2E2 Services Limited

Company Name	2E2 Services Limited
Company Status	Dissolved
Company Number	01293025
Category	Private Limited Company
Incorporation Date	31 December 1976(47 years, 4 months ago)
Dissolution Date	2 June 2017 (6 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Terence William Burt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(26 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 One Wycombe Square London W8 7JF

Director Name	Mr Mark Stevens McVeigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(26 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 200 Aldersgate Aldersgate Street London EC1A 4HD

Secretary Name	Mr Nicholas Paul Grossman
Nationality	British
Status	Closed
Appointed	15 July 2003(26 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Nicholas Paul Grossman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(30 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 02 June 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	200 200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Iain Sanderson Weir
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	27 Chesnut Grove Fleet Hampshire GU13 9BN

Director Name	Peter Herbert Watson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dunn Crescent Kintbury Hungerford Berkshire RG17 9UH

Director Name	Russell Colin Robinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	The Paddocks Lodge Road Hurst Berkshire RG10 0EG

Director Name	Mr Clive Ronald Higgins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1992(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosehill Farm Steeple Claydon Buckingham Buckinghamshire MK18 2HH

Director Name	Richard Wayne Ferre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Northcote Pine Avenue Camberley Surrey GU15 2LY

Secretary Name	Russell Colin Robinson
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	The Paddocks Lodge Road Hurst Berkshire RG10 0EG

Director Name	Colin Trevor Cook
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(16 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Broby Vagon 44a 18340 Taby Stockholm Sweden

Director Name	Linda Mary Grange
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	134 Nine Mile Ride Finchampstead Wokingham Berkshire RG11 4JA

Director Name	Tom Henry Knudsen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1995(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Lachmannsvei 43 N 0495 Oslo Norway

Director Name	Dag Hylin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1995(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 October 1999)
Role	Company Director
Correspondence Address	Bekkelagsveien 18b Oslo 1177

Director Name	Martin Jacob Furuseth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1995(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1997)
Role	Company Director
Correspondence Address	Furuseth Nedre N 2056 Algarheim Norway

Director Name	Pal Wien Espen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 July 1997(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 1999)
Role	Attorney At Law
Correspondence Address	Tallbergveien 6a Oslo N1166

Director Name	Bjorn Vidar Formo
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 July 1997(20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Bjornstjerne Bjornsonsvel 24 1412 Sofiemyr Norway

Director Name	Barry Hartop
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(20 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Cottage The Ridgeway Guildford Surrey GU1 2DG

Director Name	Karam Vir Chawla
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 February 1998)
Role	Company Director
Correspondence Address	1 Bedford Court Harrowdene Road Wembley Middlesex HA0 2JL

Secretary Name	Karam Vir Chawla
Nationality	British
Status	Resigned
Appointed	30 November 1997(20 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 1998)
Role	Company Director
Correspondence Address	1 Bedford Court Harrowdene Road Wembley Middlesex HA0 2JL

Secretary Name	Mr John Coventry Burdett
Nationality	British
Status	Resigned
Appointed	10 February 1998(21 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 October 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11 Lawn Crescent Kew Richmond Surrey TW9 3NR

Secretary Name	Mr Patrick Ford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(21 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Secretary Name	Simon Godson Ling
Nationality	British
Status	Resigned
Appointed	16 December 1998(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2001)
Role	Business Executive
Correspondence Address	11 Springfield Road Stokenchurch High Wycombe Buckinghamshire HP14 3QR

Director Name	Knut Raad
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 January 1999(22 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 1999)
Role	Business Executive
Correspondence Address	Flat 11 21/22 Stanhope Gardens London SW7 5RP

Director Name	Mr Patrick Ford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Secretary Name	Mr Patrick Ford
Nationality	British
Status	Resigned
Appointed	22 August 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Location

