Editdaily Limited

Company Name	Editdaily Limited
Company Status	Dissolved
Company Number	02856151
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Jonathan Graham-Brown
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1997(3 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 03 August 2010)
Role	Caterer
Correspondence Address	Manor Hill House Farm Shillinglee Chiddingfold Godalming Surrey GU8 4SZ

Secretary Name	Jonathon Grahm Brown
Nationality	British
Status	Closed
Appointed	17 December 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Manor Hill House Farm Shillinglee Chiddingfold Godalming Surrey GU8 4SZ

Director Name	John Graham Long
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	40 Boxgrove Avenue Guildford Surrey GU1 1XQ

Secretary Name	David Mitchell
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	The Old Wharf Newbridge Billingshurst West Sussex RH14 0JG

Director Name	Ian William Valentine
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 1998)
Role	Insurance
Correspondence Address	Pucks Wood 36 Simons Ward Englefield Green Surrey TW20 9SQ

Secretary Name	Ian William Valentine
Nationality	British
Status	Resigned
Appointed	06 January 1998(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 1998)
Role	Insurance
Correspondence Address	Pucks Wood 36 Simons Ward Englefield Green Surrey TW20 9SQ

Secretary Name	Mrs Christian Moire Harris
Nationality	British
Status	Resigned
Appointed	03 March 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oaklands Haslemere Surrey GU27 3RD

Secretary Name	Gail Graham Brown
Nationality	British
Status	Resigned
Appointed	26 April 2003(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	Manor Hill House Farm Shillinglee, Chiddingfold Godalming Surrey GU8 4SZ

Director Name	Mr Benjamin Leonard Mayhew
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Hospitality
Country of Residence	United Kingdom
Correspondence Address	12 Millway Billingshurst West Sussex RH14 9LB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Emerald House East Street Epsom Surrey KT17 1HS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
7 April 2010	Application to strike the company off the register (1 page)
7 April 2010	Application to strike the company off the register (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
16 January 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
16 January 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
29 September 2008	Return made up to 22/09/08; full list of members (3 pages)
29 September 2008	Return made up to 22/09/08; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
21 May 2008	Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
28 October 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
28 October 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (15 pages)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (15 pages)
26 September 2006	Return made up to 22/09/06; full list of members (3 pages)
26 September 2006	Return made up to 22/09/06; full list of members (3 pages)
25 October 2005	Return made up to 22/09/05; full list of members (5 pages)
25 October 2005	Return made up to 22/09/05; full list of members (5 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
16 August 2005	Total exemption full accounts made up to 28 February 2005 (14 pages)
16 August 2005	Total exemption full accounts made up to 28 February 2005 (14 pages)
8 October 2004	Return made up to 22/09/04; full list of members (5 pages)
8 October 2004	Return made up to 22/09/04; full list of members (5 pages)
15 September 2004	Total exemption full accounts made up to 28 February 2004 (15 pages)
15 September 2004	Total exemption full accounts made up to 28 February 2004 (15 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Return made up to 22/09/03; full list of members (5 pages)
27 October 2003	Return made up to 22/09/03; full list of members (5 pages)
27 October 2003	New secretary appointed (2 pages)
19 October 2003	Full accounts made up to 28 February 2003 (17 pages)
19 October 2003	Full accounts made up to 28 February 2003 (17 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
1 October 2002	Return made up to 22/09/02; full list of members (5 pages)
1 October 2002	Return made up to 22/09/02; full list of members (5 pages)
22 May 2002	Total exemption full accounts made up to 28 February 2002 (16 pages)
22 May 2002	Total exemption full accounts made up to 28 February 2002 (16 pages)
8 October 2001	Return made up to 22/09/01; full list of members (5 pages)
8 October 2001	Return made up to 22/09/01; full list of members (5 pages)
8 June 2001	Full accounts made up to 28 February 2001 (16 pages)
8 June 2001	Full accounts made up to 28 February 2001 (16 pages)
28 September 2000	Return made up to 22/09/00; full list of members (5 pages)
28 September 2000	Return made up to 22/09/00; full list of members (5 pages)
16 June 2000	Full accounts made up to 28 February 2000 (13 pages)
16 June 2000	Full accounts made up to 28 February 2000 (13 pages)
9 May 2000	Registered office changed on 09/05/00 from: 35 winchester street basingstoke hampshire RG21 7EE (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 35 winchester street basingstoke hampshire RG21 7EE (1 page)
14 December 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 December 1999	Return made up to 22/09/99; full list of members (6 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Full accounts made up to 28 February 1999 (13 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Full accounts made up to 28 February 1999 (13 pages)
12 April 1999	Full accounts made up to 28 February 1998 (14 pages)
12 April 1999	Full accounts made up to 28 February 1998 (14 pages)
28 September 1998	Return made up to 22/09/98; no change of members (4 pages)
28 September 1998	Return made up to 22/09/98; no change of members (4 pages)
7 January 1998	Full accounts made up to 28 February 1997 (13 pages)
7 January 1998	Full accounts made up to 28 February 1997 (13 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
10 January 1997	Full accounts made up to 29 February 1996 (13 pages)
10 January 1997	Full accounts made up to 29 February 1996 (13 pages)
5 December 1996	Return made up to 22/09/96; no change of members (4 pages)
5 December 1996	Return made up to 22/09/96; no change of members 363(287) ‐ Registered office changed on 05/12/96 (4 pages)
1 November 1995	Return made up to 22/09/95; no change of members (6 pages)
1 November 1995	Return made up to 22/09/95; no change of members (6 pages)
24 October 1995	Full accounts made up to 28 February 1995 (13 pages)
24 October 1995	Full accounts made up to 28 February 1995 (13 pages)
22 September 1993	Incorporation (9 pages)
22 September 1993	Incorporation (9 pages)

Editdaily Limited

Business Activity

Directors

Location

Accounts

Filing History

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