Company NameEssex Micro Systems Ltd
Company StatusDissolved
Company Number03143885
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date14 March 2000 (21 years, 3 months ago)

Business Activity

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

Directors

Director NameJohn Arthur Howlett
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address152 Corbets Tey Road
Upminster
Essex
RM14 2EJ
Secretary NameAnn Howlett
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleSecretary
Correspondence Address152 Corbets Tey Road
Upminster
Essex
RM14 2EJ
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered AddressSir Robert Peel House
344/348 High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1999 (22 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
15 October 1999Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
14 October 1999Application for striking-off (1 page)
30 September 1999Accounts for a small company made up to 31 January 1999 (5 pages)
12 January 1999Return made up to 05/01/99; full list of members (5 pages)
5 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
28 January 1998Return made up to 05/01/98; no change of members (4 pages)
5 December 1997Accounts for a small company made up to 31 January 1997 (6 pages)
3 February 1997Registered office changed on 03/02/97 from: 152 corbets tey road upminster essex RM14 2EJ (1 page)
26 January 1997Return made up to 05/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 January 1996Ad 05/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 January 1996Incorporation (16 pages)