| Company Name | Consultancy Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101702 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 5 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 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 | Janice Coker |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 June 2004) |
| Role | Computer Consultant |
| Correspondence Address | 21 Chandlers Quay Maldon Essex CM9 4LF |
| Secretary Name | A 1 Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2001(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 June 2004) |
| Correspondence Address | Thorrington Cross Thorington Colchester Essex |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | A1 Accountancy Services Thornington Cross Colchester Essex CO7 8JD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Thorrington |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Thorrington (West) |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2004 | Application for striking-off (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 13 September 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 13 August 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 15 March 2002 | Return made up to 03/11/01; full list of members
|
| 22 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: suite 26171 72 new bond street london W1S 1RR (1 page) |
| 3 November 2000 | Incorporation (30 pages) |