Company NameElectronic And Software System Designs Limited
Company StatusDissolved
Company Number02404290
CategoryPrivate Limited Company
Incorporation Date13 July 1989(32 years ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJune Dickinson
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(1 year, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleAgency Executive Officer
Correspondence Address23 Longcroft Avenue
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5PJ
Director NameDr Michael Dickinson
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(1 year, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleControl Engineer
Correspondence Address23 Longcroft Avenue
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5PJ
Secretary NameDr Michael Dickinson
NationalityBritish
StatusCurrent
Appointed30 June 1991(1 year, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address23 Longcroft Avenue
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5PJ
Director NameIan Michael Munks
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1993(4 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleElectronic Design Engineer
Correspondence Address18 Bowness Close
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5PE

Location

Registered Address93 Queen Street
Sheffield
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 1995 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

4 February 1999Dissolved (1 page)
24 June 1998Liquidators statement of receipts and payments (5 pages)
17 December 1997Liquidators statement of receipts and payments (5 pages)
13 June 1997Liquidators statement of receipts and payments (5 pages)
7 January 1997Liquidators statement of receipts and payments (5 pages)
13 December 1995Appointment of a voluntary liquidator (2 pages)
13 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
21 November 1995Registered office changed on 21/11/95 from: unit 5A south west centre archer road sheffield S8 0JR (1 page)
4 October 1995Accounts for a small company made up to 30 June 1995 (14 pages)
6 July 1995Return made up to 30/06/95; no change of members (6 pages)
3 March 1995Full accounts made up to 30 June 1994 (14 pages)