Registered Address	200 200 Aldersgate Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 June 2016	Liquidators' statement of receipts and payments to 2 May 2016 (17 pages)
3 June 2016	Liquidators statement of receipts and payments to 2 May 2016 (17 pages)
29 May 2015	Liquidators' statement of receipts and payments to 2 May 2015 (14 pages)
29 May 2015	Liquidators statement of receipts and payments to 2 May 2015 (14 pages)
29 May 2015	Liquidators statement of receipts and payments to 2 May 2015 (14 pages)
27 May 2014	Liquidators statement of receipts and payments to 2 May 2014 (14 pages)
27 May 2014	Liquidators' statement of receipts and payments to 2 May 2014 (14 pages)
27 May 2014	Liquidators statement of receipts and payments to 2 May 2014 (14 pages)
17 March 2014	Registered office address changed from 322 High Holborn London Greater London WC1V 7PB on 17 March 2014 (2 pages)
4 June 2013	Appointment of a voluntary liquidator (2 pages)
4 June 2013	Statement of affairs with form 4.19 (5 pages)
4 June 2013	Appointment of a voluntary liquidator (2 pages)
23 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 May 2013	Registered office address changed from the Mansion House, Benham Valence, Newbury Berks RG20 8LU on 20 May 2013 (2 pages)
17 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 9,124,772 (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Nicholas Paul Grossman on 30 January 2012 (2 pages)
13 January 2012	Director's details changed for Mark Stevens Mcveigh on 12 January 2012 (2 pages)
8 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
8 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
8 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
8 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
8 January 2012	Director's details changed for Mark Stevens Mcveigh on 8 January 2012 (2 pages)
8 January 2012	Director's details changed for Mark Stevens Mcveigh on 8 January 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
1 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 16 (38 pages)
21 January 2011	Appointment of Nicholas Paul Grossman as a director (1 page)
14 January 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
12 May 2010	Resolutions RES13 ‐ Agreement 25/04/2010 (4 pages)
5 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (19 pages)
11 September 2009	Director's change of particulars / mark mcveigh / 10/09/2009 (1 page)
9 February 2009	Return made up to 30/01/09; full list of members (3 pages)
14 November 2008	Full accounts made up to 31 December 2007 (27 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 13 (27 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
15 February 2008	Return made up to 30/01/08; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 February 2007	Return made up to 30/01/07; full list of members (2 pages)
26 February 2007	Location of debenture register (1 page)
26 February 2007	Registered office changed on 26/02/07 from: the manor house benham valence newbury berks RG20 8LU (1 page)
26 February 2007	Location of register of members (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement 22/09/06 (2 pages)
9 October 2006	Declaration of assistance for shares acquisition (16 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2006	Particulars of mortgage/charge (11 pages)
12 July 2006	Registered office changed on 12/07/06 from: the coach house, turners drive thatcham berkshire RG19 4QB (1 page)
10 July 2006	Company name changed norsk data LIMITED\certificate issued on 10/07/06 (2 pages)
30 January 2006	Return made up to 30/01/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
14 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Registered office changed on 21/09/04 from: global house ashley avenue epsom surrey KT18 5AD (1 page)
24 May 2004	Auditor's resignation (1 page)
29 April 2004	Particulars of mortgage/charge (15 pages)
20 April 2004	Full accounts made up to 31 December 2002 (19 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Director resigned (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 September 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Â£ nc 5000000/9124772 14/07/03 (1 page)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Ad 14/07/03--------- Â£ si 5320772@1=5320772 Â£ ic 3804000/9124772 (2 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: benham valence newbury berkshire RG20 8LU (1 page)
1 August 2003	New director appointed (3 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2003	Particulars of mortgage/charge (15 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Full accounts made up to 31 December 2001 (20 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002	Aud res - section 394 (1 page)
25 February 2002	Return made up to 31/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
31 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 January 2001	Nc inc already adjusted 05/08/91 (1 page)
24 January 2001	Return made up to 31/01/01; full list of members (6 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
6 February 2000	Return made up to 03/01/00; full list of members (6 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
11 August 1999	Declaration of mortgage charge released/ceased (1 page)
28 April 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	New director appointed (2 pages)
17 February 1999	Return made up to 31/01/99; full list of members (7 pages)
2 February 1999	New director appointed (2 pages)
1 February 1999	Full group accounts made up to 31 December 1997 (21 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
28 November 1997	Full group accounts made up to 31 December 1996 (27 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (3 pages)
30 July 1997	New director appointed (2 pages)
12 May 1997	Director's particulars changed (1 page)
11 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 11/02/97 (9 pages)
17 April 1996	Full group accounts made up to 31 December 1995 (27 pages)
14 February 1996	Return made up to 31/01/96; full list of members (11 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (28 pages)
30 October 1991	Company name changed norsk data information systems l imited\certificate issued on 31/10/91 (2 pages)
19 September 1991	Memorandum and Articles of Association (18 pages)
27 February 1979	Company name changed\certificate issued on 27/02/79 (2 pages)
31 December 1976	Incorporation (15 pages)

2E2 Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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