| Company Name | Mephisto Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03301589 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1997(27 years, 3 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicholas Charles Green |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 February 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Gloucester Crescent Chelmsford Essex CM1 4NG |
| Secretary Name | Graham Paul Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 23 Barnard Road Chelmsford CM2 8RR |
| Secretary Name | Suzanne Elizabeth Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 days (resigned 10 March 1997) |
| Role | Company Director |
| Correspondence Address | 15 Old Hall Road Salford Manchester M7 4JJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 218 New London Road Chelmsford Essex CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | Application for striking-off (1 page) |
| 14 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 11 June 1999 | Full accounts made up to 30 April 1999 (16 pages) |
| 7 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 27 January 1998 | Return made up to 13/01/98; full list of members
|
| 19 November 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 13 January 1997 | Incorporation (11 pages) |