| Company Name | Enterprise Technology Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03723863 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Imagedual Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stewart Wylie |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 October 2009) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Pownall Road Wilmslow Cheshire SK9 5DR |
| Secretary Name | Miss Lucy Anne Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 9 Pownall Road Wilmslow Cheshire SK9 5DR |
| Secretary Name | Sandra Wylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 6n Lennox Road Cumbernauld Glasgow G67 1LN Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,304 |
| Cash | £62,097 |
| Current Liabilities | £20,549 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Application for striking-off (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 18 April 2008 | Return made up to 02/03/08; no change of members
|
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 15 April 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 May 2005 | Return made up to 02/03/05; full list of members
|
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 10 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 19 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 29 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 June 2001 | Resolutions
|
| 7 March 2001 | Return made up to 02/03/01; full list of members
|
| 21 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 13 April 1999 | Company name changed imagedual LIMITED\certificate issued on 14/04/99 (2 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |