| Company Name | Endoplex Information Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06458079 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 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 | Mr Gordon Crosthwaite |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 2 Clifton Walk Newcastle Upon Tyne NE5 1JR |
| Secretary Name | Mr Gordon Crosthwaite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Clifton Walk Newcastle Upon Tyne NE5 1JR |
| Director Name | Prof Jonathan Laird Brown |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 July 2013) |
| Role | Physician |
| Country of Residence | England |
| Correspondence Address | Castle Farm Wraggcastle Lane Pitchcombe Stroud Gloucestershire GL6 6LU Wales |
| Director Name | Beaumont Colson Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 133 New Bridge Street Newcastle Upon Tyne Tyne And Wear NE1 2SW |
Location
| Registered Address | 133 Newbrdige St Newcastle Upon Tyne NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Beaumont Colson LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Endoclick LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Beaumont Colson Ltd. on 20 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Beaumont Colson Ltd. on 20 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jonathan Laird Brown on 20 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jonathan Laird Brown on 20 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Gordon Crosthwaite on 20 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Gordon Crosthwaite on 20 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Mr. Gordon Crosthwaite on 20 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr. Gordon Crosthwaite on 20 December 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 March 2009 | Return made up to 20/12/08; full list of members (9 pages) |
| 21 March 2009 | Return made up to 20/12/08; full list of members (9 pages) |
| 11 March 2008 | Director appointed jonathan laird brown (2 pages) |
| 11 March 2008 | Director appointed jonathan laird brown (2 pages) |
| 20 December 2007 | Incorporation (17 pages) |
| 20 December 2007 | Incorporation (17 pages) |