| Company Name | OTEC Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927504 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(29 years, 12 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Matthew Edward Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1994(6 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 December 2000) |
| Role | Bank Officer |
| Correspondence Address | 20 College Road Grays Essex RM17 5PB |
| Director Name | Matthew Edward Ellis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 December 2000) |
| Role | Bank Officer |
| Correspondence Address | 20 College Road Grays Essex RM17 5PB |
| Secretary Name | David Keith Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 December 2000) |
| Role | Housing Manager |
| Correspondence Address | 40 Lodge Lane Grays Essex RM16 2YJ |
| Director Name | Sarah Jane Ellis |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 September 1998) |
| Role | Computer Consultant |
| Correspondence Address | 20 College Road Grays Essex RM17 5PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 College Road Grays Essex RM17 5PB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2000 | Application for striking-off (1 page) |
| 23 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 3 September 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 21 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 9 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 10 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 25 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 3 June 1996 | New director appointed (2 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 26 July 1995 | Return made up to 31/05/95; full list of members (8 pages) |