| Company Name | Convergent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133973 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1995(28 years, 5 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 1 month ago) |
| Previous Name | Polestar Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Alan Wilkinson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(8 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 March 2009) |
| Role | Management Consultant |
| Correspondence Address | 10 Medlows Harpenden Hertfordshire AL5 3AY |
| Secretary Name | Mr Justin Paul Janes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hawthorn Way St Albans Hertfordshire AL2 3BH |
| Director Name | James Alan Wilkinson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(1 day after company formation) |
| Appointment Duration | 7 years (resigned 13 December 2002) |
| Role | Management Consultant |
| Correspondence Address | 10 Medlows Harpenden Hertfordshire AL5 3AY |
| Secretary Name | Victoria Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(1 day after company formation) |
| Appointment Duration | 7 years (resigned 05 December 2002) |
| Role | Company Director |
| Correspondence Address | 10 Medlows Harpenden Hertfordshire AL5 3AY |
| Director Name | Vitoria Wilkinson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(7 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 December 2003) |
| Role | Software Engineer |
| Correspondence Address | 10 Medlows Harpenden Hertfordshire AL5 3AY |
| Secretary Name | James Alan Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(7 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 December 2003) |
| Role | Company Director |
| Correspondence Address | 10 Medlows Harpenden Hertfordshire AL5 3AY |
| Secretary Name | Vitoria Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(8 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 30 September 2004) |
| Role | Company Director |
| Correspondence Address | 10 Medlows Harpenden Hertfordshire AL5 3AY |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |