| Company Name | Ebongold Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03872855 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1999(24 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Janet Rosalind Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 4 St Peters Way Chorleywood Hertfordshire WD3 5QE |
| Director Name | Bryan John Pratt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 December 2000) |
| Role | Accountant |
| Correspondence Address | 4 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE |
| Director Name | Katharine Louise Grant |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 15 December 2001) |
| Role | Consultant |
| Correspondence Address | East Bapsey Berry Hill Taplow Maidenhead Berkshire SL6 0EP |
| Director Name | Mr Eddy Louis Cyril Rolando |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2001(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 July 2002) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 157 Victoria Road London NW6 6TE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Summers Morgan & Co Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2002 | Director resigned (1 page) |
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 15 November 2000 | Return made up to 08/11/00; full list of members (5 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | Resolutions
|
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |