Ecsoft (North) Limited

Company Name	Ecsoft (North) Limited
Company Status	Dissolved
Company Number	01589740
Category	Private Limited Company
Incorporation Date	7 October 1981(42 years, 6 months ago)
Dissolution Date	4 April 2000 (24 years ago)
Previous Name	Synapse Mid Range Services Limited

Business Activity

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

Directors

Director Name	Clifford William Alsop
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 04 April 2000)
Role	Computer Services Executive
Correspondence Address	Green Valley, Main Street Southwick Peterborough Northamptonshire PE8 5BL

Director Name	Geoffrey Michael Tubb
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1994(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 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(15 years, 6 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(15 years, 6 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	Steven Chester Coussins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	35 Doctors Lane Chaldon Surrey CR3 5AF

Secretary Name	Mr Jonathan Hodgson Firth
Nationality	British
Status	Resigned
Appointed	07 February 1992(10 years, 4 months after company formation)
Appointment Duration	1 month, 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(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director/Accountant
Correspondence Address	15a Baydon Road Lambourn Newbury Berkshire RG16 7NT

Secretary Name	Peter John Harris
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 5 months 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	Alain Biagi
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 1993(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 February 1994)
Role	Group Chief Financial Officer
Correspondence Address	9 Rue De La Page 69 Vos Lyon France Foreign

Director Name	Ernest Ellsworth Keet Iii
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1993(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 February 1994)
Role	Chairman
Correspondence Address	Chateau De Cuire 1 Bis Montee Des Forte Caluire France Foreign

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 made up to 31 December 1998 (12 pages)
7 October 1999	Application for striking-off (1 page)
7 April 1999	Return made up to 07/02/99; no change of members (4 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
31 July 1998	Registered office changed on 31/07/98 from: 269 high street berkhamsted herts 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)
5 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 January 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Director resigned (1 page)
17 April 1997	Return made up to 07/02/97; 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 mid range services limit ed\certificate issued on 04/10/96 (2 pages)
15 February 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	New director appointed (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (15 pages)
11 April 1995	Return made up to 07/02/95; full list of members (6 pages)

Ecsoft (North) Limited

Business Activity

Directors

Location

Accounts

Filing History

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