Company NameEBOR Business Solutions Limited
Company StatusDissolved
Company Number04838095
CategoryPrivate Limited Company
Incorporation Date18 July 2003(20 years, 7 months ago)
Dissolution Date5 January 2010 (14 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGraham Philip Allwood
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleSoftware Engineer
Correspondence Address22 Appleby Crescent
Knaresborough
Harrogate
North Yorkshire
HG5 9LS
Director NameDr Andrew Thomas Woodward
Date of BirthApril 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleSoftware Engineer
Correspondence Address21 Foresters Walk
York
North Yorkshire
YO24 3LJ
Secretary NameGraham Philip Allwood
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleSoftware Engineer
Correspondence Address22 Appleby Crescent
Knaresborough
Harrogate
North Yorkshire
HG5 9LS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address22 Appleby Crescent
Knaresborough
North Yorkshire
HG5 9LS
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishKnaresborough
WardKnaresborough Scriven Park
Built Up AreaHarrogate

Financials

Year2014
Net Worth£20
Cash£2,410
Current Liabilities£6,354

Accounts

Latest Accounts31 January 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
14 September 2009Application for striking-off (1 page)
10 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 May 2009Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
3 September 2008Memorandum and Articles of Association (10 pages)
2 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2008Return made up to 18/07/08; full list of members (4 pages)
5 August 2008Location of register of members (1 page)
2 June 2008Registered office changed on 02/06/2008 from it centre, york science park heslington york YO10 5DG (1 page)
23 October 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 July 2007Return made up to 18/07/07; full list of members (3 pages)
1 December 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 July 2006Return made up to 18/07/06; full list of members (3 pages)
29 September 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 July 2005Return made up to 18/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 April 2005Registered office changed on 07/04/05 from: 22 appleby crescent, knaresborough, harrogate north yorkshire HG5 9LS (1 page)
3 September 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 August 2004Return made up to 18/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 August 2003Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 July 2003New secretary appointed;new director appointed (1 page)
28 July 2003New director appointed (1 page)
28 July 2003Registered office changed on 28/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 July 2003Director resigned (1 page)
28 July 2003Secretary resigned (1 page)
18 July 2003Incorporation (15 pages)
18 July 2003Incorporation (15 pages)