Company NamePhilip Emerson Computer Consultants Limited
Company StatusDissolved
Company Number02425331
CategoryPrivate Limited Company
Incorporation Date21 September 1989(34 years, 7 months ago)
Dissolution Date31 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 NamePhilip Emerson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(2 years after company formation)
Appointment Duration9 years, 10 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressFlat 1 28 Stanhope Gardens
London
SW7 5QX
Secretary NameBeryl Sheila Cohen
NationalityBritish
StatusClosed
Appointed09 September 1996(6 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 31 July 2001)
RoleCompany Director
Correspondence Address5 Scotsdale Close
Cheam
Surrey
SM3 8RZ
Secretary NameDerek Richardson
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 09 September 1996)
RoleCompany Director
Correspondence Address34-36 Cliffe High Street
Lewes
East Sussex
BN7 2AN

Location

Registered AddressFlat 1
28 Stanhope Gardens
London
SW7 5QX
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,855
Cash£11,861
Current Liabilities£14,010

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
1 March 2001Application for striking-off (1 page)
22 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
17 September 1999Return made up to 21/09/99; no change of members (4 pages)
8 September 1999Accounts for a small company made up to 31 January 1999 (5 pages)
7 October 1998Return made up to 21/09/98; no change of members (4 pages)
2 September 1998Accounts for a small company made up to 31 January 1998 (7 pages)
10 November 1997Return made up to 21/09/97; full list of members (6 pages)
11 July 1997Accounts for a small company made up to 31 January 1997 (7 pages)
18 October 1996Secretary resigned (1 page)
15 October 1996Return made up to 21/09/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
15 October 1996New secretary appointed (2 pages)
28 April 1996Accounts for a small company made up to 31 January 1996 (6 pages)
5 October 1995Return made up to 21/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
11 July 1995Accounts for a small company made up to 31 January 1995 (7 pages)