Ethical Consumer Information Systems Limited

Company Name	Ethical Consumer Information Systems Limited
Company Status	Dissolved
Company Number	04284619
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Robert Francis Harrison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 212 41 Old Birley Street Manchester M15 5RE

Secretary Name	Mr Robert Francis Harrison
Nationality	British
Status	Closed
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 212 41 Old Birley Street Manchester M15 5RE

Director Name	Mary Elizabeth Rayner
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Researcher
Correspondence Address	30 Mellor Street Stretford Manchester M32 0PP

Director Name	Mr Malcolm John Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Southfield Avenue Leeds West Yorkshire LS17 6RN

Secretary Name	Clare Elizabeth Booth
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Saint Anns Lane Leeds West Yorkshire LS4 2SE

Director Name	Paul Shaun Fensom
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vicars Road Manchester Lancashire M21 9GY

Director Name	Sarah Rosaland Irving
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Researcher
Correspondence Address	239 Hulme Street Manchester M15 5EF

Director Name	Dr Jessica Ida Jean Symons
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2008)
Role	Strategic Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Vicars Road Chorlton-Cum-Hardy Manchester M21 9GY

Director Name	Helen Clare Middleton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2006)
Role	Business Development Dir
Correspondence Address	27 Lynton Road Chorlton Manchester M21 9NQ

Location

Registered Address	Unit 21 41 Old Birley Street Manchester M15 5RF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (2 pages)
3 June 2010	Application to strike the company off the register (2 pages)
9 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 September 2009	Director and Secretary's Change of Particulars / robert harrison / 01/06/2009 / Nationality was: other, now: british; HouseName/Number was: , now: flat 212; Street was: flat 213, now: 41 old birley street; Area was: 41 old birley street, now: (1 page)
28 September 2009	Return made up to 10/09/09; full list of members (4 pages)
28 September 2009	Director and secretary's change of particulars / robert harrison / 01/06/2009 (1 page)
28 September 2009	Return made up to 10/09/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
20 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
10 October 2008	Registered office changed on 10/10/2008 from unit 24 41 old birley street manchester M15 5RF (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Appointment Terminated Director jessica symons (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Appointment terminated director jessica symons (1 page)
10 October 2008	Return made up to 10/09/08; full list of members (6 pages)
10 October 2008	Appointment Terminated Director paul fensom (1 page)
10 October 2008	Return made up to 10/09/08; full list of members (6 pages)
10 October 2008	Registered office changed on 10/10/2008 from unit 24 41 old birley street manchester M15 5RF (1 page)
10 October 2008	Appointment terminated director paul fensom (1 page)
10 October 2008	Appointment Terminated Director mary rayner (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Appointment terminated director mary rayner (1 page)
9 October 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
9 October 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 10/09/07; full list of members (4 pages)
31 October 2007	Return made up to 10/09/07; full list of members (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 October 2006	Return made up to 10/09/06; full list of members (4 pages)
2 October 2006	Return made up to 10/09/06; full list of members (4 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
4 October 2005	Return made up to 10/09/05; full list of members (3 pages)
4 October 2005	Return made up to 10/09/05; full list of members (3 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2005	Memorandum and Articles of Association (13 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2005	Memorandum and Articles of Association (13 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
12 October 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
12 October 2004	Return made up to 10/09/04; full list of members (7 pages)
21 September 2004	Ad 31/03/04--------- Â£ si 20@1=20 Â£ ic 980/1000 (2 pages)
21 September 2004	Ad 31/03/04--------- Â£ si 20@1=20 Â£ ic 980/1000 (2 pages)
21 September 2004	Ad 11/09/03--------- Â£ si 979@1=979 Â£ ic 1/980 (2 pages)
21 September 2004	Ad 11/09/03--------- Â£ si 979@1=979 Â£ ic 1/980 (2 pages)
24 October 2003	Particulars of mortgage/charge (5 pages)
24 October 2003	Particulars of mortgage/charge (5 pages)
9 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 10/09/03; full list of members (7 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
25 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
25 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
19 November 2002	Return made up to 10/09/02; full list of members (9 pages)
19 November 2002	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (9 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
10 September 2001	Incorporation (24 pages)
10 September 2001	Incorporation (24 pages)

Ethical Consumer Information Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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