| Company Name | Ever Ready Consulting Limited |
|---|---|
| Director | John Paul Pugh |
| Company Status | Dissolved |
| Company Number | 03404466 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 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 | Mr John Paul Pugh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 119 Grifon Road Chafford Hundred Grays Essex RM16 6RL |
| Secretary Name | Gladys Pugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2000(3 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 13 Candy Street London E3 2WH |
| Secretary Name | Joanne Redmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 February 1999) |
| Role | Company Director |
| Correspondence Address | 56 Richmond Road Grays Essex RM17 6DW |
| Secretary Name | Cateland Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 August 2000) |
| Role | Company Director |
| Correspondence Address | 56 Richmond Road Grays Essex RM17 6DW |
| Secretary Name | Joanne Redmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(3 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 16 Doncella Close Chafford Hundred Grays Essex RM16 6HB |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,952 |
| Gross Profit | £76,741 |
| Net Worth | £29,452 |
| Cash | £4,341 |
| Current Liabilities | £16,378 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Completion of winding up (1 page) |
| 23 June 2003 | Order of court to wind up (2 pages) |
| 1 April 2003 | Strike-off action suspended (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | Return made up to 17/07/00; full list of members
|
| 18 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 20 August 1999 | Return made up to 17/07/99; full list of members
|
| 30 June 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 38 bridge road grays essex RM17 6BU (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 25 August 1998 | Return made up to 17/07/98; full list of members (5 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 56 richmond road grays essex RM17 6DW (1 page) |
| 10 September 1997 | Ad 28/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |