Company NameE N G Consulting Limited
Company StatusDissolved
Company Number03481050
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 4 months ago)
Dissolution Date12 June 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameGerard Le Juge De Segrais
Date of BirthJune 1955 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed18 December 1997(3 days after company formation)
Appointment Duration3 years, 5 months (closed 12 June 2001)
RoleComputer Consultancy
Correspondence AddressFlat 1 46 Oxford Road South
Chiswick
London
W4 3DH
Secretary NameGary Malcolm Erskine
NationalityBritish
StatusClosed
Appointed30 November 1998(11 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address99 Beaumont Road
Petts Wood
Orpington
Kent
BR5 1JH
Secretary NameEtienne Le Juge De Segrais
NationalityFrench
StatusResigned
Appointed18 December 1997(3 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 1998)
RoleComputer Consultant
Correspondence Address1a Clarence Road
Chiswick
London
W4 3AS
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered AddressFlat 5
37 Queens Road
London
SW19 8NP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
18 December 2000Application for striking-off (1 page)
11 April 2000Full accounts made up to 31 December 1999 (10 pages)
20 January 2000Return made up to 15/12/99; full list of members (6 pages)
22 May 1999Full accounts made up to 31 December 1998 (9 pages)
11 March 1999Registered office changed on 11/03/99 from: 168 lowfield street dartford kent DA1 1JE (1 page)
29 December 1998New secretary appointed (2 pages)
29 December 1998Return made up to 15/12/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
31 December 1997Secretary resigned (1 page)
31 December 1997Director resigned (1 page)
15 December 1997Incorporation (18 pages)