| Company Name | Electronic Product Intelligence Limited |
|---|---|
| Directors | Simon James Victor Miesegaes and Simon Peter Dudley Barker |
| Company Status | Dissolved |
| Company Number | 03121822 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 5 months ago) |
| Previous Name | I.T. Network Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Mr Simon James Victor Miesegaes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1996(9 months, 1 week after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Highways Farm Wigginton Heath Banbury Oxfordshire OX15 5HJ |
| Director Name | Mr Simon James Victor Miesegaes |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1997(2 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Highways Farm Wigginton Heath Banbury Oxfordshire OX15 5HJ |
| Director Name | Simon Peter Dudley Barker |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(5 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | Old Binton Binton Lane Seale Farnham Surrey GU10 1LG |
| Director Name | Simon Peter Dudley Barker |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 August 2000) |
| Role | Finance Director |
| Correspondence Address | Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ |
| Director Name | Mr James Nicholas Becher-Wickes |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waynebourne 65 Pelhams Walk Esher Surrey KT10 8QA |
| Secretary Name | Simon Peter Dudley Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 August 1996) |
| Role | Finance Director |
| Correspondence Address | Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ |
| Director Name | Alastair Stewart Laidlaw |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 May 2000) |
| Role | Company Director |
| Correspondence Address | Flat 3 Second Floor 23 Upper Wimpole Street London W1M 7TA |
| Director Name | Alaine Christina Leeper |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 January 1999) |
| Role | Marketing Director |
| Correspondence Address | 72 South Lane New Malden Surrey KT3 5HN |
| Director Name | Mr Robert Michael Wirszycz |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 December 2001) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mount Pleasant Road Ealing London W5 1SQ |
| Director Name | Mr Philip James Crawford |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(4 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | Offices Of Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 4 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 July 2006 | Dissolved (1 page) |
|---|---|
| 25 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2003 | Statement of affairs (7 pages) |
| 4 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2003 | Resolutions
|
| 5 August 2003 | Registered office changed on 05/08/03 from: 27 great west road brentford middlesex TW8 9AS (1 page) |
| 12 November 2002 | Return made up to 03/11/02; full list of members
|
| 15 August 2002 | Auditor's resignation (2 pages) |
| 30 July 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Full accounts made up to 4 February 2001 (14 pages) |
| 28 November 2001 | Return made up to 03/11/01; full list of members
|
| 4 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2001 | Resolutions
|
| 21 February 2001 | New director appointed (3 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 14 December 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 27 great west road brentford middlesex TW8 9AX (1 page) |
| 23 August 2000 | Full accounts made up to 5 February 2000 (16 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | New director appointed (3 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 11 May 2000 | Company name changed I.T. network LIMITED\certificate issued on 11/05/00 (3 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: fountain court cox lane chessington surrey KT9 1SJ (1 page) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 5 December 1999 | Return made up to 03/11/99; full list of members
|
| 22 June 1999 | Accounting reference date extended from 31/07/99 to 31/01/00 (1 page) |
| 5 March 1999 | Ad 25/02/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 March 1999 | £ nc 100/50000 25/02/99 (1 page) |
| 6 February 1999 | Return made up to 03/11/98; full list of members
|
| 29 January 1999 | Director resigned (1 page) |
| 14 December 1998 | Full accounts made up to 31 July 1998 (13 pages) |
| 3 August 1998 | Auditor's resignation (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 265,burlington road new malden surrey KT3 4NE (1 page) |
| 10 December 1997 | Full accounts made up to 2 August 1997 (11 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Return made up to 03/11/97; full list of members
|
| 15 April 1997 | Full accounts made up to 2 August 1996 (8 pages) |
| 8 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 28 August 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 9 cheapside london EC2V 6AD (1 page) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Director resigned;new director appointed (2 pages) |
| 27 March 1996 | Memorandum and Articles of Association (4 pages) |
| 27 March 1996 | Accounting reference date notified as 31/07 (1 page) |
| 27 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 March 1996 | Company name changed alnery no. 1533 LIMITED\certificate issued on 06/03/96 (2 pages) |
| 3 November 1995 | Incorporation (30 pages) |