| Company Name | Easyline Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037613 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony John Gibbons |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 May 2005) |
| Role | In Car Entertainment Engineer |
| Correspondence Address | 13 Stapeley View Newcastle Upon Tyne Tyne & Wear NE3 3QY |
| Director Name | Kenneth Paul Ramsay |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 May 2005) |
| Role | In Car Entertainment Engineer |
| Correspondence Address | 256 Saltwell Road Gateshead Tyne & Wear NE8 4TP |
| Secretary Name | Anthony John Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 May 2005) |
| Role | In Car Entertainment Engineer |
| Correspondence Address | 13 Stapeley View Newcastle Upon Tyne Tyne & Wear NE3 3QY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Accountants 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 12 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 12 January |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 20 August 2003 | Total exemption small company accounts made up to 12 January 2003 (4 pages) |
| 20 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 320G mayoral way team valey trading estate gateshead NE8 4TP (1 page) |
| 12 November 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 12 January 2002 (3 pages) |
| 26 September 2001 | Accounting reference date extended from 31/07/01 to 12/01/02 (1 page) |
| 12 September 2001 | Return made up to 20/07/01; full list of members
|
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 256 saltwell road gateshead tyne & wear NE8 4TP (1 page) |
| 3 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 28 July 2000 | Director resigned (1 page) |