| Company Name | Eltee Information Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332634 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leonard Raymond Alfred Tunnicliffe |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1997(3 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Business Analyst |
| Correspondence Address | 54 Rowanswood Drive Godley Hyde Cheshire SK14 3SA |
| Director Name | Tina Betty Tunnicliffe |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Administrator |
| Correspondence Address | 54 Rowanswood Drive Godley Hyde Cheshire SK14 3SA |
| Director Name | Susan Whitter |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | The Cottage 12 Chapel Lane Rixton Warrington Cheshire WA3 6HG |
| Secretary Name | Susan Whitter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | The Cottage 12 Chapel Lane Rixton Warrington Cheshire WA3 6HG |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Tina Betty Tunnicliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1997(3 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 04 August 1997) |
| Role | Company Director |
| Correspondence Address | 54 Rowanswood Drive Godley Hyde Cheshire SK14 3SA |
| Director Name | Jonathan James Mitchell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Longdon Road Knowle Solihull West Midlands B93 9HY |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Latham Crossley & Davis Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 August 2003 | Dissolved (1 page) |
|---|---|
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1998 | Resolutions
|
| 31 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 July 1998 | Statement of affairs (8 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: tameside business centre windmill lane denton manchester M34 3QS (1 page) |
| 1 February 1998 | Director resigned (1 page) |
| 10 September 1997 | Ad 04/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Incorporation (16 pages) |