| Company Name | European Travel Automation Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996676 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1994(29 years, 5 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
| Previous Name | Electronic Travel Automation System Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew John Felton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hardy Close Surrey Docks London SE16 1RT |
| Secretary Name | Jonathan James Constantine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Glendor Road Hove East Sussex BN3 7AB |
| Secretary Name | Nicholas Justin Morshead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 October 1997) |
| Role | Company Director |
| Correspondence Address | 45 Broad Walk Wilmslow Cheshire SK9 5PL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 563 Green Lanes London N8 0RL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 26 October 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 14 February 1997 | Accounting reference date extended from 30/11/96 to 31/01/97 (1 page) |
| 6 February 1997 | Return made up to 30/11/96; full list of members (7 pages) |
| 3 February 1997 | Director's particulars changed (1 page) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: data house the parade, wrotham road meopham kent DA13 0JL (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Return made up to 30/11/95; full list of members (6 pages) |
| 21 January 1997 | Ad 28/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 July 1996 | Company name changed electronic travel automation sys tem LIMITED\certificate issued on 04/07/96 (2 pages) |
| 13 March 1996 | Director resigned (1 page) |