Emedit Limited

Company Name	Emedit Limited
Company Status	Dissolved
Company Number	03982590
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Stuart William Sharp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collingwood Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Secretary Name	Mr Adam Richard Black
Nationality	British
Status	Closed
Appointed	31 March 2002(1 year, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Collingwood Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Mr Adam Richard Black
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(3 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Collingwood Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Dr Philip Anthony Dobson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Doctor
Correspondence Address	5 Lunedale Close Great Lumley Chester Le Street County Durham DH3 4SS

Director Name	Dr Mark Randle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Doctor
Correspondence Address	23 The Parks Chester Le Street County Durham DH3 3QX

Secretary Name	Stuart William Sharp
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Director Name	Mr Adam Richard Black
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 22 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale Mount View Terrace Stocksfield Northumberland NE43 7HL

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Director Name	Graham Thomas Turner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2007)
Role	Managing Director
Correspondence Address	32 Millview Drive Tynemouth Tyne & Wear NE30 2PU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.datatrial.com/
Telephone	0191 2128200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Collingwood Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

827.1k at £1	Andrew William Graham Wylie 49.93% Ordinary
826.8k at £1	Stuart William Sharp 49.91% Ordinary
2k at £1	Stuart Sharp 0.12% Ordinary
300 at £1	David Coulson Stonehouse 0.02% Ordinary
100 at £1	Philip West 0.01% Ordinary
50 at £1	Dr Mark Randle 0.00% Ordinary
33 at £1	Mr Brian English 0.00% Ordinary
50 at £1	Mrs A. Randle 0.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 1,656,427 (5 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 1,656,427 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 January 2012	Registered office address changed from Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 26 January 2012 (1 page)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 January 2012	Registered office address changed from Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 26 January 2012 (1 page)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Secretary's details changed for Adam Black on 28 April 2011 (1 page)
3 May 2011	Director's details changed for Adam Black on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Stuart William Sharp on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Adam Black on 28 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Adam Black on 28 April 2011 (1 page)
3 May 2011	Director's details changed for Stuart William Sharp on 28 April 2011 (2 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (5 pages)
28 April 2009	Return made up to 28/04/09; full list of members (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (5 pages)
29 April 2008	Return made up to 28/04/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 May 2007	Return made up to 28/04/07; full list of members (4 pages)
23 May 2007	Return made up to 28/04/07; full list of members (4 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
21 June 2006	Return made up to 28/04/06; full list of members (10 pages)
21 June 2006	Return made up to 28/04/06; full list of members (10 pages)
25 January 2006	Particulars of mortgage/charge (9 pages)
25 January 2006	Particulars of mortgage/charge (9 pages)
17 November 2005	Ad 26/10/05--------- £ si 1651544@1=1651544 £ ic 4883/1656427 (2 pages)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2005	Nc inc already adjusted 26/10/05 (2 pages)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2005	Nc inc already adjusted 26/10/05 (2 pages)
17 November 2005	Ad 26/10/05--------- Â£ si 1651544@1=1651544 Â£ ic 4883/1656427 (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 May 2005	Return made up to 28/04/05; full list of members (10 pages)
11 May 2005	Return made up to 28/04/05; full list of members (10 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
17 June 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 June 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
5 August 2003	Registered office changed on 05/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
24 June 2003	Total exemption small company accounts made up to 31 May 2001 (8 pages)
24 June 2003	Total exemption small company accounts made up to 31 May 2001 (8 pages)
16 May 2003	Return made up to 28/04/03; full list of members (10 pages)
16 May 2003	Return made up to 28/04/03; full list of members (10 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 July 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 July 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 June 2002	Particulars of contract relating to shares (4 pages)
1 June 2002	Ad 22/04/02--------- £ si 1750@1=1750 £ ic 3133/4883 (2 pages)
1 June 2002	Particulars of contract relating to shares (4 pages)
1 June 2002	Ad 22/04/02--------- Â£ si 1750@1=1750 Â£ ic 3133/4883 (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
6 November 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
6 November 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
18 September 2001	Director resigned (2 pages)
18 September 2001	Director resigned (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 10 osborne terrace jesmond newcastle upon tyne tyne & wear NE1 2NE (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 10 osborne terrace jesmond newcastle upon tyne tyne & wear NE1 2NE (1 page)
27 July 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (8 pages)
27 July 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (8 pages)
29 August 2000	Ad 19/06/00--------- £ si 3132@1=3132 £ ic 1/3133 (4 pages)
29 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 August 2000	Ad 19/06/00--------- Â£ si 3132@1=3132 Â£ ic 1/3133 (4 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	Incorporation (12 pages)
28 April 2000	Incorporation (12 pages)

Emedit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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