| Company Name | Electronic Book Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02412646 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1989(34 years, 8 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Tele-Friends Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edwin Pentland Hick |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oak Road Potternewton Leeds West Yorkshire LS7 3JU |
| Secretary Name | James Awlyn Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1998(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 3 Oak Road Leeds West Yorkshire LS7 3JU |
| Secretary Name | Mr Mounsey John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 78 Cowper Street Leeds West Yorkshire LS7 4DJ |
| Secretary Name | James Alwyn Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 January 1997) |
| Role | Company Director |
| Correspondence Address | Flatc Oak Road Potternewton Leeds LS7 3JU |
| Secretary Name | David Zoran Orlic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1997(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 February 1998) |
| Role | Secretary |
| Correspondence Address | 34a Nunroyd Road Leeds West Yorkshire LS17 6PF |
| Director Name | James Awlyn Brown |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(8 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 May 1999) |
| Role | Company Director |
| Correspondence Address | 3 Oak Road Leeds West Yorkshire LS7 3JU |
Location
| Registered Address | Co Iqbal & Co 327 Roundhay Road Leeds West Yorkshire LS8 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 May 2000 | Director resigned (1 page) |
| 9 October 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 7 August 1998 | Company name changed tele-friends LIMITED\certificate issued on 10/08/98 (2 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 4 September 1997 | Return made up to 10/08/97; full list of members
|
| 21 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 13 October 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 45 harrogate road leeds LS7 3PD (1 page) |