Company Information for

THE ELECTRONIC CLUB LIMITED

C/O GLADSTONE M R M LTD, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,

Company Registration Number

03723841

Private Limited Company

Dissolved

About The Electronic Club Ltd

THE ELECTRONIC CLUB LIMITED was founded on 1999-03-02 and had its registered office in Wallingford. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data

Company Name

THE ELECTRONIC CLUB LIMITED

Legal Registered Office

HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in OX10

Previous Names

ARENATECH LIMITED

01/06/2000

Filing Information

Company Number	03723841
Date formed	1999-03-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-12-13
Type of accounts	DORMANT

Last Datalog update:

2017-01-28 06:01:24

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-12-13

Officer	Role	Occupation	Date Appointed	Country
Stephen Mcnally	Company Secretary		2015-12-18
Jeffrey Raymond Mackinnon	Director	DIRECTOR	2015-12-18	CANADA
Arthur Morris	Director	MANAGING DIRECTOR	2015-12-18	ENGLAND
Barry Alan Symons	Director	DIRECTOR	2015-12-18	CANADA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Farley Noble	Company Secretary	2010-05-10	2015-12-18
John Edward Billowits	Director	2010-05-10	2015-12-18
Mark Leonard	Director	2010-05-10	2015-12-18
Scott Saklad	Director	2011-03-29	2015-12-18
Nicholas Palmer Kyle Montgomery	Company Secretary	2008-02-19	2010-05-10
Nicholas Palmer Kyle Montgomery	Director	2008-04-30	2010-05-10
Said Ziai	Director	2005-08-26	2010-05-10
Jeremy Stokes	Director	2003-06-18	2008-04-30
Josephine Lucy Saunders	Company Secretary	2005-07-25	2008-02-19
Ben Merrett	Director	2001-11-30	2005-08-26
Emcee Nominees Limited	Company Secretary	1999-03-04	2005-07-25
Derick Charles Martin	Director	2003-04-14	2003-06-18
Simon Preston	Director	2002-03-01	2003-04-14
Alistair John Kerr	Director	2001-11-30	2002-03-01
Oliver Charles Cooke	Director	2000-02-21	2001-11-30
Francis Walker Cook	Director	1999-03-04	2000-02-21
L.c.i. Secretaries Limited	Nominated Secretary	1999-03-02	1999-03-04
L.c.i. Directors Limited	Nominated Director	1999-03-02	1999-03-04

Related Directorships for Jeffrey Raymond Mackinnon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Raymond Mackinnon	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	CANELINE EQUITIES LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Dissolved 2016-12-20
Jeffrey Raymond Mackinnon	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2015-12-18	CURRENT	1976-02-23	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
Jeffrey Raymond Mackinnon	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	METALOGIC HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2007-07-31	Active
Jeffrey Raymond Mackinnon	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	STOCKMASTER METALS LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	C.R.B. SOLUTIONS LIMITED	Director	2015-12-18	CURRENT	1999-09-22	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
Jeffrey Raymond Mackinnon	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
Jeffrey Raymond Mackinnon	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
Jeffrey Raymond Mackinnon	CRB CUNNINGHAMS LIMITED	Director	2015-12-18	CURRENT	1966-12-02	Active
Jeffrey Raymond Mackinnon	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
Jeffrey Raymond Mackinnon	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
Jeffrey Raymond Mackinnon	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
Jeffrey Raymond Mackinnon	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
Jeffrey Raymond Mackinnon	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
Jeffrey Raymond Mackinnon	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
Jeffrey Raymond Mackinnon	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
Jeffrey Raymond Mackinnon	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Jeffrey Raymond Mackinnon	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
Jeffrey Raymond Mackinnon	XN LEISURE SYSTEMS LIMITED	Director	2014-02-12	CURRENT	2006-10-10	Active
Jeffrey Raymond Mackinnon	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2013-06-11	CURRENT	1989-04-19	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	TUCASI LIMITED	Director	2013-06-11	CURRENT	2004-03-02	Active
Jeffrey Raymond Mackinnon	PAYGATE SOLUTIONS LIMITED	Director	2013-06-11	CURRENT	1996-06-03	Active
Jeffrey Raymond Mackinnon	JONAS COMPUTING (UK) LIMITED	Director	2013-06-11	CURRENT	2004-12-01	Active
Jeffrey Raymond Mackinnon	LONDON AND ZURICH FINANCE LIMITED	Director	2013-06-11	CURRENT	1989-01-09	Active
Jeffrey Raymond Mackinnon	LONDON & ZURICH LIMITED	Director	2013-06-11	CURRENT	1996-11-18	Active

