| Company Name | Exchange Network Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02564678 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 5 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Chieko Mino |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 03 December 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 March 1998) |
| Role | Business Analyst |
| Correspondence Address | Oak Hills Kori 6-708 Mii-Minami-Machi 30 Neyagawa-Shi Osaka 572 Foreign |
| Director Name | Alan Roderick Jones |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1993(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 March 1998) |
| Role | Consultant |
| Correspondence Address | Flat 15 2 Hobbs Court 2 Jacob Street London Se1 |
| Secretary Name | Michelle Claire Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 March 1998) |
| Role | Customer Services Assistant |
| Correspondence Address | 5 Exeter Close Harper Road Bexton London E6 4QX |
| Director Name | Mr Richard Fletcher |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 03 December 1992(2 years after company formation) |
| Appointment Duration | 4 days (resigned 07 December 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Belsize Crescent London NW3 5QY |
| Director Name | Takeshi Kaku |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 03 December 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | 19 Belsize Crescent London NW3 5QY |
| Secretary Name | Chieko Mino |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 03 December 1992(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 January 1994) |
| Role | Company Director |
| Correspondence Address | Oak Hills Kori 6-708 Mii-Minami-Machi 30 Neyagawa-Shi Osaka 572 Foreign |
Location
| Registered Address | Suite 3,Vogans Mill Wharf 17 Mill Street London SE1 2BT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1997 | Strike-off action suspended (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |