| Company Name | Programatic Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199582 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Mark Hill |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 33 Forest Glade North Weald Epping Essex CM16 6LD |
| Secretary Name | Dr John Denby Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Forest Glade Epping Essex CM16 6LD |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 12 April 2001(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 | 12 April 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 8 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 12 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 33 forest glade north weald epping essex CM16 6LD (2 pages) |
| 4 May 2001 | Accounting reference date shortened from 06/04/02 to 05/04/02 (1 page) |
| 24 April 2001 | Accounting reference date shortened from 30/04/02 to 06/04/02 (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Incorporation (18 pages) |