| Company Name | European Systems Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00579948 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1957(67 years, 1 month ago) |
| Dissolution Date | 31 March 1998 (26 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Michael Chapman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(34 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 15 August 1991) |
| Role | Company Director |
| Correspondence Address | Brookwood Farm Ashurst Steyning West Sussex BN44 3AW |
| Director Name | Mr Michael Bernard Higgins |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(34 years, 4 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 08 August 1991) |
| Role | Company Director |
| Correspondence Address | 27 Wilmot Way Camberley Surrey GU15 1JA |
| Director Name | Mr Brian McGillivray |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(34 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 15 August 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roselands Crockham Hill Edenbridge Kent TN8 6SR |
| Director Name | Mr Paul Adrian Smith |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(34 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | 164 Chesterfield Drive Riverhead Sevenoaks Kent TN13 2EH |
| Secretary Name | Ian Stuart MacDonald Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(34 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 15 August 1991) |
| Role | Company Director |
| Correspondence Address | Ash Cottage High Street Henham Bishops Stortford Hertfordshire CM22 6AR |
| Director Name | John Diarmid Murphy |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Orchard End Grib Lane Blagdon Bristol Avon BS18 6SA |
| Director Name | Jonathan Paul Tims |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 20 Hill Road Portchester Fareham Hampshire PO16 8LA |
| Secretary Name | Jonathan Paul Tims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 20 Hill Road Portchester Fareham Hampshire PO16 8LA |
| Director Name | Geoffrey David Rowett |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(37 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | 35 Allen House Park Hook Heath Woking Surrey GU22 0DB |
Location
| Registered Address | Smith And Williamson No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 1997 | Receiver ceasing to act (1 page) |
| 18 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 29 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 30 August 1995 | Secretary resigned;director resigned (2 pages) |
| 26 July 1995 | Administrative Receiver's report (28 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 26 May 1995 | Appointment of receiver/manager (4 pages) |
| 13 April 1995 | Registered office changed on 13/04/95 from: katana house fort fareham newgate lane farnham hampshire PO14 1AH (1 page) |