Company NameEducational Systems Limited
Company StatusDissolved
Company Number02507499
CategoryPrivate Limited Company
Incorporation Date31 May 1990(33 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Graham Allan John Berry
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(2 years after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address410 Lordship Lane
London
SE22 8NE
Director NameMr Aneurin Morgan Davies
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(2 years after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address1 Howards Crest Close
Oakwood Avenue
Beckenham
Kent
BR3 2NW
Director NameMr Anthony John Hassall
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(2 years after company formation)
Appointment Duration31 years, 10 months
RoleHeadteacher
Correspondence Address98 Crofton Road
Orpington
Kent
BR6 8HZ
Director NameJonathan Patrick Weal
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(2 years after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address14 Ravenshill
Chislehurst
Kent
BR7 5PD
Secretary NameMr Graham Alan John Berry
NationalityBritish
StatusCurrent
Appointed26 February 1993(2 years, 9 months after company formation)
Appointment Duration31 years, 1 month
RoleTechnical Director
Correspondence Address410 Lordship Lane
London
SE22 8NE
Director NameMartin Victor Sneary
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1994(3 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleDevelopment Director
Correspondence Address54 Raymead Avenue
Thornton Heath
Surrey
CR7 7SA
Director NameMr Kieran Patrick McGinnity
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(2 years after company formation)
Appointment Duration9 months (resigned 26 February 1993)
RoleCompany Director
Correspondence Address119 Barry Road
London
SE22 0HW
Secretary NameMr Kieran Patrick McGinnity
NationalityBritish
StatusResigned
Appointed31 May 1992(2 years after company formation)
Appointment Duration9 months (resigned 26 February 1993)
RoleCompany Director
Correspondence Address119 Barry Road
London
SE22 0HW

Location

Registered Address33 St Georges Drive
London
SW1V 4DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

5 November 1996Dissolved (1 page)
5 August 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 1996Liquidators statement of receipts and payments (5 pages)
28 December 1995Liquidators statement of receipts and payments (6 pages)