| Company Name | EC1 Travel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05820323 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gordon Howell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Letenska Prague 1 1180 Czech Republic |
| Director Name | Mr Donald Horace Pinchbeck |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
| Secretary Name | As Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2006(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 October 2009) |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Secretary Name | Alexander Sloan (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Location
| Registered Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,763 |
| Cash | £5,337 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |