EPISODE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03355161

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

21/09/2010

Final Gazette dissolved following liquidation

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21/06/2010

Completion of winding up

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04/10/2006

Order of court to wind up

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19/04/2006

New secretary appointed

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16/11/2005

Total exemption small company accounts made up to 2004-04-30

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08/11/2005

Return made up to 17/04/05; full list of members

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08/11/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Secretary resigned

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13/09/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

13/09/2004

Location of register of members address changed

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04/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

17/10/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

13/07/2003

New director appointed

View PDF (2 pages)

10/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

06/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

06/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

06/05/2002

Registered office changed on 07/05/02

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06/05/2002

Location of register of members address changed

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03/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

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01/01/2001

Compulsory strike-off action has been discontinued

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01/01/2001

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

01/01/2001

Return made up to 17/04/00; full list of members

View PDF (7 pages)

02/10/2000

First Gazette notice for compulsory strike-off

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13/10/1999

New director appointed

View PDF (2 pages)

05/07/1999

Certificate of change of name

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04/07/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

04/07/1999

Director's particulars changed

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04/07/1999

Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100

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04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

03/07/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

26/08/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

15/01/1998

Registered office changed on 16/01/98 from: compton farm house broad hinton swindon wiltshire SN4 9PA

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08/05/1997

Registered office changed on 09/05/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2004

Last change occurred

29/04/2004

Accounts

Total Exemption Small

Last made up date

29/04/2004

Next account date

29/04/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/04/1997 - 01/06/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/04/1997 - 16/04/1997	5496
Rolph, Simon Mark	Director	16/04/1997 - Present	5
Rolph, Paul Roger	Director	01/08/1999 - 19/03/2001	1
Godfrey, Mark	Director	30/06/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EPISODE CONSULTING LIMITED

EPISODE CONSULTING LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at 126 High Street, Marlborough, Wiltshire SN8 1LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPISODE CONSULTING LIMITED?

EPISODE CONSULTING LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 21/09/2010.

Where is EPISODE CONSULTING LIMITED located?

EPISODE CONSULTING LIMITED is registered at 126 High Street, Marlborough, Wiltshire SN8 1LZ.

What does EPISODE CONSULTING LIMITED do?

EPISODE CONSULTING LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for EPISODE CONSULTING LIMITED?

The latest filing was on 21/09/2010: Final Gazette dissolved following liquidation.