Engineering And Software Services Limited

Company Name	Engineering And Software Services Limited
Company Status	Dissolved
Company Number	04515423
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	30 March 2010 (14 years ago)

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	Mark Leeson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (closed 30 March 2010)
Role	Engineer
Correspondence Address	40 Middle Street Corringham Gainsborough Lincolnshire DN21 5QS

Secretary Name	Paula Leeson
Nationality	British
Status	Closed
Appointed	01 September 2002(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (closed 30 March 2010)
Role	Company Director
Correspondence Address	40 Middle Street Corringham Gainsborough Lincolnshire DN21 5QS

Director Name	Paul Rodgers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 30 March 2010)
Role	Engineer
Correspondence Address	2 Deans Close Misterton Doncaster South Yorkshire DN10 4BN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	41 Onston Road Carcroft Doncaster Yorkshire DN6 7AG
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street

Financials

Year	2014
Net Worth	-£47
Cash	£252
Current Liabilities	£1,875

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 October 2008	Return made up to 20/08/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / mark leeson / 15/08/2008 (1 page)
2 October 2008	Return made up to 20/08/08; full list of members (4 pages)
2 October 2008	Director's Change of Particulars / paul rodgers / 15/08/2008 / HouseName/Number was: , now: 2; Street was: 5 fieldsend, now: deans close; Region was: , now: south yorkshire; Post Code was: DN10 4EA, now: DN10 4BN; Country was: , now: united kingdom (1 page)
2 October 2008	Director's change of particulars / paul rodgers / 15/08/2008 (1 page)
2 October 2008	Director's Change of Particulars / mark leeson / 15/08/2008 / HouseName/Number was: , now: 40; Street was: 5 fields end, now: middle street; Area was: misterton, now: corringham; Post Town was: doncaster, now: gainsborough; Region was: yorkshire, now: lincolnshire; Post Code was: DN10 4EA, now: DN21 5QS; Country was: , now: united kingdom (1 page)
23 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 October 2007	Return made up to 20/08/07; full list of members (3 pages)
22 October 2007	Return made up to 20/08/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 1 mill lane adwick le street doncaster yorkshire DN6 7AG (1 page)
3 October 2006	Return made up to 20/08/06; full list of members (7 pages)
3 October 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Registered office changed on 03/10/06 from: 1 mill lane adwick le street doncaster yorkshire DN6 7AG (1 page)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 September 2005	Return made up to 20/08/05; full list of members (7 pages)
8 September 2005	Return made up to 20/08/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 March 2005	Registered office changed on 17/03/05 from: limetree lodge thorpe road, mattersey doncaster south yorkshire DN10 5ED (1 page)
17 March 2005	Registered office changed on 17/03/05 from: limetree lodge thorpe road, mattersey doncaster south yorkshire DN10 5ED (1 page)
16 September 2004	Return made up to 20/08/04; no change of members (7 pages)
16 September 2004	Return made up to 20/08/04; no change of members (7 pages)
4 September 2003	Ad 06/08/03--------- Â£ si 98@1 (2 pages)
4 September 2003	Ad 06/08/03--------- Â£ si 98@1 (2 pages)
1 September 2003	Return made up to 20/08/03; full list of members (6 pages)
1 September 2003	Return made up to 20/08/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
18 August 2003	Registered office changed on 18/08/03 from: 40 middle street corringham gainsborough lincolnshire DN21 5QS (1 page)
18 August 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
18 August 2003	Registered office changed on 18/08/03 from: 40 middle street corringham gainsborough lincolnshire DN21 5QS (1 page)
18 August 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 40 middle street corringham gainsborough lincolnshire DN21 5QS (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 40 middle street corringham gainsborough lincolnshire DN21 5QS (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (6 pages)
20 August 2002	Incorporation (6 pages)

Engineering And Software Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies