| Company Name | Edition Xii Limited |
|---|---|
| Director | Mark Edward More O'Ferrall |
| Company Status | Dissolved |
| Company Number | 03019941 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Mark Edward More O'Ferrall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Stanley Crescent London W11 2NA |
| Director Name | Nigel Ashton Banks |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Latimer Close Hemel Hempstead Hertfordshire HP2 7JJ |
| Director Name | Mr Robert Aird Green |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Twynham Nyewood Petersfield Hampshire GU31 5HY |
| Secretary Name | Mr Mark Edward More O'Ferrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Stanley Crescent London W11 2NA |
| Secretary Name | Geoffrey Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 April 1996) |
| Role | Company Director |
| Correspondence Address | 40 Claremont Park Finchley London N3 1TH |
| Secretary Name | Gary Cornelius Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 19 Yantlet Drive Strood Rochester Kent ME2 2TH |
| Secretary Name | Jean Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | 45 Grenville Road New Addington Croydon Surrey CR0 0NZ |
| Secretary Name | Philippa Jane Brenchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(3 years, 6 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 24 September 1998) |
| Role | Company Director |
| Correspondence Address | Caberfiegh Village Street Langley Hitchin Hertfordshire SG4 7PL |
| Secretary Name | Kate Shire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(3 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 August 1999) |
| Role | Company Director |
| Correspondence Address | 103 Newgate St Village Hertford SG13 8QR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 320 High Road Wood Green London N22 4JR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 2002 | Dissolved (1 page) |
|---|---|
| 24 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 December 1999 | Statement of affairs (5 pages) |
| 20 December 1999 | Resolutions
|
| 1 December 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 15 greycoat place london SW1P 1SB (1 page) |
| 5 February 1999 | Return made up to 29/01/99; full list of members
|
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: fourth floor 10 regents wharf all saints street london N1 9RL (1 page) |
| 11 February 1998 | Return made up to 29/01/98; no change of members
|
| 4 August 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 January 1997 | Particulars of mortgage/charge (6 pages) |
| 30 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Return made up to 29/01/96; full list of members
|
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Secretary resigned (2 pages) |
| 15 February 1996 | Director resigned (2 pages) |
| 27 June 1995 | Director resigned (2 pages) |
| 24 April 1995 | Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 24 April 1995 | Accounting reference date notified as 31/12 (1 page) |