| Company Name | Microguide Corporate Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01814551 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1984(39 years, 12 months ago) |
| Dissolution Date | 18 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gary Armstrong |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 18 July 2008) |
| Role | Management Consultant |
| Correspondence Address | 22 Foxley Drive Bishops Stortford Hertfordshire CM23 2EB |
| Director Name | Mr Alan Bentham |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 18 July 2008) |
| Role | Management Consultant |
| Correspondence Address | 82 Shortlands Road Kingston Upon Thames Surrey KT2 6HE |
| Secretary Name | Mr Alan Bentham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 18 July 2008) |
| Role | Company Director |
| Correspondence Address | 82 Shortlands Road Kingston Upon Thames Surrey KT2 6HE |
| Director Name | Mr Gareth Glyndwr Lewis |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 October 1994) |
| Role | Management Consultant |
| Correspondence Address | 16 King Edward Mansions London SW6 5UH |
| Director Name | Mr John Clive Leyland |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 October 1999) |
| Role | Management Consultant |
| Correspondence Address | 4 New Meadow Lostock Bolton Lancashire BL6 4PB |
Location
| Registered Address | PO Box 698, Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,711 |
| Cash | £57,994 |
| Current Liabilities | £18,547 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2008 | Liquidators statement of receipts and payments to 9 May 2008 (5 pages) |
| 18 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Resolutions
|
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2006 | Declaration of solvency (4 pages) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 21 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 December 1999 | Return made up to 12/12/99; full list of members
|
| 8 December 1999 | £ ic 70006/23752 21/10/99 £ sr 46254@1=46254 (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 31 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 18 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 20 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 16 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 2 December 1994 | Resolutions
|
| 2 December 1994 | £ ic 100006/70006 27/10/94 £ sr 30000@1=30000 (1 page) |
| 15 September 1988 | Wd 24/08/88 ad 24/06/88--------- £ si 100002@1=100002 £ ic 4/100006 (2 pages) |
| 31 August 1988 | Memorandum and Articles of Association (18 pages) |
| 8 August 1988 | Resolutions
|
| 20 November 1987 | Memorandum and Articles of Association (5 pages) |