| Company Name | Fulcrum Integration Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03058532 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | Worldmore Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher John Penn |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 3 Keats Close Horsham West Sussex RH12 5PL |
| Secretary Name | Deborah Yvonne Gaynor Penn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 September 2001) |
| Role | Secretary |
| Correspondence Address | 3 Keats Close Marlborough Park Horsham West Sussex RH12 5PL |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Buchanan House 24-30 Holborn London EC1N 2HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2001 | Application for striking-off (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: douglas house 16-18 douglas street westminster london SW1P 4PB (1 page) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 13 March 2000 | Auditor's resignation (1 page) |
| 24 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 23 March 1999 | Particulars of mortgage/charge (4 pages) |
| 11 February 1999 | S-div 09/12/98 (1 page) |
| 11 February 1999 | Ad 09/12/98--------- £ si [email protected]=75 £ ic 100/175 (2 pages) |
| 11 February 1999 | Resolutions
|
| 21 December 1998 | Full accounts made up to 31 May 1998 (16 pages) |
| 28 September 1998 | Return made up to 19/05/96; full list of members; amend (8 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 8-9 grays inn square grays inn london WC1R 5JQ (1 page) |
| 20 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 28 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 20 May 1996 | Resolutions
|
| 17 May 1996 | Return made up to 19/05/96; full list of members (7 pages) |
| 4 March 1996 | Ad 01/11/95--------- £ si 14@1=14 £ ic 88/102 (2 pages) |
| 22 November 1995 | Ad 01/09/95-31/10/95 £ si 51@1=51 £ ic 2/53 (2 pages) |
| 22 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 22 November 1995 | Ad 01/11/95--------- £ si 35@1=35 £ ic 53/88 (2 pages) |
| 6 November 1995 | Resolutions
|
| 12 September 1995 | Registered office changed on 12/09/95 from: 8-9 grays inn square grays inn london WC1R 5JQ (1 page) |
| 19 June 1995 | Secretary resigned (2 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 19 May 1995 | Incorporation (16 pages) |