European Systems Analysts Limited

02687155

Company Name	European Systems Analysts Limited
Company Status	Dissolved
Company Number	02687155
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Jonathan Paul Hobday
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	240 West End Road Ruislip Middlesex HA4 6DX

Director Name	Tessa Mary Hobday
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	13 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Workhouse Ducks Hill Road Ruislip Middlesex HA4 7TS

Secretary Name	Jonathan Paul Hobday
Nationality	British
Status	Current
Appointed	13 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	240 West End Road Ruislip Middlesex HA4 6DX

Director Name	Peter Stefan Jones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 1995(3 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Sales Director
Correspondence Address	59 Wren Drive West Drayton Middlesex UB7 7NR

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Ruislip Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 1995)
Correspondence Address	Kern House Breakspear Road Ruislip Middlesex HA4 7SQ

Location

Registered Address	Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

11 May 2000	Dissolved (1 page)
11 February 2000	Return of final meeting in a creditors' voluntary winding up (5 pages)
3 February 1999	Registered office changed on 03/02/99 from: 2ND floor harcourt house 341 regents park road london N3 1DP (1 page)
27 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
5 March 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
24 February 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1997	Director's particulars changed (1 page)
1 February 1997	Ad 11/04/96--------- Â£ si 60000@1=60000 Â£ ic 100/60100 (2 pages)
3 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1997	Â£ nc 109100/219000 11/04/96 (1 page)
14 November 1996	Â£ nc 100/109100 11/04/96 (1 page)
17 September 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
26 February 1996	Return made up to 13/02/96; full list of members (5 pages)
10 January 1996	Amended accounts made up to 28 February 1994 (6 pages)
2 October 1995	Registered office changed on 02/10/95 from: the olde workhouse ducks hill road ruislip middlesex HA4 7TS (1 page)
2 October 1995	Return made up to 13/02/95; no change of members (6 pages)
30 June 1995	Full accounts made up to 28 February 1994 (7 pages)

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