| Company Name | EZY PC UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04302930 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2001(22 years, 7 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Cater |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 May 2007) |
| Role | IT |
| Correspondence Address | 54 Donald Drive Chadwell Heath Romford Essex RM6 5DU |
| Secretary Name | Glyn Martin Cater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 May 2007) |
| Role | IT |
| Correspondence Address | 54 Donald Drive Chadwell Heath Romford Essex RM6 5DU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 48 Chelmer Drive South Ockendon Essex RM15 6EE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2005 | Registered office changed on 09/07/05 from: 54 donald drive chadwell heath romford essex RM6 5DU (1 page) |
| 9 February 2005 | Secretary's particulars changed (1 page) |
| 9 February 2005 | Return made up to 11/10/04; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 18 December 2003 | Return made up to 11/10/03; full list of members (3 pages) |
| 23 December 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 54 donald drive chadwell heath romford essex RM6 5DU (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Incorporation (7 pages) |