European Technology Consultants (Holdings) Limited

Company Name	European Technology Consultants (Holdings) Limited
Company Status	Dissolved
Company Number	03904309
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)
Previous Name	Jestdome Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jane Claire Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 October 2006)
Role	Private Equity
Correspondence Address	Basement Flat 33a Clanricarde Gardens London W2 4JN

Director Name	Mr Andrew Henry Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Keep House Sendmarsh Road Woking Surrey GU23 7DG

Director Name	John Haden Harris
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1 Aspen Close Bricket Wood St Albans Hertfordshire AL2 3UL

Director Name	Gary Pruden
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	6 Willow Walk Welwyn Hertfordshire AL6 9SQ

Secretary Name	John Haden Harris
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 October 2000)
Role	Company Director
Correspondence Address	1 Aspen Close Bricket Wood St Albans Hertfordshire AL2 3UL

Director Name	Christopher John Harper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mr Clifford Stanley Frank Preddy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	18 Croham Park Avenue South Croydon Surrey CR2 7HH

Director Name	Mr Andrew Jonathan Porter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2005)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Fawcett Court Fawcett Street London SW10 9HW

Director Name	Michael Patrick Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2002)
Role	Marketing Director
Correspondence Address	3 Grove Cottages Sutherland Road Chiswick London W4 2QS

Secretary Name	Mr Andrew Jonathan Porter
Nationality	British
Status	Resigned
Appointed	19 October 2000(9 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2005)
Role	C O O
Country of Residence	England
Correspondence Address	6 Fawcett Court Fawcett Street London SW10 9HW

Director Name	John Martyn Hubert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	49 Leeds Court 201 Saint John Street London EC1V 4LZ

Director Name	David Stuart Fraser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2004)
Role	Investment Co Chairman
Correspondence Address	The Old Rectory Aldon Lane Offham West Malling Kent ME19 5PJ

Director Name	Mr Stephen Nigel Mitchell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2004)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Hawthorn Farm Hawthorn Lane Rowledge Farnham Surrey GU10 4DJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	24 Chiswell Street London EC1Y 4TY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,498,535
Gross Profit	£2,890,295
Net Worth	-£1,573,411
Cash	£116,128
Current Liabilities	£2,799,590

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
14 July 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Return made up to 11/01/05; full list of members (11 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
21 December 2004	Ad 06/12/04--------- Â£ si [email protected]=896158 Â£ si [email protected]= 1139 Â£ ic 134137/1031434 (3 pages)
21 December 2004	Nc inc already adjusted 06/12/04 (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 December 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
18 May 2004	Notice of assignment of name or new name to shares (1 page)
24 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director resigned (12 pages)
24 July 2003	Group of companies' accounts made up to 31 March 2003 (35 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
10 March 2003	Return made up to 11/01/03; full list of members (11 pages)
28 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
17 July 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
20 June 2002	Auditor's resignation (1 page)
2 May 2002	Director resigned (1 page)
22 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
26 September 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
13 August 2001	Nc inc already adjusted 13/07/01 (1 page)
13 August 2001	Ad 13/07/01--------- Â£ si [email protected]=5565 Â£ ic 128571/134136 (3 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2001	Conso 03/08/01 (1 page)
21 July 2001	Particulars of mortgage/charge (15 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Director's particulars changed (1 page)
18 April 2001	New director appointed (2 pages)
6 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
18 December 2000	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
29 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
17 August 2000	Ad 04/02/00--------- Â£ si 99998@1=99998 Â£ ic 28573/128571 (2 pages)
17 August 2000	Statement of affairs (6 pages)
2 March 2000	Ad 04/02/00--------- Â£ si [email protected]=28571 Â£ ic 2/28573 (3 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Â£ nc 100000/150000 04/02/00 (1 page)
24 February 2000	Company name changed jestdome LIMITED\certificate issued on 25/02/00 (3 pages)
24 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
24 February 2000	S-div 04/02/00 (1 page)
24 February 2000	New director appointed (2 pages)
22 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 February 2000	Â£ nc 1000/100000 04/02/00 (1 page)
17 February 2000	Ad 03/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	Registered office changed on 05/02/00 from: 120 east road london N1 6AA (1 page)
11 January 2000	Incorporation (15 pages)

European Technology Consultants (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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