Company NameEthno Techno Computing Limited
Company StatusDissolved
Company Number03278850
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 6 months ago)
Dissolution Date10 May 2005 (19 years ago)

Business Activity

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

Directors

Director NameSusan Patricia Morris
Date of BirthFebruary 1959 (Born 65 years ago)
NationalitySouth African
StatusClosed
Appointed19 November 1996(4 days after company formation)
Appointment Duration8 years, 5 months (closed 10 May 2005)
RoleComputer Analyst
Correspondence Address24 Myddelton Square
London
EC1R 1YE
Secretary NameBeverley Ann Chambers
NationalityCanadian
StatusClosed
Appointed01 April 2000(3 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 10 May 2005)
RoleCompany Director
Correspondence Address12 Chelsea Crescent
St Cuthbert Road
London
NW2 3QP
Secretary NameBarbara Amy Roett
NationalityBritish
StatusResigned
Appointed19 November 1996(4 days after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 2000)
RoleCompany Director
Correspondence Address34 Charlton Place
London
N1 8AJ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address44 Southchurch Road
Southend On Sea
Essex
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
16 December 2004Application for striking-off (1 page)
19 February 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
16 October 2003Total exemption full accounts made up to 5 April 2003 (10 pages)
18 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 2003Accounting reference date shortened from 05/04/04 to 31/08/03 (1 page)
23 July 2002Registered office changed on 23/07/02 from: 12 chelsea crescent st cuthberts road kilburn london NW2 3QJ (1 page)
8 July 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
14 June 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
1 October 2001Total exemption full accounts made up to 30 November 1999 (10 pages)
1 October 2001Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
28 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 2001Registered office changed on 06/04/01 from: 23C lonsdale square london N1 1EN (1 page)
28 February 2001Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Return made up to 15/11/99; full list of members (6 pages)
27 July 2000Full accounts made up to 30 November 1998 (10 pages)
24 May 2000New secretary appointed (2 pages)
24 May 2000Secretary resigned (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
8 November 1999Registered office changed on 08/11/99 from: 15 sudeley street islington london N1 8HP (1 page)
27 August 1999Full accounts made up to 30 November 1997 (11 pages)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
11 June 1998Return made up to 15/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/98
(6 pages)
26 May 1998Strike-off action suspended (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
29 November 1996New secretary appointed (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996Registered office changed on 25/11/96 from: 96 kensington high street london W8 4SG (1 page)
15 November 1996Incorporation (10 pages)