Electinfo Limited

Company Name	Electinfo Limited
Company Status	Dissolved
Company Number	04049697
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(8 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Broughton Avenue Bierley Bradford West Yorkshire BD4 6AH

Secretary Name	Andrew James Lord
Nationality	British
Status	Closed
Appointed	19 August 2008(8 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Broughton Avenue Bierley Bradford West Yorkshire BD4 6AH

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Norman Finnigan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Stonegate Bingley West Yorkshire BD16 4SA

Director Name	James Gillies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 May 2001)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 07 September 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Miriam Herman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	1 month (resigned 11 October 2000)
Role	Solicitor
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Secretary Name	Miriam Herman
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 22 September 2000)
Role	Solicitor
Correspondence Address	100 Liberty Street London SW9 0ED

Secretary Name	Stephen Thomas Weeks
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2001)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2008)
Role	Chartrd Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ingleby Road Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	27 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 1 (5 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 1 (5 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 1 (5 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
14 August 2009	Return made up to 09/08/09; full list of members (3 pages)
14 August 2009	Return made up to 09/08/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment Terminated Director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008	Appointment Terminated Director and Secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008	Accounts made up to 28 February 2008 (4 pages)
15 August 2008	Return made up to 09/08/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 09/08/08; full list of members (3 pages)
2 December 2007	Accounts made up to 28 February 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
5 September 2007	Return made up to 09/08/07; no change of members (7 pages)
5 September 2007	Return made up to 09/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: 139 clapham road london SW99 0HR (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 139 clapham road london SW99 0HR (1 page)
9 December 2006	Accounts made up to 28 February 2006 (6 pages)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
24 August 2006	Return made up to 09/08/06; full list of members (7 pages)
24 August 2006	Return made up to 09/08/06; full list of members (7 pages)
20 April 2006	New director appointed (4 pages)
20 April 2006	New director appointed (4 pages)
7 December 2005	Full accounts made up to 28 February 2005 (9 pages)
7 December 2005	Full accounts made up to 28 February 2005 (9 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
30 August 2005	Return made up to 09/08/05; full list of members (7 pages)
30 August 2005	Return made up to 09/08/05; full list of members (7 pages)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
19 August 2004	Return made up to 09/08/04; full list of members (7 pages)
19 August 2004	Return made up to 09/08/04; full list of members (7 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
24 May 2004	New director appointed (6 pages)
24 May 2004	New director appointed (6 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 December 2003	Full accounts made up to 28 February 2003 (10 pages)
5 December 2003	Full accounts made up to 28 February 2003 (10 pages)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
1 December 2002	Full accounts made up to 28 February 2002 (9 pages)
1 December 2002	Full accounts made up to 28 February 2002 (9 pages)
18 August 2002	Return made up to 09/08/02; full list of members (7 pages)
18 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
4 December 2001	Full accounts made up to 28 February 2001 (10 pages)
4 December 2001	Full accounts made up to 28 February 2001 (10 pages)
5 September 2001	Return made up to 09/08/01; full list of members (6 pages)
5 September 2001	Return made up to 09/08/01; full list of members (6 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
10 November 2000	Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page)
10 November 2000	Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page)
22 October 2000	Director resigned (1 page)
22 October 2000	Director resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (3 pages)
15 September 2000	New secretary appointed;new director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New secretary appointed;new director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
9 August 2000	Incorporation (13 pages)

Electinfo Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies