| Company Name | Ernest, Charles (Consultants) Limited |
|---|---|
| Directors | Roger Ernest Brooks and Guy Charles Digby |
| Company Status | Dissolved |
| Company Number | 02617404 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1991(32 years, 10 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 |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Ernest Brooks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Lawn Vale Pinner Middlesex HA5 3EA |
| Director Name | Guy Charles Digby |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Holborn Close St Albans Hertfordshire AL4 9YG |
| Secretary Name | Guy Charles Digby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1993(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | 8 Holborn Close St Albans Hertfordshire AL4 9YG |
| Secretary Name | Warren David Miskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Forest Close Snaresbrook London E11 1PY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Geoffrey Pollard & Co Premier House 112 Station Road, Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 November 1997 | Dissolved (1 page) |
|---|---|
| 1 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1996 | Liquidators statement of receipts and payments (6 pages) |
| 1 April 1996 | Liquidators statement of receipts and payments (6 pages) |
| 10 May 1995 | Liquidators statement of receipts and payments (6 pages) |