| Company Name | Exchange Data Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03158019 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1996(28 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 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 | Mr Paul Christopher Pegrum |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1996(same day as company formation) |
| Role | Network Consultant |
| Country of Residence | England |
| Correspondence Address | Catalpa 75 Grove Park Tring Hertfordshire HP23 5JR |
| Secretary Name | Linda Anne Pegrum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Grove Park Tring Hertfordshire HP23 5JR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Teresa Gavin House Woodford Avenue Woodford Green IG8 8FB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 28 June 2000 | Application for striking-off (1 page) |
|---|---|
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 March 1999 | Return made up to 13/02/99; no change of members
|
| 18 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 March 1997 | Return made up to 13/02/97; full list of members
|
| 11 September 1996 | Accounting reference date extended from 28/02 to 31/05 (1 page) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | Secretary resigned (2 pages) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 February 1996 | Incorporation (18 pages) |