| Company Name | Emerging Technology Solutions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084476 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1995(28 years, 9 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
| Previous Name | Emerging Technology Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Debra Michelle Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 September 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 August 2001) |
| Role | Secretary |
| Correspondence Address | 1 Boxings Lane Kirkburton Huddersfield West Yorkshire HD8 5LL |
| Director Name | Donald Steven Jones |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 September 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 August 2001) |
| Role | Technology Consultant |
| Correspondence Address | 1 Boxings Lane Kirkburton Huddersfield West Yorkshire HD8 5LL |
| Secretary Name | Debra Michelle Jones |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 September 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 August 2001) |
| Role | Call Centre Consultant |
| Correspondence Address | 1 Boxings Lane Kirkburton Huddersfield West Yorkshire HD8 5LL |
| Director Name | Sheila Ann Riley |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 13 Savile Road Halifax West Yorkshire HX1 2BA |
| Director Name | John Peter Leigh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 19 Lickfolds Road Rowledge Farnham Surrey GU10 4AF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 14 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2000 | Receiver ceasing to act (1 page) |
| 19 September 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 3 November 1999 | Administrative Receiver's report (9 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: windsor house 1 sovereign quay leeds LS1 4DQ (1 page) |
| 29 July 1999 | Appointment of receiver/manager (3 pages) |
| 12 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 October 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 29 January 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 10 orange street london WC2H 7DQ (1 page) |
| 7 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 10 June 1997 | Particulars of mortgage/charge (5 pages) |
| 4 March 1997 | Div 21/02/97 (1 page) |
| 4 March 1997 | Resolutions
|
| 3 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 26 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 20 September 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 20 March 1996 | Company name changed emerging technology solutions li mited\certificate issued on 21/03/96 (2 pages) |
| 28 November 1995 | New director appointed (4 pages) |
| 1 November 1995 | Accounting reference date notified as 30/06 (1 page) |
| 1 November 1995 | New director appointed (4 pages) |
| 1 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 November 1995 | Director resigned;new director appointed (4 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 13 September 1995 | Company name changed freelodge LIMITED\certificate issued on 14/09/95 (4 pages) |
| 26 July 1995 | Incorporation (30 pages) |