| Company Name | E.S.S. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02020747 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1986(37 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Murdoch Scott Kaberry |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Hall Thorp Arch Wetherby West Yorkshire LS23 7AW |
| Director Name | Mr Peter Robert Wilkinson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD |
| Secretary Name | Mr Andrew Murdoch Scott Kaberry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Hall Thorp Arch Wetherby West Yorkshire LS23 7AW |
Location
| Registered Address | C/O Integrated Technology(Europe The White House Melbourne Street Leeds LS2 7PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 30 May 1997 | Return made up to 12/05/97; no change of members
|
| 14 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 5 June 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 14 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 11 August 1995 | Return made up to 12/05/95; full list of members (6 pages) |
| 20 June 1991 | Return made up to 12/05/91; change of members (6 pages) |
| 30 October 1990 | Return made up to 31/05/90; full list of members (6 pages) |
| 1 August 1989 | Full accounts made up to 31 March 1987 (5 pages) |
| 28 July 1989 | Full accounts made up to 31 March 1988 (10 pages) |
| 28 July 1989 | Return made up to 12/05/89; full list of members (6 pages) |