| Company Name | Edinburgh 1999 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676019 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Amanda Jane Mackenzie Stuart |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Writer/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blenheim Drive Oxford OX2 8DH |
| Director Name | Morag McLaren |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Musician |
| Correspondence Address | 26 Alleyn Road Dulwich London SE21 8AL |
| Director Name | Mr Hugh Michael Riddell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 26 Alleyn Road Dulwich London SE21 8AL |
| Secretary Name | Mr Hugh Michael Riddell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 26 Alleyn Road Dulwich London SE21 8AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1-2 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 3 June 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 1 saint andrews hill london EC4V 5BY (1 page) |
| 13 February 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 28 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 18 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members
|
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 2 st andrews hill london EC4V 5BY (1 page) |
| 23 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 24 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 5 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1998 | Incorporation (13 pages) |