| Company Name | Neomorphic Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907237 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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 | James Alexander Deighton |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2006) |
| Role | Networking |
| Correspondence Address | 27 Bridge Road Chessington Surrey KT9 2RX |
| Secretary Name | Alison Wendy Deighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2006) |
| Role | Admin |
| Correspondence Address | 27 Bridge Road Chessington Surrey KT9 2RX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,167 |
| Current Liabilities | £8,056 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 26 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 25 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 26 April 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 27 bridge road chessington surrey KT9 2RX (1 page) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Incorporation (12 pages) |