Editz Limited

Company Name	Editz Limited
Company Status	Dissolved
Company Number	03385693
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 11 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Names	Single Arrow Limited and Eos Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Roger Whiting
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Courtyard Smallwood Sandbach Cheshire CW11 2GA

Secretary Name	Paul Roger Whiting
Nationality	British
Status	Closed
Appointed	01 September 2002(5 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Courtyard Smallwood Sandbach Cheshire CW11 2GA

Director Name	Mr Robert Ian Edney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(7 years, 6 months after company formation)
Appointment Duration	9 years (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	584a Leyland Lane Leyland Lancashire PR26 8LB

Director Name	Mr Nicholas Simon David Howells
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Daklands 60 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Martin Geoffrey Hulme
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queensway Knutsford Cheshire WA16 0NN

Secretary Name	Mr Nicholas Simon David Howells
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Daklands 60 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr David Frank Jackson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2004)
Role	TV Producer
Country of Residence	England
Correspondence Address	Conyers Hall Road Bowdon Altrincham Cheshire WA14 3AN

Director Name	Mr Robert Stirling Pickard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brabyns Avenue Romiley Stockport Cheshire SK6 4NG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	editz.co.uk/
Telephone	0161 9064900
Telephone region	Manchester

Location

Registered Address	Astley House Quay Street Manchester M3 4AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3 at £1	Paul Roger Whiting 60.00% Ordinary
1 at £1	Robert Ian Edney 20.00% Ordinary
1 at £1	Robert Stirling Pickard 20.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2013	Termination of appointment of Robert Stirling Pickard as a director on 29 May 2013 (2 pages)
3 July 2013	Termination of appointment of Robert Pickard as a director (2 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 5 (6 pages)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 5 (6 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 August 2011	Annual return made up to 12 June 2011 (15 pages)
2 August 2011	Annual return made up to 12 June 2011 (15 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 September 2010	Director's details changed for Paul Roger Whiting on 31 May 2010 (3 pages)
7 September 2010	Secretary's details changed for Paul Roger Whiting on 31 May 2010 (3 pages)
7 September 2010	Secretary's details changed for Paul Roger Whiting on 31 May 2010 (3 pages)
7 September 2010	Director's details changed for Paul Roger Whiting on 31 May 2010 (3 pages)
2 September 2010	Annual return made up to 12 June 2010 (15 pages)
2 September 2010	Annual return made up to 12 June 2010 (15 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 12/06/09; full list of members (6 pages)
6 July 2009	Return made up to 12/06/09; full list of members (6 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2009	Accounts made up to 30 June 2008 (5 pages)
13 March 2009	Return made up to 12/06/08; no change of members (5 pages)
13 March 2009	Return made up to 12/06/08; no change of members (5 pages)
12 August 2007	Accounts made up to 30 June 2007 (5 pages)
12 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
10 August 2007	Return made up to 12/06/07; no change of members (7 pages)
10 August 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 April 2007	Accounts made up to 30 June 2006 (5 pages)
6 September 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2006	Return made up to 12/06/06; full list of members (7 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 April 2006	Accounts made up to 30 June 2005 (5 pages)
4 August 2005	Return made up to 12/06/05; full list of members (8 pages)
4 August 2005	Return made up to 12/06/05; full list of members (8 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Ad 07/12/04--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Ad 07/12/04--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
10 December 2004	Accounts made up to 30 June 2004 (5 pages)
10 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2004	Return made up to 12/06/04; full list of members (7 pages)
27 September 2003	Accounts made up to 30 June 2003 (5 pages)
27 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 August 2003	Return made up to 12/06/03; full list of members (7 pages)
23 August 2003	Return made up to 12/06/03; full list of members (7 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
2 September 2002	Full accounts made up to 30 June 2002 (5 pages)
2 September 2002	Full accounts made up to 30 June 2002 (5 pages)
27 June 2002	Return made up to 12/06/02; full list of members (7 pages)
27 June 2002	Return made up to 12/06/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
16 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (7 pages)
16 June 2001	Return made up to 12/06/01; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
14 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 12/06/00; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
9 July 1999	Return made up to 12/06/99; full list of members (6 pages)
9 July 1999	Return made up to 12/06/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
22 October 1998	Ad 15/10/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 October 1998	Ad 15/10/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 September 1997	Company name changed eos media LIMITED\certificate issued on 26/09/97 (2 pages)
25 September 1997	Company name changed eos media LIMITED\certificate issued on 26/09/97 (2 pages)
11 August 1997	Company name changed single arrow LIMITED\certificate issued on 12/08/97 (2 pages)
11 August 1997	Company name changed single arrow LIMITED\certificate issued on 12/08/97 (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
12 June 1997	Incorporation (16 pages)

Editz Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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