| Company Name | Emerald Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143679 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
| Previous Name | Stepgood Systems Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sharon Elizabeth McGee |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 May 2000) |
| Role | Computer Consultant |
| Correspondence Address | 164 Brighton Road Purley Surrey CR8 4HA |
| Secretary Name | Mr Vernon Conrad McGee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 164 Brighton Road Purley Surrey CR8 4HA |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 164 Brighton Road Purley Surrey CR8 4HA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1999 | Application for striking-off (1 page) |
| 22 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 25 June 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 164 brighton road purley surrey CR8 4HA (1 page) |
| 14 January 1998 | Secretary's particulars changed (1 page) |
| 9 January 1998 | Return made up to 04/01/98; no change of members
|
| 2 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 10 September 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 20 March 1996 | Ad 23/01/96--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 18 February 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Director resigned (1 page) |
| 12 February 1996 | Company name changed stepgood systems LTD\certificate issued on 13/02/96 (2 pages) |
| 4 January 1996 | Incorporation (12 pages) |