Ecsoft (London) Limited

Company Name	Ecsoft (London) Limited
Company Status	Dissolved
Company Number	01362598
Category	Private Limited Company
Incorporation Date	12 April 1978(46 years ago)
Dissolution Date	4 April 2000 (24 years ago)
Previous Name	Digitus Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Peter John Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(18 years after company formation)
Appointment Duration	3 years, 12 months (closed 04 April 2000)
Role	Company Director
Correspondence Address	15a Baydon Road Lambourn Newbury Berkshire RG16 7NT

Director Name	Geoffrey Michael Tubb
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(18 years after company formation)
Appointment Duration	3 years, 12 months (closed 04 April 2000)
Role	Company Director
Correspondence Address	A2 Sierra Morena Mahon Menorca Spain

Director Name	Mr Michael Robert Pring
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1997(18 years, 12 months after company formation)
Appointment Duration	3 years (closed 04 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Secretary Name	Mr Michael Robert Pring
Nationality	British
Status	Closed
Appointed	02 April 1997(18 years, 12 months after company formation)
Appointment Duration	3 years (closed 04 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Director Name	Clifford William Alsop
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(19 years after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Company Director
Correspondence Address	Green Valley, Main Street Southwick Peterborough Northamptonshire PE8 5BL

Director Name	Robin Eric Davies
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	45 Chiswick Quay Chiswick London W4 3UR

Director Name	Stephen Trevor Feldman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	28 Forest Dale Southgate London N14 7DT

Director Name	Surendra Ambalal Patel
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	33 Wells Drive Church Lane Kingsbury London NW9 8DH

Director Name	Alan Cantrell Wood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	The Priests House Leigh Surrey RH2 8PE

Director Name	Peter Stuart Woolfenden
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	6 Hotham Close East Molesey Surrey KT8 9SH

Director Name	William John Clive Wootton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Caron House Hooke Road East Horsley Leatherhead Surrey KT24 5DY

Secretary Name	Robin Eric Davies
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	45 Chiswick Quay Chiswick London W4 3UR

Secretary Name	Peter John Harris
Nationality	British
Status	Resigned
Appointed	09 April 1996(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1997)
Role	Company Director
Correspondence Address	15a Baydon Road Lambourn Newbury Berkshire RG16 7NT

Director Name	David John Sherriff
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1998)
Role	Managing Director
Correspondence Address	Spring Grove West End Combe Oxfordshire OX8 8NP

Location

Registered Address	101 Wigmore Street London W1H 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
16 November 1999	Accounts for a dormant company made up to 31 December 1998 (12 pages)
7 October 1999	Application for striking-off (2 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
30 September 1998	Director resigned (1 page)
4 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 269 high street berkhamstead hertfordshire HP4 1EG (1 page)
31 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
22 August 1997	Return made up to 24/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
29 October 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
11 October 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/10/96 (8 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
4 October 1996	Company name changed digitus LIMITED\certificate issued on 04/10/96 (2 pages)
9 May 1996	Accounts for a medium company made up to 28 February 1996 (14 pages)
4 March 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
19 February 1996	Accounting reference date extended from 28/02 to 31/03 (1 page)
20 December 1995	Accounts for a medium company made up to 28 February 1995 (14 pages)
11 September 1995	Return made up to 24/07/95; no change of members (8 pages)

Ecsoft (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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