Etude Consulting Limited

Company Name	Etude Consulting Limited
Company Status	Dissolved
Company Number	03406748
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	21 February 2009 (15 years, 2 months ago)
Previous Name	First IT Consultants Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert Newton Mewies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 21 February 2009)
Role	Computer Consultant
Correspondence Address	47 Mayes Close Warlingham Surrey CR6 9LB

Secretary Name	Yvonne Tina Mewies
Nationality	British
Status	Closed
Appointed	13 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 21 February 2009)
Role	Company Director
Correspondence Address	47 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Mr Richard Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	35 Sanderstead Court Avenue Sanderstead South Croydon Surrey CR2 9AU

Director Name	Annette Edwards
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 April 2005)
Role	Senior Manager
Correspondence Address	26 Howley Road Croydon Surrey CR0 1AZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90,900
Cash	£18,279
Current Liabilities	£301,914

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

21 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 2008	Liquidators statement of receipts and payments to 11 July 2008 (5 pages)
24 January 2008	Liquidators statement of receipts and payments (5 pages)
20 July 2007	Liquidators statement of receipts and payments (5 pages)
23 January 2007	Liquidators statement of receipts and payments (5 pages)
31 July 2006	Liquidators statement of receipts and payments (5 pages)
9 August 2005	Notice of Constitution of Liquidation Committee (2 pages)
23 July 2005	Registered office changed on 23/07/05 from: 76 new cavendish street london W1G 9TB (1 page)
18 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2005	Appointment of a voluntary liquidator (1 page)
18 July 2005	Statement of affairs (6 pages)
25 June 2005	Registered office changed on 25/06/05 from: airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
15 April 2005	Director resigned (1 page)
14 February 2005	Ad 14/01/05--------- Â£ si 2995@1=2995 Â£ ic 1007/4002 (5 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Return made up to 22/07/04; full list of members (10 pages)
3 August 2004	Registered office changed on 03/08/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
8 June 2004	Ad 07/04/04--------- Â£ si 18@1=18 Â£ ic 989/1007 (2 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2004	Â£ nc 1000/10000 06/04/04 (2 pages)
21 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
30 December 2003	Registered office changed on 30/12/03 from: etude house 108 lower barn road purley surrey CR8 1HR (1 page)
17 December 2003	Particulars of mortgage/charge (3 pages)
22 September 2003	Registered office changed on 22/09/03 from: church house 1 church road croydon surrey CR0 1SG (1 page)
16 September 2003	Ad 08/09/03--------- Â£ si 5@1=5 Â£ ic 984/989 (2 pages)
1 August 2003	Return made up to 22/07/03; full list of members (10 pages)
28 July 2003	Ad 18/07/03--------- Â£ si 4@1=4 Â£ ic 980/984 (2 pages)
24 June 2003	Company name changed first it consultants LIMITED\certificate issued on 24/06/03 (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2003	Ad 06/05/03--------- Â£ si 7@1=7 Â£ ic 973/980 (2 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
11 March 2003	Ad 04/03/03--------- Â£ si 5@1=5 Â£ ic 968/973 (2 pages)
19 February 2003	Director resigned (1 page)
23 December 2002	Ad 12/12/02--------- Â£ si 5@1=5 Â£ ic 963/968 (2 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Ad 23/07/02--------- Â£ si 5@1=5 Â£ ic 958/963 (2 pages)
5 December 2002	Full accounts made up to 31 July 2002 (8 pages)
30 October 2002	Ad 25/03/02--------- Â£ si 858@1 (4 pages)
11 October 2002	Return made up to 22/07/02; full list of members (9 pages)
30 May 2002	Full accounts made up to 31 July 2001 (10 pages)
22 August 2001	Return made up to 22/07/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 June 2001	Full accounts made up to 31 July 2000 (8 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (6 pages)
29 September 2000	Return made up to 22/07/00; full list of members (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 47 mayes close warlingham surrey CR6 9LB (1 page)
14 June 2000	Ad 25/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
5 May 2000	New director appointed (2 pages)
18 August 1999	Return made up to 22/07/99; no change of members 363(287) ‐ Registered office changed on 18/08/99 (4 pages)
20 May 1999	Full accounts made up to 31 July 1998 (8 pages)
17 August 1998	Return made up to 22/07/98; full list of members (6 pages)
1 December 1997	Company name changed rana LIMITED\certificate issued on 02/12/97 (2 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: 47 mayes close warlingham surrey CR6 9LB (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
22 July 1997	Incorporation (16 pages)

Etude Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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