| Company Name | Excore Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919310 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Digital Agenda (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bengt Almgren |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Elm Cottage High Park Avenue East Horsley Leatherhead Surrey KT24 5DD |
| Secretary Name | Liz Ann Christin Almgren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(7 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Elm Cottage High Park Avenue East Horsley Surrey KT24 5DD |
| Director Name | Bertil Harry Sjogren |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Management Consulting |
| Correspondence Address | 34 Meadway Esher Surrey KT10 9HF |
| Secretary Name | Bengt Almgren |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Elm Cottage High Park Avenue East Horsley Leatherhead Surrey KT24 5DD |
| Director Name | Stig Arff |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 06 November 2000(6 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 May 2001) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Birkeveien 31 Nesoddtangen N-1450 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Union House Walton Lodge, Bridge Street Walton On Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,149 |
| Cash | £323 |
| Current Liabilities | £2,409 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 November 2003 | Application for striking-off (1 page) |
| 28 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Company name changed digital agenda (uk) LIMITED\certificate issued on 22/06/01 (2 pages) |
| 2 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 28 December 2000 | Company name changed excore consulting (uk) LIMITED\certificate issued on 29/12/00 (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 May 1999 | Return made up to 15/04/99; no change of members
|
| 24 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 6 July 1998 | Company name changed evolution consulting (uk) limite d\certificate issued on 07/07/98 (2 pages) |
| 9 June 1998 | Return made up to 15/04/98; full list of members
|
| 1 September 1997 | Registered office changed on 01/09/97 from: union house walton lodge bridge street walton on thames surrey KT12 1AS (1 page) |
| 15 July 1997 | Return made up to 15/04/97; no change of members
|
| 28 May 1997 | Resolutions
|
| 8 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 January 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 9 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 28 November 1995 | Ad 10/05/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1995 | Return made up to 15/04/95; full list of members (6 pages) |