Company NameE-Systems & Comms Ltd.
Company StatusDissolved
Company Number03977378
CategoryPrivate Limited Company
Incorporation Date20 April 2000(24 years ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)
Previous NameE-Systems (UK) Limited

Directors

Director NameAnthony Whittam
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2000(same day as company formation)
RoleSalesman
Correspondence Address24 Lisbon Drive
Merton Park
Burnley
Lancashire
BB11 4SA
Secretary NameClaire Louise Thompson
NationalityBritish
StatusClosed
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Lisbon Drive
Burnley
Lancashire
BB11 4SA
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address146 Belvidere Road
Wallasey
Merseyside
CH45 4PT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2001First Gazette notice for compulsory strike-off (1 page)
16 November 2000Company name changed e-systems (uk) LIMITED\certificate issued on 17/11/00 (2 pages)
4 May 2000Director resigned (1 page)
4 May 2000Secretary resigned (1 page)
4 May 2000New secretary appointed (2 pages)
4 May 2000Registered office changed on 04/05/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
4 May 2000New director appointed (2 pages)