Edinburgh Financial Publishing Limited

Company Name	Edinburgh Financial Publishing Limited
Company Status	Dissolved
Company Number	03471564
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	28 August 2001 (22 years, 8 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	James Kirsner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2001)
Role	Chief Financial Officer
Correspondence Address	6 Escalon Drive Mill Valley C.A. California 94941

Secretary Name	Maria Louisa Corinna Abbazia Hekker
Nationality	American
Status	Closed
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2001)
Role	Company Director
Correspondence Address	51 28th Street San Francisco California 94110 United States

Director Name	Andrew Sean Dickinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(2 years, 8 months after company formation)
Appointment Duration	1 year (closed 28 August 2001)
Role	Managing Director
Correspondence Address	12 Selbourne Road Guildford Surrey GU4 7JP

Director Name	Kamal Duggirala
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	31 July 2000(2 years, 8 months after company formation)
Appointment Duration	1 year (closed 28 August 2001)
Role	Chief Executive Officer
Correspondence Address	400 Kentucky Avenue Berkeley California 94707 94707

Director Name	Constant Eduard Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	President
Correspondence Address	Eikenboslaan 28 3200 Kessel-Lo Leuven Belgium Foreign

Director Name	Andrew Patrick Cauldwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Greenhill Farm Greenhill Road Farnham Surrey GU9 8JP

Secretary Name	Christine Ann Smith
Nationality	British
Status	Resigned
Appointed	24 November 1997(4 days after company formation)
Appointment Duration	5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Amber Cottage 31a Broadwater Down Tunbridge Wells Kent TN2 5NL

Secretary Name	John Joseph Moss
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	4 Park Way Piedmont California 94611

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Year	2014
Net Worth	£1

28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
28 March 2001	Application for striking-off (1 page)
13 February 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
14 April 2000	Return made up to 20/11/99; full list of members (7 pages)
19 November 1999	Full accounts made up to 31 March 1999 (7 pages)
22 December 1998	Return made up to 20/11/98; full list of members (7 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 1 whittingham avenue london EC3Y 1LE (1 page)
9 October 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
20 November 1997	Incorporation (10 pages)

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