| Company Name | Sphinx Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648575 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 7 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| 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 | David Gibson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 October 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Heathfield Place East Park Road, Low Fell Gateshead Tyne And Wear NE9 5AS |
| Secretary Name | Mrs Linda Rosemary Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 October 2004) |
| Role | Teacher |
| Correspondence Address | 6 Heathfield Place Gateshead Tyne And Wear NE9 5AS |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 6 Heathfield Place Gateshead Tyne And Wear NE9 5AS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,516 |
| Cash | £9,460 |
| Current Liabilities | £12,459 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2004 | Application for striking-off (1 page) |
| 19 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 18 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 November 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 18 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 16 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 8 December 1998 | Ad 29/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Incorporation (8 pages) |