European Technology Consultants (Trustees) Ltd

04132045

Company Name	European Technology Consultants (Trustees) Ltd
Company Status	Dissolved
Company Number	04132045
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Jonathan Porter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Fawcett Court Fawcett Street London SW10 9HW

Director Name	Gary Pruden
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(same day as company formation)
Role	Chief Technical Officer
Correspondence Address	6 Willow Walk Welwyn Hertfordshire AL6 9SQ

Secretary Name	Kathleen Anne Woodhouse-Watts
Nationality	British
Status	Closed
Appointed	21 December 2000(same day as company formation)
Role	Head Of Human Resources
Correspondence Address	1 Walnut Tree Cottages Crays Pond Reading Berkshire RG8 7QQ

Director Name	Michael Patrick Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Marketing Director
Correspondence Address	3 Grove Cottages Sutherland Road Chiswick London W4 2QS

Director Name	John Haden Harris
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	1 Aspen Close Bricket Wood St Albans Hertfordshire AL2 3UL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

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

Filing History

31 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
26 May 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 March 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
22 March 2003	Return made up to 21/12/02; full list of members (8 pages)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 January 2002	Return made up to 21/12/01; full list of members (7 pages)
21 June 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 December 2000	New director appointed (1 page)
29 December 2000	New director appointed (1 page)
29 December 2000	New secretary appointed (1 page)
29 December 2000	New director appointed (1 page)
29 December 2000	New director appointed (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
21 December 2000	Incorporation (13 pages)

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