| Company Name | E-Procurement Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378108 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Strathclyde (Pharmaceuticals) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 12 May 2009) |
| Correspondence Address | 10 Stroud Road East Kilbride Glasgow G75 0YA Scotland |
| Secretary Name | Strathclyde (Pharmaceuticals) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 12 May 2009) |
| Correspondence Address | 10 Stroud Road East Kilbride Glasgow G75 0YA Scotland |
| Director Name | Anthony Baxter |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Highview 21 Chater Drive Nantwich Cheshire CW5 7GH |
| Secretary Name | Elaine Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highview 21 Chater Drive Nantwich Cheshire CW5 7GH |
| Director Name | Munro Healthcare Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2005(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 2008) |
| Correspondence Address | 10 Stroud Road East Kilbride G75 0YA Scotland |
| Secretary Name | Munro Healthcare Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2005(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 2008) |
| Correspondence Address | 10 Stroud Road East Kilbride G75 0YA Scotland |
Location
| Registered Address | The Oaks, Crewe Road Hatherton Cheshire CW5 7QY |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Hatherton |
| Ward | Wybunbury |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2008 | Application for striking-off (1 page) |
| 25 November 2008 | Secretary appointed strathclyde (pharmaceuticals) LTD (2 pages) |
| 25 November 2008 | Director appointed strathclyde (pharmaceuticals) LTD (2 pages) |
| 25 November 2008 | Appointment terminated director munro healthcare LIMITED (1 page) |
| 25 November 2008 | Appointment terminated secretary munro healthcare LIMITED (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 May 2008 | Director and secretary's change of particulars / baxter consulting services / 01/05/2008 (2 pages) |
| 23 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: highview, 21 chater drive nantwich cheshire CW5 7GH (1 page) |
| 17 May 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Location of debenture register (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 16 May 2007 | Location of register of members (1 page) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 28 February 2005 | Incorporation (14 pages) |