Company NameEbackoffice Limited
Company StatusDissolved
Company Number03968594
CategoryPrivate Limited Company
Incorporation Date10 April 2000 (19 years, 5 months ago)
Dissolution Date28 May 2002 (17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Andrew David Streets
NationalityBritish
StatusClosed
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood House
Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NX
Director NameMarc Levenstein
Date of BirthSeptember 1935 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed04 June 2001(1 year, 1 month after company formation)
Appointment Duration11 months, 4 weeks (closed 28 May 2002)
RoleLawyer
Correspondence Address2500 North Lakeview
Unit 701 & 702
Chicago
Illinois 60014
Foreign
Director NameJohn Thompson
Date of BirthJune 1947 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed04 June 2001(1 year, 1 month after company formation)
Appointment Duration11 months, 4 weeks (closed 28 May 2002)
RoleCompany Director
Correspondence Address2405 Limerick Lane
Columbia
Missouri 65203
United States
Director NameMartin John Burns
Date of BirthNovember 1951 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed06 August 2001(1 year, 3 months after company formation)
Appointment Duration9 months, 3 weeks (closed 28 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Kerwin Close
Dore
Sheffield
South Yorkshire
S17 3DF
Director NameJames Archibald Simpson Wallace
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSummerfield
East Downs Road
Bowdon
Cheshire
WA14 2LQ
Director NameMr Michael Webber
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage Artists Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4UA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPifco Ltd
Sisson Street, Failsworth
Manchester
Lancashire
M35 0HS
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth West
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 April 2001 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

28 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2002Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
11 December 2001Application for striking-off (1 page)
20 August 2001New director appointed (2 pages)
11 June 2001New director appointed (3 pages)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001New director appointed (3 pages)
25 April 2001Return made up to 10/04/01; full list of members (6 pages)
10 April 2000Secretary resigned (1 page)
10 April 2000Incorporation (19 pages)