the ropewalk industrial estate station road ilkeston derbyshire (1 page) |
| 24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |