| Company Name | ETI Solutions Limited |
|---|---|
| Director | John Frederick Loudermilk |
| Company Status | Dissolved |
| Company Number | 03127908 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Previous Name | Mediaselect Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Frederick Loudermilk |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 November 1995(1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 28710 Vista Valley Drive Vista California 92084 United States |
| Secretary Name | Paul Michelin |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 31 December 1996(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Consultant |
| Correspondence Address | 3914 N W 53 Rd Sh Boca Raton Florida United States |
| Secretary Name | Mr Andrew Glenn Aspinall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 61 Hope Fold Avenue Atherton Manchester Lancashire M46 0BW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | First Floor Park House Park Square West Leeds West Yorkshire LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Dissolved (1 page) |
|---|---|
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 20 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2000 | Statement of affairs (5 pages) |
| 20 July 2000 | Resolutions
|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 December 1998 | Return made up to 17/11/98; no change of members
|
| 1 December 1998 | Director's particulars changed (1 page) |
| 11 December 1997 | Return made up to 17/11/97; change of members (6 pages) |
| 17 March 1997 | Ad 31/10/96--------- £ si 100@1 (2 pages) |
| 20 November 1996 | Return made up to 17/11/96; full list of members
|
| 23 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 January 1996 | Ad 24/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 12 york place leeds LS1 2DS (1 page) |
| 1 December 1995 | Company name changed mediaselect LIMITED\certificate issued on 04/12/95 (4 pages) |
| 17 November 1995 | Incorporation (11 pages) |