| Company Name | Consultex Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296675 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Brown |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1997(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 No 2 North Common Road Ealing London W5 2QA |
| Secretary Name | Natascha Keick |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 04 January 1997(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 No 2 North Common Road Ealing London W5 2QA |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB |
| Secretary Name | Mr Henry Winters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR |
| Secretary Name | Mrs Julia Ann Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1997(1 week, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 04 January 1997) |
| Role | Company Director |
| Correspondence Address | 108 Rushdene Crescent Northolt Middlesex UB5 6NH |
Location
| Registered Address | 3rd Floor 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2000 | Application for striking-off (1 page) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 December 1997 | Return made up to 27/12/97; full list of members
|
| 7 August 1997 | Secretary's particulars changed (1 page) |
| 7 August 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Ad 27/12/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 88/98 college road harrow middlesex HA1 1BQ (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 27 December 1996 | Incorporation (19 pages) |