Company NameUser Friendly Cti Limited
Company StatusDissolved
Company Number03539281
CategoryPrivate Limited Company
Incorporation Date2 April 1998(26 years ago)
Dissolution Date6 February 2001 (23 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHenry Stanton Fletcher
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1998(same day as company formation)
RoleIT Consultant
Correspondence Address17 Abinger Mews
Warlock Road
London
W9 3SP
Director NameMrs Virginia Gibson Hay
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Blairadam Grove
Keltybridge
Kelty
Fife
KY4 0JU
Scotland
Director NameMr Stephen Morris
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Blairadam Grove
Keltybridge
Kelty
Fife
KY4 0JU
Scotland
Director NameLeonard Rothstein
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1998(same day as company formation)
RoleConsultant
Correspondence Address23
Chilworth Mews
London
W2 3RG
Secretary NameLeonard Rothstein
NationalityBritish
StatusClosed
Appointed02 April 1998(same day as company formation)
RoleConsultant
Correspondence Address23
Chilworth Mews
London
W2 3RG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (24 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 October 2000First Gazette notice for voluntary strike-off (1 page)
7 September 2000Application for striking-off (1 page)
1 November 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
19 October 1999Return made up to 02/04/99; full list of members (9 pages)
31 August 1999Compulsory strike-off action has been discontinued (2 pages)
27 August 1999Withdrawal of application for striking off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
16 June 1999Application for striking-off (1 page)
22 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 1998Director resigned (1 page)
15 May 1998New director appointed (2 pages)
15 May 1998New secretary appointed;new director appointed (2 pages)
15 May 1998Secretary resigned (1 page)
15 May 1998New director appointed (2 pages)
15 May 1998New director appointed (2 pages)
2 April 1998Incorporation (11 pages)