Easymap Plc

Company Name	Easymap Plc
Company Status	Dissolved
Company Number	03739605
Category	Public Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Elcoend Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Paul Coates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(5 days after company formation)
Appointment Duration	25 years
Role	IT Director
Correspondence Address	46 Mast House Terrace London E14 3RW

Director Name	Peter David Lever
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(5 days after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	Nelson House 15 High Street Old Portsmouth Hampshire PO1 2LP

Director Name	Mr John Samuel William Chilvers
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 East Street Great Gransden Sandy Bedfordshire SG19 3AB

Director Name	John Ryan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Business Consultant
Correspondence Address	Waters Edge Kewaigue Douglas Isle Of Man IM4 1AF

Director Name	Giuseppe Anzalone
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(8 months after company formation)
Appointment Duration	24 years, 5 months
Role	IT Manager
Correspondence Address	50 King Edward Road Waltham Cross Hertfordshire EN8 7HX

Director Name	Alan Christopher Boxer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chief Executive
Correspondence Address	51 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Secretary Name	Giuseppe Anzalone
Nationality	British
Status	Current
Appointed	01 June 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	50 King Edward Road Waltham Cross Hertfordshire EN8 7HX

Secretary Name	Peter David Lever
Nationality	British
Status	Resigned
Appointed	30 March 1999(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	15 High Street Portsmouth Hampshire PO1 2LP

Director Name	Dr Terence Richard Palmer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2001)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Barn Moorgate Blickling NR11 6PX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£96,963
Net Worth	-£81,284
Cash	£70
Current Liabilities	£422,825

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

30 June 2005	Dissolved (1 page)
30 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
2 July 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
29 December 2001	Statement of affairs (8 pages)
29 December 2001	Appointment of a voluntary liquidator (1 page)
29 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 3-4 great marlborough street london W1V 2AR (1 page)
4 September 2001	Full accounts made up to 31 January 2001 (12 pages)
30 April 2001	Return made up to 24/03/01; full list of members (8 pages)
15 March 2001	Director resigned (1 page)
6 July 2000	Declaration on reregistration from private to PLC (1 page)
6 July 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 2000	Auditor's statement (1 page)
6 July 2000	Application for reregistration from private to PLC (1 page)
6 July 2000	Auditor's report (1 page)
6 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 2000	Balance Sheet (1 page)
6 July 2000	Re-registration of Memorandum and Articles (7 pages)
29 June 2000	Ad 01/06/00--------- Â£ si [email protected]=49585 Â£ ic 354/49939 (2 pages)
29 June 2000	Particulars of contract relating to shares (4 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
21 June 2000	Ad 01/09/99-31/01/00 Â£ si 23@1 (2 pages)
21 June 2000	Ad 01/02/00-31/05/00 Â£ si [email protected] (2 pages)
21 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Ad 01/09/99--------- Â£ si 50@1=50 Â£ ic 333/383 (2 pages)
8 June 2000	Ad 28/01/00--------- Â£ si 4@1=4 Â£ ic 383/387 (2 pages)
9 March 2000	Ad 26/01/00-01/03/00 Â£ si 31@1=31 Â£ ic 302/333 (2 pages)
9 March 2000	S-div 26/01/00 (2 pages)
9 March 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 January 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (4 pages)
26 July 1999	Â£ nc 1000/500000 19/05/99 (2 pages)
26 July 1999	Ad 06/07/99--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
26 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
9 June 1999	Company name changed elcoend LIMITED\certificate issued on 10/06/99 (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 120 east road london N1 6AA (1 page)
24 March 1999	Incorporation (15 pages)

Easymap Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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