Company NameC. E. Consulting (UK) Ltd
Company StatusDissolved
Company Number05163785
CategoryPrivate Limited Company
Incorporation Date25 June 2004(19 years, 10 months ago)
Dissolution Date1 September 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNeil Peter Edmonds
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2004(same day as company formation)
RoleConsultant
Correspondence Address14 Nutbourne Court
Riverside Road
Staines
Middlesex
TW18 2LQ
Secretary NameCarole Florance Edmonds
NationalityBritish
StatusClosed
Appointed25 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address34 Lynegrove Avenue
Ashford
Middlesex
TW15 1ER
Director NameAndrew Cook
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2007(3 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 01 September 2009)
RoleManager
Correspondence Address2 Harcourt Close
Egham
Surrey
TW20 8BJ
Director NameLaura Jane Matthews
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2004(same day as company formation)
RoleHairdresser
Correspondence Address6 Vicarage Avenue
Egham
Surrey
TW20 8NW

Location

Registered Address87 Bridge Road
East Molesey
Surrey
KT8 9HH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 February 2008New director appointed (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Return made up to 25/06/07; full list of members (3 pages)
2 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 August 2006Return made up to 25/06/06; full list of members (3 pages)
3 March 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 July 2005Location of register of members (1 page)
26 July 2005Location of debenture register (1 page)
26 July 2005Return made up to 25/06/05; full list of members (3 pages)
26 July 2005Registered office changed on 26/07/05 from: c/o nr accountants LTD, link house, 140 the broadway surbiton surrey KT6 7JE (1 page)