EC

EDGE CONSULTING LIMITED

Dissolved

Company number 03365095

Marlow · Incorporated 2 May 1997

81 Station Road, Marlow, Bucks, SL7 1NS

Last updated on 19 September 2026

Unclassified activity · SIC 7414

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

EDGE CONSULTING LIMITED was a private limited company incorporated on 2 May 1997 and registered in England and Wales and dissolved on 30 November 2010. Its registered office is at 81 Station Road, Marlow, Bucks, SL7 1NS. Its principal activity is classified under SIC code 7414.

The board consists of three directors: THOMLINSON, David Charles (appointed 1 September 2006), ROWE, Patrick Brian Francis (appointed 4 August 2009) and COUGHLAN, Anthony Gerard (appointed 1 October 2009). ROWE, Patrick Brian Francis serves as company secretary (appointed 4 August 2009). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 August 2009, were filed on 5 March 2010. Companies House holds 98 filings for this company, most recently a gazette filing on 30 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUGHLAN, Anthony Gerard
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
TD
THOMLINSON, David Charles
Director
1 September 2006
CA
CHRISTOU, Alex, Dr
Director · Resigned
4 February 2008
WS
WHITEHOUSE, Simon John
Director · Resigned
4 February 2008
AA
ASTALL, Amanda Elisabeth
Director · Resigned
16 July 2004
WI
WATMORE, Ian Charles
Director · Resigned
22 October 2003
RT
ROBINSON, Timothy James
Director · Resigned
22 October 2003
CC
CRONIN COLTSMANN, John Francis
Director · Resigned
19 November 2002
WS
WALKER, Stephen Adrian
Director · Resigned
19 November 2002
WJ
WALKER, James Michael
Director · Resigned
1 December 2001
MS
MCCARTHY, Shaun
Director · Resigned
1 March 2000
MS
MAUGHAN, Stephen
Director · Resigned
19 February 1999
GG
GRANGER, Glenn
Director · Resigned
25 June 1997
SG
SOUSA GONCALVES, Jose Antonio, Dr
Director · Resigned
25 June 1997
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 May 1997
FD
FIRST DIRECTORS LIMITED
Corporate Director · Resigned
2 May 1997
RA
RICCI, Angela
Secretary · Resigned
2 May 1997
WM
WATKINSON, Michael David
Director · Resigned
2 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Resolution
Resolution
15 April 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Resolution
Resolution
11 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Address
25 May 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Accounts
5 July 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Address
28 May 2003 View
Legacy
Address
27 May 2003 View
Accounts With Accounts Type Small
Accounts
16 April 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Mortgage
16 November 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Address
27 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Capital
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Mortgage
1 March 2000 View
Accounts With Accounts Type Small
Accounts
13 October 1999 View
Legacy
Accounts
21 May 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
24 March 1999 View
Accounts With Accounts Type Small
Accounts
19 February 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Incorporation Company
Incorporation
2 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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