| Company Name | Extra Dimension Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683171 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1998(25 years, 4 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Hugh Swankie |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 18 Shaftesbury Road Richmond Surrey TW9 2TD |
| Secretary Name | Anne Swankie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Shaftesbury Road Richmond Surrey TW9 2TD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 April 2001 | Application for striking-off (1 page) |
| 18 September 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 10 January 2000 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 10 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 10 January 2000 | Ad 15/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Incorporation (17 pages) |