Expert Control Systems Limited

Company Name	Expert Control Systems Limited
Company Status	Dissolved
Company Number	03028955
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Dissolution Date	6 June 2006 (17 years, 11 months ago)
Previous Name	Enginebook Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patricia Gail Thompson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 06 June 2006)
Role	Directorsecretary
Correspondence Address	76 Newhill Road Monk Bretton Barnsley South Yorkshire S71 1XH

Secretary Name	Shirley Lesley Naden-Lamb
Nationality	British
Status	Closed
Appointed	13 March 1998(3 years after company formation)
Appointment Duration	8 years, 2 months (closed 06 June 2006)
Role	Company Director
Correspondence Address	53 Dalesford Crescent Macclesfield Cheshire SK10 3LE

Director Name	Mr Robert Michael Baxter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 13 March 1998)
Role	Technical Manager
Correspondence Address	13 Portsea Road Hillsborough Sheffield S Yorks S75 3LS

Director Name	John Milner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Sales Director
Correspondence Address	15 Peveril Drive Sutton-In-Ashfield Nottingham NG17 2GT

Secretary Name	Patricia Gail Thompson
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 13 March 1998)
Role	Directorsecretary
Correspondence Address	76 Newhill Road Monk Bretton Barnsley South Yorkshire S71 1XH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	76 Newhill Road Monk Bretton Barnsley South Yorkshire S71 1XH
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Old Town
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
5 January 2006	Application for striking-off (1 page)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 April 2005	Return made up to 03/03/05; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 February 2004	Return made up to 03/03/04; full list of members (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2002	Registered office changed on 02/12/02 from: fall bank industrial estate barnsley road dodworth barnsley S75 3LS (1 page)
30 July 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 July 2002	Director's particulars changed (1 page)
29 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
27 March 2001	Return made up to 03/03/01; full list of members (6 pages)
2 May 2000	Return made up to 03/03/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 July 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
6 April 1999	Return made up to 03/03/99; change of members (6 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
8 April 1998	Return made up to 03/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
20 January 1998	Particulars of mortgage/charge (3 pages)
21 April 1997	Return made up to 03/03/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
12 November 1996	Return made up to 03/03/96; full list of members (6 pages)
22 March 1996	Memorandum and Articles of Association (3 pages)
22 March 1996	Â£ nc 1000/1000000 01/02/96 (1 page)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
21 March 1996	Ad 30/01/96--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
21 April 1995	Company name changed enginebook LIMITED\certificate issued on 24/04/95 (4 pages)
30 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Secretary resigned;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)

Expert Control Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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