Company NameE-Financial Limited
Company StatusDissolved
Company Number03934866
CategoryPrivate Limited Company
Incorporation Date28 February 2000(24 years, 2 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Mark Julian Hancocks
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2000(same day as company formation)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address1 Loughrigg Walk
Ackworth
Pontefract
West Yorkshire
WF7 7QU
Secretary NamePatrick Ingle
NationalityBritish
StatusClosed
Appointed28 February 2000(same day as company formation)
RoleConsultancy
Correspondence AddressManor Grange
Foxhill Drive
Leeds
West Yorkshire
LS16 5PG
Director NameJonathan Colin Fraser Bower
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressChurch End
Church Lane, Westborough
Newark
Nottinghamshire
NG23 5HN
Director NameJames Andrew Dowley
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleBusinessman
Correspondence AddressFlat 4 Staircase Five Christ Church
Old Building Woodbine Place
Oxford
Oxfordshire
OX1 1LB
Director NamePatrick Ingle
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleConsultancy
Correspondence AddressManor Grange
Foxhill Drive
Leeds
West Yorkshire
LS16 5PG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressSuite 7 Devonshire House
Devonshire Avenue
Leeds
West Yorkshire
LS8 1AY
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

29 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
5 March 2003Application for striking-off (1 page)
4 December 2002Director resigned (1 page)
19 June 2002Registered office changed on 19/06/02 from: 11 park place leeds west yorkshire LS1 2RU (1 page)
17 June 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
30 April 2002Return made up to 28/02/02; full list of members (6 pages)
12 October 2001Ad 29/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 May 2001Director resigned (1 page)
14 May 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
14 May 2001Director resigned (1 page)
19 March 2001Return made up to 28/02/01; full list of members (7 pages)
31 March 2000Secretary resigned (1 page)
24 March 2000New director appointed (2 pages)
24 March 2000Director resigned (1 page)
24 March 2000New director appointed (2 pages)
24 March 2000Registered office changed on 24/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 March 2000New secretary appointed;new director appointed (2 pages)
28 February 2000Incorporation (18 pages)