Geoff Hicks Consulting Ltd

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

Director Name	Geoffrey Edwin Hicks
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Francis Way Silver End Essex CM8 3QS

Secretary Name	Steven Mark Hicks
Nationality	British
Status	Closed
Appointed	02 November 1998(4 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	130 Francis Way Silver End Witham Essex CM8 3QS

Secretary Name	Theresa Hicks
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	130 Francis Way Silver End Witham Essex CM8 3QS

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Registered Address	83 Riverside Way Kelvedon Colchester Essex CO5 9LX
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
14 May 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
28 April 2003	Application for striking-off (1 page)
12 November 2002	Registered office changed on 12/11/02 from: tax affairs 83 riverside way kelvedon essex CO5 9LX (1 page)
25 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
17 August 2000	Return made up to 03/07/00; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
12 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
1 October 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
9 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 November 1998	New secretary appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: 130 francis way silver end witham essex CM8 3QS (1 page)
17 August 1998	Ad 20/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: 85 south street dorking surrey RH4 2LA (1 page)
9 July 1998	New director appointed (2 pages)

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