| Company Name | Executive Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781284 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joan Elizabeth Bergin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 March 2002) |
| Role | Computer Consultant |
| Correspondence Address | 47 Northcote Road Wallasey Merseyside CH45 8LQ Wales |
| Secretary Name | Margaret May Ainscough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 March 2002) |
| Role | Retired |
| Correspondence Address | 762 Wigan Road Westhoughton Bolton Lancashire BL5 2DD |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 47 Northcote Road Wallasey Merseyside CH45 8LQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2000 | Return made up to 02/06/00; full list of members
|
| 18 August 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | Resolutions
|
| 25 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Incorporation (13 pages) |