| Company Name | Ediship Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02493038 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1990(34 years ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Robert Cheeseman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 March 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Director Name | Nigel Simon Pusey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(12 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | C/O Whitensmere Farm Camps Road Ashdon Saffron Walden Essex CB10 2JQ |
| Secretary Name | Mr Guy Robert Cheeseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(12 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Director Name | Mr Kenneth Francis Charles Merchant |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | 16 Louise Road Rayleigh Essex SS6 8LW |
| Secretary Name | Deborah Elizabeth White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 12 Comfrey Court Thurrock Park Grays Essex RM17 6TN |
| Director Name | Mr Donald Alexander Ross |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(2 years after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 19 February 1992) |
| Role | IT Director |
| Correspondence Address | 11 Underwood Road Southampton Hampshire SO16 7BZ |
| Director Name | Mr Barry Martin Victor Williams |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 December 1992) |
| Role | Shipping Company Manager |
| Correspondence Address | Mill House Newton Green Sudbury Suffolk CO10 0QY |
| Secretary Name | Mr Donald Alexander Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(2 years after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 19 February 1992) |
| Role | Company Director |
| Correspondence Address | 11 Underwood Road Southampton Hampshire SO16 7BZ |
| Director Name | Knud Elmholdt Stubkjaer |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 09 December 1992(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 May 1995) |
| Role | Executive Director |
| Correspondence Address | Marievej 16 Dk-2900 Hellerup Denmark |
| Director Name | Mr David Alfred Joseph Wiskin |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 May 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Sutton Mead Chelmsford Essex CM2 6QB |
| Director Name | Alan James Macpherson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1998) |
| Role | Shipping |
| Correspondence Address | 24 Walnut Drive Thorley Park Bishops Stortford Hertfordshire CM23 4JT |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Location
| Registered Address | Beagle House Braham Street London E1 8EP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70 |
| Cash | £70 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2002 | Application for striking-off (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (3 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 23 April 2002 | Return made up to 18/04/02; full list of members (9 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 May 2001 | Return made up to 18/04/01; full list of members (9 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 21 April 2000 | Return made up to 18/04/00; full list of members (9 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 27 September 1999 | New director appointed (3 pages) |
| 20 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 10 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 13 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 June 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 2 May 1996 | New director appointed (2 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 7 June 1995 | Director resigned (1 page) |
| 7 June 1995 | Director resigned (1 page) |
| 24 May 1995 | Secretary's particulars changed (2 pages) |
| 23 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |