Edinburgh Inns Limited

Company Name	Edinburgh Inns Limited
Company Status	Dissolved
Company Number	04532169
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Gerard Martin O'Boyle
Nationality	British
Status	Closed
Appointed	23 August 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dersingham Road Cricklewood London Middlesex NW2 1SL

Director Name	Andrena Salter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corstorphine Road Edinburgh Midlothian EH12 6HN Scotland

Director Name	Mr Gerard Martin O'Boyle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dersingham Road Cricklewood London Middlesex NW2 1SL

Director Name	Daniel Rogers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Great Woodcote Park Purley Surrey CR8 3QS

Secretary Name	Daniel Rogers
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Great Woodcote Park Purley Surrey CR8 3QS

Director Name	Alan Bowes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Millstream House Little Ivy Loose Valley Maidstone ME15 0ET

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	24 Dersingham Road Cricklewood London NW2 1SL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,696,156
Current Liabilities	£980,137

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
14 January 2009	Application for striking-off (1 page)
12 December 2007	Full accounts made up to 30 November 2006 (16 pages)
27 September 2007	Return made up to 23/08/07; full list of members (4 pages)
15 July 2007	Full accounts made up to 30 November 2005 (15 pages)
11 June 2007	Auditor's resignation (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: 24 dersingham road cricklewood london NW2 1SL (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 4 clarendon place king street maidstone kent ME14 1BQ (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Return made up to 23/08/06; full list of members (7 pages)
26 July 2006	Nc inc already adjusted 01/12/05 (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2006	Ad 01/12/05--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
25 July 2006	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
3 May 2006	Full accounts made up to 24 October 2004 (16 pages)
4 August 2005	Accounts for a small company made up to 26 October 2003 (7 pages)
23 November 2004	Return made up to 11/09/04; full list of members (7 pages)
19 July 2004	Registered office changed on 19/07/04 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
11 January 2004	Auditor's resignation (1 page)
19 November 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2003	Ad 02/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
8 May 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed;new director appointed (2 pages)

Edinburgh Inns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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