Caulsey I T Consulting Limited

Company Name	Caulsey I T Consulting Limited
Company Status	Dissolved
Company Number	03892674
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Closed
Appointed	17 May 2002(2 years, 5 months after company formation)
Appointment Duration	1 year (closed 10 June 2003)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	17 May 2002(2 years, 5 months after company formation)
Appointment Duration	1 year (closed 10 June 2003)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Director Name	Jordan Nominees (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Pulteney Bridge Consultancy Limited (Corporation)
Date of Birth	June 1997 (Born 26 years ago)
Status	Resigned
Appointed	04 October 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2002)
Correspondence Address	4-5 Bridge Street Bath BA2 4AP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Registered Address	Amicorp House 81 Fenchurch Street London EC3M 4BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
13 January 2003	Application for striking-off (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 21 saint thomas street bristol BS1 6JS (1 page)
18 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
18 February 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 December 2001	Return made up to 13/12/01; full list of members (5 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
6 March 2001	Return made up to 13/12/00; full list of members (5 pages)
30 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 04/10/00 (1 page)
10 November 2000	New director appointed (9 pages)
10 November 2000	Registered office changed on 10/11/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Director resigned (1 page)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
13 December 1999	Incorporation (20 pages)

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