Company NameDiscroute Consultants Limited
Company StatusDissolved
Company Number03324262
CategoryPrivate Limited Company
Incorporation Date26 February 1997(27 years, 2 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameTina Elizabeth Finch
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1997(2 weeks, 6 days after company formation)
Appointment Duration7 years, 4 months (closed 20 July 2004)
RoleComputer Contractor
Correspondence Address22 Brook Close
Great Totham
Maldon
Essex
CM9 8PE
Secretary NameIan Michael Finch
NationalityBritish
StatusClosed
Appointed18 March 1997(2 weeks, 6 days after company formation)
Appointment Duration7 years, 4 months (closed 20 July 2004)
RoleCompany Director
Correspondence Address22 Brook Close
Great Totham
Maldon
Essex
CM9 8PE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address22 Brook Close
Great Totham
Maldon
Essex
CM9 8PE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishGreat Totham
WardGreat Totham
Built Up AreaWickham Bishops

Financials

Year2014
Turnover£58,615
Gross Profit£58,615
Net Worth£6,712

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
4 July 2003Total exemption full accounts made up to 30 April 2003 (10 pages)
13 March 2003Return made up to 26/02/03; full list of members (6 pages)
1 March 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
7 March 2002Return made up to 26/02/02; full list of members (6 pages)
19 November 2001Accounts for a small company made up to 30 April 2001 (5 pages)
16 March 2001Return made up to 26/02/01; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
3 March 2000Return made up to 26/02/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
21 February 1999Return made up to 26/02/99; no change of members (4 pages)
29 December 1998Accounts for a small company made up to 30 April 1998 (5 pages)
16 March 1998Return made up to 26/02/98; full list of members (6 pages)
16 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Registered office changed on 16/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
16 April 1997Director resigned (1 page)
16 April 1997Secretary resigned (1 page)
10 April 1997New secretary appointed (2 pages)
2 April 1997Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
26 February 1997Incorporation (17 pages)