Company NameEducation Systems Limited
DirectorGeoffrey Stuart Rump
Company StatusDissolved
Company Number02910353
CategoryPrivate Limited Company
Incorporation Date18 March 1994(30 years, 1 month ago)

Business Activity

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

Directors

Director NameGeoffrey Stuart Rump
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1994(2 weeks, 3 days after company formation)
Appointment Duration30 years
RoleInformation Systems Executive
Correspondence Address20 Highfield Hall
Highfield Lane Tyttenhanger
St Albans
Hertfordshire
AL4 0LE
Secretary NameMr Malcolm John Irvine
NationalityBritish
StatusCurrent
Appointed05 April 1994(2 weeks, 3 days after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address15 Northwick House
London
NW8 8RD
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed18 March 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed18 March 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address3/5 Rickmansworth Road
Watford
WD1 7JH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 January 1998Dissolved (1 page)
23 October 1997Liquidators statement of receipts and payments (5 pages)
23 October 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
22 August 1997Liquidators statement of receipts and payments (5 pages)
23 August 1996Registered office changed on 23/08/96 from: 13 trevor street london SW7 1DX (1 page)
20 August 1996Appointment of a voluntary liquidator (2 pages)
20 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 1996Return made up to 18/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 September 1995Particulars of mortgage/charge (4 pages)
27 March 1995Return made up to 18/03/95; full list of members (6 pages)