| Company Name | Elleson Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746565 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Fantray Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Reginald Kenneth Elleson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 January 2003) |
| Role | Systems Consultancy |
| Country of Residence | England |
| Correspondence Address | 11 Shepherds Court Sheepcote Road Windsor Berkshire SL4 4NY |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Netlaw Advisory Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 2001) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | 3 Old Garden House The Lanterns London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2002 | Application for striking-off (1 page) |
| 12 April 2001 | New secretary appointed (3 pages) |
| 12 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 12 April 2001 | Secretary resigned (2 pages) |
| 4 July 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: temple court 107 oxford road cowley oxford OX4 2ER (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | Company name changed fantray LIMITED\certificate issued on 06/05/99 (2 pages) |
| 7 April 1999 | Incorporation (11 pages) |