| Company Name | Egan-Wyer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387252 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Name | Speed 6443 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Leon John Egan Wyer |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 March 2003) |
| Role | Computer Consultant |
| Correspondence Address | 27 Hayne Road Beckenham Kent BR3 4JA |
| Secretary Name | Janet Egan Wyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 27 Hayne Road Beckenham Kent BR3 4JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 27 Hayne Road Beckenham Kent BR3 4JA |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,623 |
| Cash | £286 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2002 | Application for striking-off (1 page) |
| 11 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 17 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 20 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 7 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 20 December 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 14 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Resolutions
|
| 1 July 1997 | Company name changed speed 6443 LIMITED\certificate issued on 02/07/97 (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 16 June 1997 | Incorporation (20 pages) |