Company NameEdgemill Ltd
Company StatusDissolved
Company Number04614552
CategoryPrivate Limited Company
Incorporation Date11 December 2002(21 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jacob Halpern
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration6 years, 4 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brantwood Road
Salford
Lancashire
M7 4FL
Director NameMr Mordecai Halpern
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration6 years, 4 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 New Hall Avenue
Salford
Lancashire
M7 4HR
Secretary NameMr Mordecai Halpern
NationalityBritish
StatusClosed
Appointed07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration6 years, 4 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 New Hall Avenue
Salford
Lancashire
M7 4HR
Director NameMr Aryeh Ehrentreu
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration3 years, 3 months (resigned 20 April 2006)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address4 Cubley Road
Salford
Manchester
M7 4GN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address40a Bury New Road
Prestwich
Manchester
M25 0LD
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£61,695
Current Liabilities£450

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
19 January 2009Application for striking-off (1 page)
10 January 2008Amended accounts made up to 31 March 2007 (4 pages)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
6 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2007Registered office changed on 07/03/07 from: 40A bury new rd prestwich manchester M25 0LD (1 page)
27 January 2007Return made up to 11/12/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/07
(7 pages)
2 May 2006Director resigned (1 page)
20 February 2006Return made up to 11/12/05; full list of members (7 pages)
30 December 2004Return made up to 11/12/04; full list of members (7 pages)
22 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2003Return made up to 11/12/03; full list of members (7 pages)
10 February 2003New director appointed (2 pages)
13 January 2003Registered office changed on 13/01/03 from: 14 castlefield ave salford manchester M7 4GQ (1 page)
13 January 2003New secretary appointed;new director appointed (2 pages)
13 January 2003Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
13 January 2003New director appointed (2 pages)
2 January 2003Secretary resigned (1 page)
2 January 2003Registered office changed on 02/01/03 from: 39A leicester road salford manchester M7 4AS (1 page)
2 January 2003Director resigned (1 page)
11 December 2002Incorporation (9 pages)