| Company Name | Etr2A Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152675 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Tracey Barbara Anne Pitt |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Head Of E.Business |
| Correspondence Address | 2 Antonine Walk Heddon On The Wall Northumberland NE15 0EE |
| Director Name | Vernon Richard Poole |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 8 Tavistock Road Jesmond Newcastle Upon Tyne NE2 3JA |
| Secretary Name | Richard Adrian Bott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Broom Wood Court Bewick Grange Prudhoe Tyne & Wear NE42 6RB |
| Director Name | Dr Andrew Elvin Collins |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | University Lecturer |
| Correspondence Address | 62 Mountwood Greystoke Gardens Sandyford Newcastle Upon Tyne NE2 1PY |
| Director Name | Prof Anthony David Rae Dickson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Deputy Vice-Chancellor (Develo |
| Country of Residence | United Kingdom |
| Correspondence Address | Revelstone The Dene Allendale Hexham Northumberland NE47 9PX |
| Director Name | Anthony John Hackney |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Director Orthumbria Commercial |
| Correspondence Address | The Cottage 14 Maple Crescent Seaham County Durham SR7 7UT |
| Director Name | Mr Maitland Peter Hyslop |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 5 Elvaston Grove Hexham Northumberland NE46 2HR |
| Director Name | Mr Peter Hume Robinson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Mansion House West Boldon East Boldon Tyne And Wear NE36 0QW |
Location
| Registered Address | Ellison Building Ellison Place Newcastle Upon Tyne Tyne & Wear NE1 8ST |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2007 | Application for striking-off (1 page) |
| 27 June 2007 | Annual return made up to 14/06/07 (2 pages) |
| 6 June 2007 | Full accounts made up to 31 July 2006 (11 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 5 July 2006 | Annual return made up to 14/06/06 (2 pages) |
| 7 February 2006 | Full accounts made up to 31 July 2005 (10 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 13 May 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 14 June 2004 | Incorporation (33 pages) |