| Company Name | 1st Edition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907061 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(37 years, 4 months ago) |
| Dissolution Date | 11 November 1997 (24 years, 9 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 | Ms Veronica Pieters |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 11 November 1997) |
| Role | Model |
| Correspondence Address | 182 Sutherland Avenue London W9 1HR |
| Director Name | Mr Nicholas John Young |
|---|---|
| Date of Birth | June 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 11 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lakeside London W13 8HN |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 May 1996) |
| Correspondence Address | Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ |
Location
| Registered Address | 58-60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 10 June 1997 | Application for striking-off (1 page) |
| 12 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 13 June 1996 | New secretary appointed (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 871 high road london N12 8QA (1 page) |
| 13 June 1996 | Secretary resigned (2 pages) |
| 21 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 22 welbeck street london W1M 7PG (1 page) |
| 13 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |