Company NameDarbo Consultants Limited
Company StatusDissolved
Company Number02973245
CategoryPrivate Limited Company
Incorporation Date4 October 1994(27 years, 10 months ago)
Dissolution Date20 April 2004 (18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameElin Darbo Egan
Date of BirthAugust 1956 (Born 66 years ago)
NationalityNorwegian
StatusClosed
Appointed04 October 1994(same day as company formation)
RoleCompany Director
Correspondence AddressRomney Cottage
Park Horsley, East Horsley
Leatherhead
Surrey
KT24 5RZ
Director NameVincent Anthony Egan
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1996(1 year, 6 months after company formation)
Appointment Duration7 years, 12 months (closed 20 April 2004)
RoleDirector/Company Secretary
Correspondence AddressRomney Cottage
Park Horsley
East Horsley
Surrey
KT24 5RZ
Secretary NameVincent Anthony Egan
NationalityBritish
StatusClosed
Appointed24 April 1996(1 year, 6 months after company formation)
Appointment Duration7 years, 12 months (closed 20 April 2004)
RoleDirector/Company Secretary
Correspondence AddressRomney Cottage
Park Horsley
East Horsley
Surrey
KT24 5RZ
Secretary NameMr Roderick Barron
NationalityBritish
StatusResigned
Appointed04 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressLucknow Towers
Polesdon Lane
Ripley
Surrey
GU23 6DX
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£18,873
Current Liabilities£18,873

Accounts

Latest Accounts31 March 2002 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
25 November 2003Application for striking-off (1 page)
28 October 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 October 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 September 2002Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
11 October 2001Return made up to 04/10/01; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
4 October 2000Return made up to 04/10/00; full list of members (6 pages)
22 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
26 October 1999Return made up to 04/10/99; full list of members (6 pages)
26 October 1999Registered office changed on 26/10/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
24 August 1999Full accounts made up to 31 October 1998 (8 pages)
6 October 1998Return made up to 04/10/98; no change of members (4 pages)
27 July 1998Full accounts made up to 31 October 1997 (8 pages)
1 October 1997Return made up to 04/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 September 1997Full accounts made up to 31 October 1996 (8 pages)
23 July 1997Registered office changed on 23/07/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
18 October 1996Secretary resigned (1 page)
18 October 1996Return made up to 04/10/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
7 October 1996Full accounts made up to 31 October 1995 (8 pages)
18 July 1996Registered office changed on 18/07/96 from: 4 westernhay 20 high pine close weybridge surrey KT13 9AE (1 page)
30 May 1996New secretary appointed;new director appointed (2 pages)
14 May 1996Return made up to 04/10/95; full list of members (6 pages)
27 July 1995Registered office changed on 27/07/95 from: 4 high pine close weybridge surrey KT13 9EA (1 page)