Electronic Original Initiative Limited

Company Name	Electronic Original Initiative Limited
Company Status	Dissolved
Company Number	03076790
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(5 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 23 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Closed
Appointed	01 October 2000(5 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 23 June 2015)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mr Michael David Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Lexden Road Colchester Essex CO3 3PX

Secretary Name	Elspeth Mary Jones
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Executive Assistant
Correspondence Address	31a Lexden Road Colchester CO3 3PX

Director Name	Mr Malcolm Glenville Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(2 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wintergreen Lane Wallingford Oxfordshire OX10 9EN

Secretary Name	Peter Howes
Nationality	British
Status	Resigned
Appointed	03 July 1998(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Arbor Lane Winnersh Berkshire RG41 5JD

Secretary Name	Mr Gary James Lowe
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Gary Lowe 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Termination of appointment of Malcolm Smith as a director (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
11 October 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 September 2008	Return made up to 18/09/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 September 2007	Return made up to 18/09/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 September 2006	Return made up to 18/09/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
3 October 2005	Return made up to 18/09/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 November 2004	Return made up to 18/09/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 October 2003	Return made up to 18/09/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 September 2001	Return made up to 18/09/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: 5 watlington street nettlebed henley on thames oxfordshire RG9 5AB (1 page)
9 February 2000	Company name changed group 5 publications LTD\certificate issued on 10/02/00 (2 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
30 September 1999	Return made up to 18/09/99; no change of members (4 pages)
6 April 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	New director appointed (2 pages)
30 September 1998	Company name changed group 5 fax systems LIMITED\certificate issued on 01/10/98 (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 31A lexdon road colchester essex CO3 (1 page)
20 July 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 May 1997	Registered office changed on 15/05/97 from: roseacre thorpe road clacton CO16 9SA (2 pages)
2 August 1996	Return made up to 06/07/96; full list of members 363(287) ‐ Registered office changed on 02/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
20 September 1995	Ad 06/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 July 1995	Director resigned (2 pages)
18 July 1995	Company name changed lyngate LIMITED\certificate issued on 19/07/95 (4 pages)
6 July 1995	Incorporation (26 pages)

Electronic Original Initiative Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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