Encoder Consulting Limited

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

Director Name	Shaun Keith Bergset
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 March 1998(1 month after company formation)
Appointment Duration	2 years, 5 months (closed 22 August 2000)
Role	Consultant
Correspondence Address	Flat 1 148 Southpark Road London SW19 8TA

Secretary Name	Stephen Mills
Nationality	South African
Status	Closed
Appointed	04 January 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 22 August 2000)
Role	Engineer
Correspondence Address	Flat 1 148 Southpark Road London SW19 8TA

Director Name	Stephen Mills
Date of Birth	January 1974 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 November 1999(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 August 2000)
Role	Engineer
Correspondence Address	Flat 1 148 Southpark Road London SW19 8TA

Director Name	Kevin William Flynn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tyhurst Copford Green Colchester Essex CO6 1DA

Secretary Name	Susan Ann Flynn
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tyhurst Copford Green Colchester Essex CO6 1DA

Registered Address	Flat 1 148 South Park Road Wimbledon London SW19 8TA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000	First Gazette notice for voluntary strike-off (1 page)
11 April 2000	Accounting reference date shortened from 24/01/01 to 29/02/00 (1 page)
11 April 2000	Accounts for a small company made up to 29 February 2000 (2 pages)
24 March 2000	Accounting reference date shortened from 31/03/00 to 24/01/00 (1 page)
17 March 2000	Application for striking-off (1 page)
23 November 1999	New director appointed (2 pages)
25 April 1999	Accounts for a small company made up to 31 March 1999 (1 page)
25 January 1999	Return made up to 28/01/99; full list of members (6 pages)
19 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 37 rope street swedish quay surrey quays london SE16 1TE (1 page)
30 April 1998	Ad 24/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 1998	Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
16 April 1998	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 19 widegate street london E1 7HP (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Secretary resigned (1 page)
28 January 1998	Incorporation (12 pages)

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