Company NameSchmidt Computer Consultancy Limited
Company StatusDissolved
Company Number03808177
CategoryPrivate Limited Company
Incorporation Date16 July 1999(24 years, 8 months ago)
Dissolution Date21 March 2006 (18 years ago)

Business Activity

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

Directors

Secretary NameAbraham Christopher Johannes Schmidt
NationalitySouth African
StatusClosed
Appointed23 July 1999(1 week after company formation)
Appointment Duration6 years, 8 months (closed 21 March 2006)
RoleCompany Director
Correspondence Address87-7 East London Street
Edinburgh
Midlothian
EH7 4BQ
Scotland
Director NameAbraham Christopher Johannes Schmidt
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySouth African
StatusClosed
Appointed10 January 2002(2 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 21 March 2006)
RoleComputer Consultant
Correspondence Address87-7 East London Street
Edinburgh
Midlothian
EH7 4BQ
Scotland
Director NameMr John Geoffrey Magness
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address31 Hawthorne Gardens
Hockley
Essex
SS5 4SW
Secretary NameMr Tony Francis Guinness
NationalityBritish
StatusResigned
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST
Director NameAnna-Maria Louise Katherine Schmidt
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(1 week after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2005)
RoleComputer Musician & Consultant
Correspondence Address26a Saxe Coburg Place
Edinburgh
Midlothian
EH3 5BP
Scotland

Location

Registered AddressTudor Lodge Fountain Lane
Hockley
Essex
SS5 4ST
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£10,443
Net Worth-£2,902
Current Liabilities£4,850

Accounts

Latest Accounts31 July 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
25 October 2005Application for striking-off (1 page)
18 October 2005Director resigned (1 page)
22 August 2005Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 2004Total exemption full accounts made up to 31 July 2003 (13 pages)
24 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 August 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
11 August 2003Return made up to 16/07/03; full list of members (7 pages)
11 November 2002Secretary's particulars changed;director's particulars changed (1 page)
12 August 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
6 February 2002New director appointed (2 pages)
13 August 2001Total exemption full accounts made up to 31 July 2000 (10 pages)
20 July 2001Return made up to 16/07/01; full list of members (6 pages)
25 July 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New secretary appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned (1 page)
16 July 1999Incorporation (16 pages)