Company NameExperience Technology Limited
Company StatusDissolved
Company Number03122568
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date19 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director NameSteven William Plampton
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1995(2 weeks, 3 days after company formation)
Appointment Duration11 years, 7 months (closed 19 June 2007)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Queensberry Avenue
Copford
Colchester
Essex
CO6 1YN
Secretary NameSusan Plampton
NationalityBritish
StatusClosed
Appointed23 November 1995(2 weeks, 3 days after company formation)
Appointment Duration11 years, 7 months (closed 19 June 2007)
RoleCompany Director
Correspondence Address22 Queensberry Avenue
Copford
Colchester
Essex
CO6 1YN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22 Queensberry Avenue
Copford
Colchester
Essex
CO6 1YN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishCopford
WardMarks Tey and Layer
Built Up AreaColchester

Accounts

Latest Accounts30 April 2006 (17 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007First Gazette notice for voluntary strike-off (1 page)
25 January 2007Application for striking-off (1 page)
28 September 2006Total exemption full accounts made up to 30 April 2006 (10 pages)
18 May 2006Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
6 December 2005Return made up to 06/11/05; full list of members (6 pages)
16 August 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
4 March 2005Return made up to 06/11/04; full list of members (6 pages)
14 September 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
25 November 2003Return made up to 06/11/03; full list of members (6 pages)
13 August 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
16 November 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
14 June 2002Total exemption full accounts made up to 31 October 2000 (11 pages)
16 April 2002Return made up to 06/11/00; full list of members (6 pages)
16 April 2002Return made up to 06/11/01; full list of members (6 pages)
16 April 2002Compulsory strike-off action has been discontinued (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
22 December 2000Full accounts made up to 31 October 1999 (8 pages)
30 January 2000Return made up to 06/11/99; full list of members (6 pages)
29 October 1999Full accounts made up to 31 October 1998 (10 pages)
20 January 1999Return made up to 06/11/98; full list of members (8 pages)
26 July 1998Full accounts made up to 31 October 1997 (12 pages)
28 April 1998Return made up to 06/11/97; change of members (6 pages)
6 August 1997Full accounts made up to 31 October 1996 (12 pages)
3 February 1997Ad 08/01/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
12 November 1996Return made up to 06/11/96; full list of members (6 pages)
5 December 1995New secretary appointed (2 pages)
5 December 1995Accounting reference date notified as 31/10 (1 page)
5 December 1995Secretary resigned (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Director resigned (2 pages)
27 November 1995Registered office changed on 27/11/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
27 November 1995Memorandum and Articles of Association (16 pages)