| Company Name | Experience Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148010 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
| Previous Name | Gridward Consultancy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edward James Grigson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 May 2006) |
| Role | IT Analyst |
| Correspondence Address | 32a Earlsfield Road Earlsfield London SW18 3DN |
| Secretary Name | Sarah Frigot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 32a Earlsfield Road Earlsfield London SW18 3DN |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 26 Bodmin Street Earlsfield Wandsworth London SW18 4PT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 32A earlsfield road earlsfield london SW18 3DN (1 page) |
| 5 March 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 26 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 10 March 2003 | Return made up to 25/01/03; full list of members
|
| 17 January 2003 | Registered office changed on 17/01/03 from: 32 earlsfield road earlsfield london SW18 3DN (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: garden cottage thorncroft drive leatherhead surrey KT22 8JD (1 page) |
| 18 July 2002 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 13 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 21 March 2001 | Company name changed gridward consultancy LIMITED\certificate issued on 21/03/01 (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 25 January 2001 | Incorporation (18 pages) |