Company NameEmerald Consulting Limited
Company StatusDissolved
Company Number03143679
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date9 May 2000 (21 years, 1 month ago)
Previous NameStepgood Systems Ltd

Business Activity

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

Directors

Director NameSharon Elizabeth McGee
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1996(2 weeks, 5 days after company formation)
Appointment Duration4 years, 3 months (closed 09 May 2000)
RoleComputer Consultant
Correspondence Address164 Brighton Road
Purley
Surrey
CR8 4HA
Secretary NameMr Vernon Conrad McGee
NationalityBritish
StatusClosed
Appointed23 January 1996(2 weeks, 5 days after company formation)
Appointment Duration4 years, 3 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address164 Brighton Road
Purley
Surrey
CR8 4HA
Director NameNorman Younger
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address164 Brighton Road
Purley
Surrey
CR8 4HA
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
1 December 1999Application for striking-off (1 page)
22 November 1999Full accounts made up to 31 January 1999 (8 pages)
25 June 1999Return made up to 04/01/99; no change of members (4 pages)
2 December 1998Full accounts made up to 31 January 1998 (8 pages)
14 January 1998Registered office changed on 14/01/98 from: 164 brighton road purley surrey CR8 4HA (1 page)
14 January 1998Director's particulars changed (1 page)
14 January 1998Secretary's particulars changed (1 page)
9 January 1998Return made up to 04/01/98; no change of members
  • 363(287) ‐ Registered office changed on 09/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 November 1997Full accounts made up to 31 January 1997 (8 pages)
10 September 1997Director's particulars changed (1 page)
13 March 1997Return made up to 04/01/97; full list of members (6 pages)
20 March 1996Registered office changed on 20/03/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
20 March 1996Ad 23/01/96--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
18 February 1996Director resigned (1 page)
18 February 1996Secretary resigned (1 page)
12 February 1996Company name changed stepgood systems LTD\certificate issued on 13/02/96 (2 pages)
4 January 1996Incorporation (12 pages)