Company NameEbury Street Editions Limited
Company StatusDissolved
Company Number02565212
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)
Dissolution Date26 December 2000 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHon Hugh Nigel Thomas Fairfax
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(1 year after company formation)
Appointment Duration9 years (closed 26 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Streathbourne Road
London
SW17 8QX
Secretary NameJohn Spencer Rossdale
NationalityBritish
StatusClosed
Appointed04 December 1991(1 year after company formation)
Appointment Duration9 years (closed 26 December 2000)
RoleCompany Director
Correspondence AddressFlat 1 37 De Vere Gardens
London
W8 5AW
Director NameHon Victoria Janet Fairfax
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(6 years after company formation)
Appointment Duration4 years (closed 26 December 2000)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address50 Streathbourne Road
London
SW17 8QX
Director NameJohn Adams
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1994)
RoleGallery Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan Cottage 4 Devonshire Avenue
Box Hill
Tadworth
Surrey
KT20 7JA
Director NameMr Julian Raymond Eric Smith
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration5 years (resigned 20 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBalcombe House
Balcombe
West Sussex
RH17 6PB

Location

Registered AddressFlat 1
37 De Vere Gardens
London
W8 5AW
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (21 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
24 July 2000Application for striking-off (1 page)
4 April 2000Full accounts made up to 30 June 1999 (6 pages)
10 December 1999Return made up to 04/12/99; full list of members (6 pages)
18 April 1999Full accounts made up to 30 June 1998 (6 pages)
11 December 1998Return made up to 04/12/98; no change of members (4 pages)
27 February 1998Full accounts made up to 30 June 1997 (6 pages)
11 December 1997Return made up to 04/12/97; full list of members (6 pages)
11 February 1997Full accounts made up to 30 June 1996 (6 pages)
4 February 1997Director resigned (1 page)
4 February 1997New director appointed (2 pages)
26 November 1996Return made up to 04/12/96; no change of members (4 pages)
26 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
20 November 1995Return made up to 04/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)