Electrofile Limited

04435400

Company Name	Electrofile Limited
Company Status	Dissolved
Company Number	04435400
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniel Richard Frith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	18 Riverview Gardens Hullbridge Essex SS5 6LS

Director Name	Steven Wallington
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	67a St Helens Road Westcliff On Sea Essex SS0 7LF

Director Name	Paul David Weathersby
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Software Developer
Correspondence Address	15 Arthy Close Hatfield Peverel Chelmsford Essex CM3 2HA

Director Name	Scott Jon Williamson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Systems Engineer
Correspondence Address	12 Maximus Drive Colchester Essex CO4 9YL

Secretary Name	Mr Daniel Richard Frith
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	18 Riverview Gardens Hullbridge Essex SS5 6LS

Director Name	Mr Paul Kevin Charles Goff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Hampton Gardens Prittlewell Essex SS2 6RW

Secretary Name	Marilyn Culff
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Alexandra Road Ashingdon Rochford Essex SS4 3HB

Location

Registered Address	138 Park Lane Hornchurch Essex RM11 1BE
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,049
Cash	£204
Current Liabilities	£1,253

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
4 March 2005	Application for striking-off (2 pages)
29 June 2004	Return made up to 10/05/04; full list of members (9 pages)
28 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 July 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (8 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New director appointed (2 pages)

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