Ecsoft (Central) Limited

Company Name	Ecsoft (Central) Limited
Company Status	Dissolved
Company Number	01483141
Category	Private Limited Company
Incorporation Date	5 March 1980(44 years, 2 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)
Previous Name	Synapse Computer Services Plc

Business Activity

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

Directors

Director Name	Mr Michael John Godman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	The Dray House Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS

Director Name	Geoffrey Michael Tubb
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 September 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(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 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(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Director Name	Steven Chester Coussins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	35 Doctors Lane Chaldon Surrey CR3 5AF

Director Name	Mr Jonathan Hodgson Firth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglestone 9 Cavendish Road Chester Cheshire CH4 8JN Wales

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Secretary Name	Mr Jonathan Hodgson Firth
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglestone 9 Cavendish Road Chester Cheshire CH4 8JN Wales

Director Name	Peter John Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	15a Baydon Road Lambourn Newbury Berkshire RG16 7NT

Secretary Name	Peter John Harris
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	15a Baydon Road Lambourn Newbury Berkshire RG16 7NT

Director Name	Mr John Renton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 7 Roundhill Way Cobham Surrey KT11 2EX

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
16 November 1999	Accounts for a dormant company made up to 31 December 1998 (13 pages)
2 November 1999	Voluntary strike-off action has been suspended (1 page)
7 October 1999	Application for striking-off (1 page)
10 March 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 1999	Re-registration of Memorandum and Articles (52 pages)
10 March 1999	Application for reregistration from PLC to private (1 page)
1 February 1999	Return made up to 06/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
31 July 1998	Registered office changed on 31/07/98 from: 269 high street berkhamsted hertfordshire HP4 1AA (1 page)
31 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Director's particulars changed (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Return made up to 06/12/97; full list of members (6 pages)
7 January 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Return made up to 06/12/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (15 pages)
4 October 1996	Company name changed synapse computer services PLC\certificate issued on 04/10/96 (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
15 February 1996	Return made up to 06/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (17 pages)
16 January 1985	Particulars of contract relating to shares (4 pages)

Ecsoft (Central) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London