Company NameN.G.B. Computer Consultants Limited
Company StatusDissolved
Company Number02140438
CategoryPrivate Limited Company
Incorporation Date12 June 1987(36 years, 10 months ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameMr David Morgan Lloyd
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1991(4 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 24 July 2001)
RoleComputer Consultant
Correspondence Address31 Cynon Street
Aberdare
Mid Glamorgan
CF44 6SG
Wales
Secretary NameVictoria Jayne Morris
NationalityBritish
StatusClosed
Appointed30 July 1997(10 years, 1 month after company formation)
Appointment Duration3 years, 12 months (closed 24 July 2001)
RoleCompany Director
Correspondence Address17 Adeline Street
Cardiff
South Glamorgan
CF24 2BH
Wales
Director NameVictoria Jayne Morris
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1999(11 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 24 July 2001)
RoleTelephonist
Correspondence Address17 Adeline Street
Cardiff
South Glamorgan
CF24 2BH
Wales
Director NameMrs Julie Lloyd
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 July 1997)
RoleTeacher
Correspondence Address14 Pinner View
Harrow
Middlesex
HA1 4QA
Secretary NameMr David Morgan Lloyd
NationalityBritish
StatusResigned
Appointed13 October 1991(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 July 1997)
RoleCompany Director
Correspondence Address14 Pinner View
Harrow
Middlesex
HA1 4QA

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

24 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001First Gazette notice for compulsory strike-off (1 page)
24 August 2000Accounts for a small company made up to 31 July 1998 (3 pages)
1 August 2000Compulsory strike-off action has been discontinued (1 page)
26 July 2000Return made up to 13/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
(6 pages)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Return made up to 13/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 May 1999Registered office changed on 26/05/99 from: wimberley house 52 appleton road cumnor oxford OX2 9QH (1 page)
2 October 1998Registered office changed on 02/10/98 from: 14 pinner view harrow middx HA1 4QA (1 page)
2 September 1998Accounts for a small company made up to 31 July 1997 (3 pages)
7 August 1997Director resigned (1 page)
7 August 1997New secretary appointed (2 pages)
3 June 1997Accounts for a small company made up to 31 July 1996 (3 pages)
4 March 1997Return made up to 13/10/96; full list of members (6 pages)
6 June 1996Accounts for a small company made up to 31 July 1995 (3 pages)
4 March 1996Accounts for a small company made up to 31 July 1994 (3 pages)
17 November 1995Return made up to 13/10/94; no change of members (4 pages)
9 November 1995Return made up to 13/10/95; no change of members (4 pages)