Company NameInglis Computer Consultants Limited
Company StatusDissolved
Company Number01001608
CategoryPrivate Limited Company
Incorporation Date3 February 1971(53 years, 2 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Joan Mary Inglis
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(20 years, 8 months after company formation)
Appointment Duration17 years, 5 months (closed 17 March 2009)
RoleRetailer
Correspondence Address23 Victoria Square
London
SW1W 0RB
Secretary NameMr Paul Edward Inglis
NationalityEnglish
StatusClosed
Appointed17 August 2007(36 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 17 March 2009)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address92 Cardinal Avenue
Kingston Upon Thames
Surrey
KT2 5SA
Director NameMr Paul Graeme Inglis
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(20 years, 8 months after company formation)
Appointment Duration15 years, 9 months (resigned 02 August 2007)
RoleComputer Programmer
Correspondence Address23 Victoria Square
London
SW1W 0RB
Secretary NameMrs Joan Mary Inglis
NationalityBritish
StatusResigned
Appointed23 October 1991(20 years, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 17 August 2007)
RoleCompany Director
Correspondence Address23 Victoria Square
London
SW1W 0RB

Location

Registered Address187a Field End Road
Pinner
Middlesex
HA5 1QR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£126
Cash£200
Current Liabilities£75

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
20 October 2008Application for striking-off (1 page)
31 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 January 2008Return made up to 23/10/07; full list of members (3 pages)
25 October 2007Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 October 2007Secretary resigned (1 page)
25 October 2007New secretary appointed (1 page)
25 October 2007Director resigned (1 page)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 November 2006Return made up to 23/10/06; full list of members (3 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005Return made up to 23/10/05; full list of members (3 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004Return made up to 23/10/04; full list of members (8 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003Return made up to 23/10/03; full list of members (8 pages)
11 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 October 2002Return made up to 23/10/02; full list of members (8 pages)
17 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 October 2001Return made up to 23/10/01; full list of members (7 pages)
20 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000Return made up to 23/10/00; full list of members (7 pages)
28 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999Return made up to 23/10/99; full list of members (7 pages)
6 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
12 November 1998Return made up to 23/10/98; no change of members (4 pages)
1 February 1998Registered office changed on 01/02/98 from: 23 victoria square london SW1W 0RB (1 page)
21 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
17 November 1997Return made up to 23/10/97; full list of members
  • 363(287) ‐ Registered office changed on 17/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996Return made up to 23/10/96; full list of members (6 pages)
10 June 1996Return made up to 23/10/95; no change of members (4 pages)
5 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
7 June 1995Return made up to 23/10/94; no change of members (4 pages)