| Company Name | Editchoice Trading Limited |
|---|---|
| Directors | Barry Finlay Condliffe and Stuart David Young |
| Company Status | Dissolved |
| Company Number | 02855210 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Barry Finlay Condliffe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Publican |
| Correspondence Address | Gallow Hill Cottage Aydon Road Corbridge Northumberland NE45 5PP |
| Director Name | Mr Stuart David Young |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 79 Bayswater Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HR |
| Secretary Name | Barry Finlay Condliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Publican |
| Correspondence Address | Gallow Hill Cottage Aydon Road Corbridge Northumberland NE45 5PP |
| Director Name | Neil Forsyth |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 23 October 1995) |
| Role | Company Director |
| Correspondence Address | 10 Manor View East Washington Tyne & Wear NE37 3ET |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 May 2001 | Dissolved (1 page) |
|---|---|
| 15 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Statement of affairs (9 pages) |
| 4 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 16 bonemill lane fatfield washington tyne and wear NE38 8AJ (1 page) |
| 8 April 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 1996 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 5 November 1996 | Return made up to 21/09/96; no change of members
|
| 5 November 1996 | Return made up to 21/09/95; no change of members (6 pages) |
| 19 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 1996 | Registered office changed on 09/06/96 from: 3 hutton terrace jesmond newcastle upon tyne NE2 1QT (1 page) |
| 14 March 1996 | Director resigned (2 pages) |
| 6 March 1996 | Particulars of mortgage/charge (3 pages) |
| 15 January 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 18 April 1995 | Return made up to 21/09/94; full list of members (6 pages) |
| 4 April 1995 | First Gazette notice for compulsory strike-off (2 pages) |