| Company Name | Timaru Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04061546 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 8 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Monty Jade Oneill |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 02 September 2000(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 July 2004) |
| Role | System Engineer |
| Correspondence Address | 28 Linnet Close Letchworth Herts SG6 4FA |
| Director Name | Cassandra O'Neil |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 July 2004) |
| Role | Trainer |
| Correspondence Address | 28 Linnet Close Letchworth SG6 4FA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 12 February 2004 | Accounting reference date shortened from 05/04/04 to 31/12/03 (1 page) |
| 5 November 2003 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 22 August 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact 33 regent street london SW1Y 4ZT (1 page) |
| 5 May 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 16 April 2002 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 1 October 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 29 August 2000 | Incorporation (10 pages) |