| Company Name | Edit Trading No.4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05439778 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2005(19 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Gerard Martin O'Boyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(7 months after company formation) |
| Appointment Duration | 3 years, 5 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(1 year, 9 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 Jonathan Dodgson Carr |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Withington Court Withington Cheltenham Gloucestershire GL54 4BE Wales |
| Director Name | Maj Peter Norman Bingham Kennedy |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Doonholm Ayr Ayrshire KA6 6BL Scotland |
| Director Name | Alan Bowes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | Millstream House Little Ivy Loose Valley Maidstone ME15 0ET |
| Director Name | Mr Gerard Martin O'Boyle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(7 months after company formation) |
| Appointment Duration | 2 years (resigned 20 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Dersingham Road Cricklewood London Middlesex NW2 1SL |
| Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | 23 Cathedral Yard Exeter Devon EX1 1HB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | £2,091 |
| Cash | £2,092 |
| Current Liabilities | £17 |
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) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (10 pages) |
| 21 June 2007 | Full accounts made up to 30 November 2005 (9 pages) |
| 8 June 2007 | Return made up to 29/04/07; full list of members (7 pages) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | New director appointed (2 pages) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 4 clarendon place king street maidstone kent ME14 1BQ (1 page) |
| 20 October 2006 | New director appointed (3 pages) |
| 20 October 2006 | Return made up to 29/04/06; full list of members (5 pages) |
| 20 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 23 cathedral yard exeter EX1 1HB (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 14 September 2005 | Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page) |
| 17 May 2005 | Ad 29/04/05--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 29 April 2005 | Secretary resigned (1 page) |