| Company Name | The Electric Brain Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535826 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1990(33 years, 8 months ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Mark Thomas Elsom-Cook |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 June 1997) |
| Role | Lecturer |
| Correspondence Address | 13 Queen Square Leeds West Yorkshire LS2 8AJ |
| Secretary Name | Dr Mark Thomas Elsom-Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | 13 Queen Square Leeds West Yorkshire LS2 8AJ |
| Director Name | Andrew Simon Watkins |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | 4 Dalton Road Leeds Yorkshire LS11 7NQ |
| Director Name | Dr Claire Edna O'Malley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 October 1995) |
| Role | Lecturer |
| Correspondence Address | 9 Park Road Chilwell Nottingham NG9 4DA |
| Director Name | Mark Williamson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 October 1995) |
| Role | Software Consultant |
| Correspondence Address | 27 Longfield Way Todmorden Lancashire OL14 6NW |
| Secretary Name | Ll Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 February 1994) |
| Correspondence Address | 22 John Street London WC1N 2BL |
Location
| Registered Address | 13 Queen Square Leeds LS2 8AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 21 November 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 16 March 1995 | Full accounts made up to 31 August 1993 (10 pages) |