Company NameExchange Network Systems Limited
Company StatusDissolved
Company Number02564678
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date10 March 1998 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameChieko Mino
Date of BirthApril 1964 (Born 57 years ago)
NationalityJapanese
StatusClosed
Appointed03 December 1992(2 years after company formation)
Appointment Duration5 years, 3 months (closed 10 March 1998)
RoleBusiness Analyst
Correspondence AddressOak Hills Kori 6-708
Mii-Minami-Machi 30
Neyagawa-Shi
Osaka 572
Foreign
Director NameAlan Roderick Jones
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1993(3 years after company formation)
Appointment Duration4 years, 3 months (closed 10 March 1998)
RoleConsultant
Correspondence AddressFlat 15 2 Hobbs Court
2 Jacob Street
London
Se1
Secretary NameMichelle Claire Jones
NationalityBritish
StatusClosed
Appointed24 January 1994(3 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 10 March 1998)
RoleCustomer Services Assistant
Correspondence Address5 Exeter Close
Harper Road Bexton
London
E6 4QX
Director NameMr Richard Fletcher
Date of BirthJanuary 1949 (Born 72 years ago)
StatusResigned
Appointed03 December 1992(2 years after company formation)
Appointment Duration4 days (resigned 07 December 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19a Belsize Crescent
London
NW3 5QY
Director NameTakeshi Kaku
Date of BirthDecember 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed03 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 03 December 1993)
RoleCompany Director
Correspondence Address19 Belsize Crescent
London
NW3 5QY
Secretary NameChieko Mino
NationalityJapanese
StatusResigned
Appointed03 December 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 24 January 1994)
RoleCompany Director
Correspondence AddressOak Hills Kori 6-708
Mii-Minami-Machi 30
Neyagawa-Shi
Osaka 572
Foreign

Location

Registered AddressSuite 3,Vogans Mill Wharf
17 Mill Street
London
SE1 2BT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
13 May 1997Strike-off action suspended (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
17 January 1996Full accounts made up to 31 December 1994 (11 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)