Related Directorships for Arthur Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arthur Morris	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
Arthur Morris	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
Arthur Morris	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Arthur Morris	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Arthur Morris	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
Arthur Morris	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
Arthur Morris	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
Arthur Morris	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
Arthur Morris	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Arthur Morris	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
Arthur Morris	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
Arthur Morris	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
Arthur Morris	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
Arthur Morris	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
Arthur Morris	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
Arthur Morris	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
Arthur Morris	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
Arthur Morris	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
Arthur Morris	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
Arthur Morris	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off

Related Directorships for Barry Alan Symons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Alan Symons	VESTA SOFTWARE GROUP LIMITED	Director	2017-10-25	CURRENT	2012-10-05	Active
Barry Alan Symons	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
Barry Alan Symons	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
Barry Alan Symons	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
Barry Alan Symons	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
Barry Alan Symons	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
Barry Alan Symons	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
Barry Alan Symons	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
Barry Alan Symons	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
Barry Alan Symons	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
Barry Alan Symons	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
Barry Alan Symons	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
Barry Alan Symons	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
Barry Alan Symons	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
Barry Alan Symons	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
Barry Alan Symons	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
Barry Alan Symons	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
Barry Alan Symons	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
Barry Alan Symons	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
Barry Alan Symons	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Barry Alan Symons	C.R.B. SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1999-09-22	Active - Proposal to Strike off
Barry Alan Symons	CRB CUNNINGHAMS LIMITED	Director	2013-11-18	CURRENT	1966-12-02	Active
Barry Alan Symons	CANELINE EQUITIES LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Dissolved 2016-12-20
Barry Alan Symons	METALOGIC HOLDINGS LIMITED	Director	2013-05-03	CURRENT	2007-07-31	Active
Barry Alan Symons	STOCKMASTER METALS LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Active - Proposal to Strike off
Barry Alan Symons	JONAS METALS SOFTWARE LIMITED	Director	2013-05-03	CURRENT	1991-09-24	Active
Barry Alan Symons	GLADSTONE LIMITED	Director	2013-04-15	CURRENT	1997-03-04	Active
Barry Alan Symons	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2012-11-01	CURRENT	1989-04-19	Dissolved 2016-12-13
Barry Alan Symons	PAYGATE SOLUTIONS LIMITED	Director	2012-11-01	CURRENT	1996-06-03	Active
Barry Alan Symons	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-01-09	Active
Barry Alan Symons	LONDON & ZURICH LIMITED	Director	2012-11-01	CURRENT	1996-11-18	Active
Barry Alan Symons	TUCASI LIMITED	Director	2012-10-05	CURRENT	2004-03-02	Active
Barry Alan Symons	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2010-12-01	CURRENT	1976-02-23	Dissolved 2016-12-13
Barry Alan Symons	XN LEISURE SYSTEMS LIMITED	Director	2010-12-01	CURRENT	2006-10-10	Active
Barry Alan Symons	BOOKING PORTAL LIMITED	Director	2010-06-18	CURRENT	2004-03-05	Dissolved 2016-12-13
Barry Alan Symons	EZ FACILITY UK LTD	Director	2009-09-30	CURRENT	2007-01-11	Active