| Company Name | The Electronic Archive Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388389 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Secretary Name | Mr Michael Graham Dance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St Marys Grove Chiswick London W4 3LL |
| Director Name | Mr Jeremy Mark Baldwin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 March 2000) |
| Role | Businessman |
| Correspondence Address | 21 Vinegar Street Wapping London E1 9QQ |
| Director Name | Mr Roger Evelyn Stanfield Salvesen Baden-Powell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 110 Warwick Way Pimlico London SW1V 1SD |
| Director Name | Mr Michael Graham Dance |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St Marys Grove Chiswick London W4 3LL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 206-210 Bishopsgate London EC2M 4NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 18 June 1998 | Return made up to 18/06/98; full list of members
|
| 24 February 1998 | New director appointed (2 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1997 | Incorporation (12 pages) |