| Company Name | Edinburgh House Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01716518 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1983(41 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard James Howard Bretherton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ |
| Director Name | Michael James Riley |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Ladbroke Road London W11 3NJ |
| Director Name | Mr Charles John Yuill |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Bank 1 West Common Close Harpenden Hertfordshire AL5 2LJ |
| Director Name | Jean Elizabeth Yuill |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Oak Bank 1 West Common Close Harpenden Hertfordshire AL5 2LJ |
| Secretary Name | Philip Bryan Bowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 113 Maidstone Road Bounds Green London N11 2JT |
| Director Name | Philip Bryan Bowles |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(9 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 29 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 113 Maidstone Road Bounds Green London N11 2JT |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1989 (35 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 January 1998 | Dissolved (1 page) |
|---|---|
| 13 October 1997 | Completion of winding up (1 page) |
| 11 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 26 July 1995 | Administrative Receiver's report (38 pages) |
| 26 July 1995 | Statement of Affairs in administrative receivership following report to creditors (22 pages) |
| 30 May 1995 | Order of court to wind up (2 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 3 kinsbourne court 96-100 luton road harpenden hertfordshire AL5 3BL (1 page) |
| 28 April 1995 | Appointment of receiver/manager (2 pages) |
| 30 January 1995 | Return made up to 31/12/94; no change of members
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