| Company Name | Eloware Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246649 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
| Previous Names | Travis Computer Consultants Limited and Sapman Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Chapman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 2 High Grove Welwyn Garden City Hertfordshire AL8 7DW |
| Secretary Name | Mary Claire Ferrar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | King Edward Viii Hospital Beaumont Street London W1M 2AA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 1998 | Application for striking-off (1 page) |
| 7 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 23 July 1997 | Company name changed sapman LIMITED\certificate issued on 24/07/97 (2 pages) |
| 13 March 1997 | Company name changed travis computer consultants limi ted\certificate issued on 14/03/97 (2 pages) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 6 September 1996 | Incorporation (14 pages) |