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ERICSSON BUSINESS CONSULTING UK LIMITED

Learn more about ERICSSON BUSINESS CONSULTING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TELECOMMUNICATIONS CENTRE, ERICSSON WAY, BURGESS HILL, WEST SUSSEX, RH15 9UB

ERICSSON BUSINESS CONSULTING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00297101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.11
last member list: 2001.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Company ERICSSON BUSINESS CONSULTING UK LIMITED is a Private Limited Company, registration number 00297101, established in United Kingdom on the 11. February 1935. The company was dissolved. The company has been in business for 81 years and 9 months. This company used to be called ERICSSON DATA UK LIMITED. The company is based on TELECOMMUNICATIONS CENTRE, ERICSSON WAY, BURGESS HILL, WEST SUSSEX, RH15 9UB. Business of the company ERICSSON BUSINESS CONSULTING UK LIMITED by SIC and NACE code is "6420 - Telecommunications". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2005.08.16. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.09.25. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.27
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AD 17/12/01---------, £ SI [email protected]=223406, £ IC 2206000/2429406
Form type: 88(2)R
Date: 2001.12.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES14
Document description: RE:£233406 18/12/01
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.02
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COMPANY NAME CHANGED, ERICSSON DATA UK LIMITED, CERTIFICATE ISSUED ON 01/02/99
Form type: CERTNM
Date: 1999.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
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REGISTERED OFFICE CHANGED ON 17/10/94
Form type: 363(287)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/93 FROM:, VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX RH13 5QF
Form type: 287
Date: 1993.05.17
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COMPANY NAME CHANGED, PRODUCTION CONTROL (ERICSSON) LI, MITED, CERTIFICATE ISSUED ON 06/05/93
Form type: CERTNM
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07

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Company directors and board members:

MICHAEL RHODES ELKERTON (dissolve)
Secretary, 1991.10.10
LOCHIEL HORSHAM ROAD , CRANLEIGH
GU6 8DY, SURREY
RORY BUCKLEY (dissolve)
Director, MANAGING DIRECTOR, 2001.10.01
11 HIGHDOWN WAY , HORSHAM
RH12 5JJ, WEST SUSSEX
GRAHAM RUSSELL TRURAN (dissolve)
Director, FINANCE DIRECTOR, 2001.12.03
7 TILERS CLOSE , BURGESS HILL
RH15 0TL, WEST SUSSEX
NILS GRIMSMO (dissolve)
Director, 1994.02.01 - 2001.10.01
31 BRITANNIA COURT THE STRAND, BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5SE, EAST SUSSEX
TERENCE EDWIN HENSON (dissolve)
Director, GENERAL MANAGER, 1998.03.02 - 2001.12.03
LITTLE HOUSE PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AW, SURREY
ANDERS IGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.02.01
77 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX
DUNCAN MACDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1998.10.30
THE CHALET ORCHARD DELL WEST CHILTINGTON , PULBOROUGH
RH20 2LB, WEST SUSSEX
CZESLAW JOHN ZIEMNIAK (dissolve)
Director, COMPANY DIRECTOR, 1997.06.01 - 1998.03.02
WHITEPOSTS WALKWOOD END , BEACONSFIELD
HP9 1PR, BUCKINGHAMSHIRE

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Information about the Private Limited Company ERICSSON BUSINESS CONSULTING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data