Company NameExtralife Limited
Company StatusDissolved
Company Number03067567
CategoryPrivate Limited Company
Incorporation Date13 June 1995(28 years, 10 months ago)
Dissolution Date11 August 1998 (25 years, 8 months ago)

Business Activity

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

Directors

Director NameKatherine Whiteley
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1995(3 weeks, 6 days after company formation)
Appointment Duration3 years, 1 month (closed 11 August 1998)
RoleSoftware Consultant
Correspondence Address8
Elmfield Road Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4AY
Secretary NameDr Ian Whiteley
NationalityBritish
StatusClosed
Appointed10 July 1995(3 weeks, 6 days after company formation)
Appointment Duration3 years, 1 month (closed 11 August 1998)
RoleCompany Director
Correspondence Address8 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4AY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 June 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 June 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4AY
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

11 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
21 April 1998First Gazette notice for voluntary strike-off (1 page)
11 March 1998Application for striking-off (1 page)
10 December 1997Full accounts made up to 31 August 1997 (11 pages)
13 June 1997Return made up to 13/06/97; no change of members (4 pages)
7 February 1997Full accounts made up to 31 August 1996 (13 pages)
26 June 1996Return made up to 13/06/96; full list of members (6 pages)
30 January 1996Accounting reference date notified as 31/08 (1 page)
27 July 1995New secretary appointed;director resigned (2 pages)
27 July 1995Secretary resigned;new director appointed (2 pages)
27 July 1995Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1995Incorporation (12 pages)