Company NameElessar Computer Consultants Limited
Company StatusDissolved
Company Number02955346
CategoryPrivate Limited Company
Incorporation Date3 August 1994(29 years, 9 months ago)
Dissolution Date5 March 2002 (22 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Peter Keedle
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1994(same day as company formation)
RoleComputer Consultant
Correspondence Address11 George Street
Hintlesham
Ipswich
Suffolk
IP8 3NH
Secretary NameKaren Jane Hollands
NationalityBritish
StatusClosed
Appointed03 August 1994(same day as company formation)
RoleInsurance Claims Technician
Correspondence Address11 George Street
Hintlesham
Ipswich
Suffolk
IP8 3NH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address21 Bentalls Complex
Colchester Road
Heybridge Maldon
Essex
CM9 7NW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Financials

Year2014
Net Worth£12,829
Cash£38,396
Current Liabilities£48,455

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
1 October 2001Application for striking-off (1 page)
24 April 2001Accounts for a small company made up to 31 July 2000 (7 pages)
6 September 2000Return made up to 03/08/00; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
17 May 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/04/00
(1 page)
22 September 1999Return made up to 03/08/99; no change of members (4 pages)
22 September 1999Director's particulars changed (1 page)
22 September 1999Secretary's particulars changed (1 page)
11 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
28 August 1998Return made up to 03/08/98; full list of members (6 pages)
14 April 1998Accounts for a small company made up to 31 July 1997 (6 pages)
5 August 1997Return made up to 03/08/97; full list of members (6 pages)
25 January 1997Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 December 1996Accounts for a small company made up to 31 July 1996 (6 pages)
27 August 1996Return made up to 03/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 December 1995Accounts for a small company made up to 31 July 1995 (4 pages)
31 August 1995Return made up to 03/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)