| Company Name | E-Tax (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874526 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Geoffrey Day |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 August 2002) |
| Role | Accountant |
| Correspondence Address | 116 Old Lodge Lane Purley Surrey CR8 4DH |
| Director Name | Mr Huntley Hamilton |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 August 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Haydn Avenue Purley Surrey CR8 4AF |
| Secretary Name | Mr Huntley Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 August 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Haydn Avenue Purley Surrey CR8 4AF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 8 The Square Caterham Surrey CR3 6XS |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 23 November 2000 | Return made up to 10/11/00; full list of members
|
| 17 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 17 December 1999 | Ad 10/12/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: roke house 1A little roke avenue kenley surrey CR8 5NN (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1999 | Resolutions
|
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |