| Company Name | EHDL Software Engineering (UK) Ltd |
|---|---|
| Director | David Mark Gomes Da Costa |
| Company Status | Dissolved |
| Company Number | 00893956 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1966(57 years, 5 months ago) |
| Previous Name | Management Systems & Programming Limited |
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 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| 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 | Mr David Mark Gomes Da Costa |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(24 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Computer Consultant |
| Correspondence Address | Alte Steinhauserstrasse 19-Msp Ch-6330 Cham/Zug Switzerland |
| Secretary Name | Mr Satish Rasiklal Lakhani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1994(28 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Murray Crescent Pinner Middlesex HA5 3QE |
| Director Name | Mr Eric Walter Hassell |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
| Role | Computer Consultant |
| Correspondence Address | The Homestead Gullet Lane Kirby Muxloe Leicester Leicestershire LE9 2BL |
| Secretary Name | Mr Eric Walter Hassell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | The Homestead Gullet Lane Kirby Muxloe Leicester Leicestershire LE9 2BL |
| Secretary Name | Manager Software Products Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1993(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 December 1994) |
| Correspondence Address | 71 Gloucester Place London W1H 3PF |
Location
| Registered Address | C/O Geoffrey Pollard & Co 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2000 | Dissolved (1 page) |
|---|---|
| 28 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 28 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 January 1999 | Statement of affairs (9 pages) |
| 28 January 1999 | Resolutions
|
| 4 January 1999 | Registered office changed on 04/01/99 from: 71 gloucester place london W1H 3PF (1 page) |
| 22 December 1998 | Company name changed management systems & programming LIMITED\certificate issued on 22/12/98 (2 pages) |
| 23 April 1998 | Company name changed ehdl-msp LIMITED\certificate issued on 24/04/98 (2 pages) |
| 22 December 1997 | Company name changed management systems & programming LIMITED\certificate issued on 22/12/97 (2 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 12 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 September 1996 | Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |