| Company Name | Easy Cms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123238 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 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 | Mark Melville |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | Suite Two 106 Shaftesbury Avenue London W1D 5EQ |
| Secretary Name | Cathryn Jane French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 173 French Street Sunbury On Thames Middlesex TW16 5JY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 173 French Street Sunbury Upon Thames Middlesex TW16 5JY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 11 June |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2002 | Application for striking-off (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 3 January 2002 | Accounting reference date extended from 31/12/01 to 11/06/02 (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 2/3 portland terrace richmond surrey TW9 1QQ (1 page) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 December 2000 | Director resigned (1 page) |