EDGECOOL LIMITED

dissolved Company number 03121240

Private Limited by Shares · Incorporated on 2nd Nov 1995 · Closed on 24th Apr 2014

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SIC code: 74990
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDGECOOL LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Nov 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Martin	Secretary	16th Feb 2001		British	View profile
Philip Martin	Director	16th Feb 2001		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 2nd Nov 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

2nd Nov 1995 Company incorporated
2nd Nov 1995 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
2nd Nov 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Nov 1995 Alan Topper appointed as Secretary
8th Nov 1995 Richard Harris appointed as Director
8th Nov 1995 Robert Black appointed as Director
8th Nov 1995 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
8th Nov 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Dec 1997 Peter Conroy appointed as Director
22nd Dec 1997 Roy Williams appointed as Director
16th Feb 2001 Humphrey Price appointed as Director
16th Feb 2001 Alan Topper resigned as Secretary
16th Feb 2001 Richard Harris resigned as Director
16th Feb 2001 Peter Conroy resigned as Director
16th Feb 2001 Philip Martin appointed as Director
16th Feb 2001 Philip Martin appointed as Secretary
16th Feb 2001 Robert Black resigned as Director
16th Feb 2001 Roy Williams resigned as Director
1st Mar 2001 Harold Mould appointed as Director
12th Oct 2001 Mark Stirling appointed as Director
17th Feb 2003 Martin McGann appointed as Director
28th Jul 2005 Humphrey Price resigned as Director
28th Jul 2005 Harold Mould resigned as Director
28th Jul 2005 Valentine Beresford appointed as Director
28th Jul 2005 Andrew Jones appointed as Director
7th Oct 2005 Martin McGann resigned as Director
1st Aug 2008 Christopher Forshaw appointed as Director
1st Aug 2008 Peter Clarke appointed as Director
6th Nov 2009 Mark Stirling resigned as Director
6th Nov 2009 Valentine Beresford resigned as Director
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
18th Jul 2012 Andrew Smith appointed as Director
12th Jun 2013 Andrew Smith resigned as Director
12th Jun 2013 Christopher Forshaw resigned as Director

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