| Company Name | Endsys Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377224 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 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 | Dennis McConalogue |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 October 2000) |
| Role | Computer Consultant |
| Correspondence Address | Flat 4 40 Carlton Drive Putney London SW15 2DG |
| Secretary Name | Livia Lindeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 30 Forsythe Shades The Avenue Beckenham Kent BR3 2EE |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Flat 4 40 Carlton Drive Putney London SW15 2DG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2000 | Application for striking-off (1 page) |
| 7 June 1999 | Return made up to 28/05/99; full list of members (5 pages) |
| 3 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 26 July 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 20 July 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 20 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 28 May 1997 | Incorporation (14 pages) |