The Educational Software Company Limited

Company Name	The Educational Software Company Limited
Company Status	Dissolved
Company Number	03425349
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Darren Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(11 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 11 August 2009)
Role	Company Director
Correspondence Address	31 Halfpenny Road Salisbury Wiltshire SP2 8JR

Director Name	Andrew Geoffrey Gilboy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Swallows Rest Cold Ash Hill Cold Ash Thatcham Berkshire RG18 9PJ

Director Name	Louisa Maria Gilboy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Financial Director
Correspondence Address	Swallows Rest Cold Ash Hill Cold Ash Thatcham Berkshire RG18 9PJ

Secretary Name	Andrew Geoffrey Gilboy
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Swallows Rest Cold Ash Hill Cold Ash Thatcham Berkshire RG18 9PJ

Director Name	Maziar Darvish
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	62 West One House Riding House Street London W1P 3FS

Director Name	Vinaychandra Gandhi
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Accountant
Correspondence Address	4 Audleigh Place Chigwell Essex IG7 5QT

Director Name	Mr Grant Edward Gordon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Alexei Gaylard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	124a College Road London NW10 3PE

Director Name	Robert Porter Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2003)
Role	Company Director
Correspondence Address	Moores Cottage 42 The Avenue Worminghall Buckinghamshire HP18 9LE

Director Name	Paul John Sherratt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	Old Well Cottage High Street Kingston Blount Oxfordshire OX39 4SJ

Secretary Name	Alexei Gaylard
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	124a College Road London NW10 3PE

Secretary Name	Pierre Jean De Villiers
Nationality	South African
Status	Resigned
Appointed	29 November 2003(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 15 December 2008)
Role	Accountant
Correspondence Address	10a Morgan Street London E3 5AB

Director Name	Daniel Chick
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2008)
Role	Software Developer
Correspondence Address	Garden Flat 49 White Hart Lane Barnes London SW13 0PP

Director Name	Mr Maziar Darvish
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 18 Ogle Street London W1W 6HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,292

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 December 2008	Appointment terminated director maziar darvish (1 page)
21 December 2008	Director appointed mark darren smith (2 pages)
21 December 2008	Appointment terminated director daniel chick (1 page)
21 December 2008	Appointment terminated secretary pierre de villiers (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 2ND floor kirkman house 12-14 whitfield street london W1T 2RF (1 page)
29 January 2007	Return made up to 27/08/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
2 May 2006	Full accounts made up to 31 October 2005 (12 pages)
24 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 27/08/04; full list of members (10 pages)
11 July 2005	Registered office changed on 11/07/05 from: scancon house north circular road london NW10 7QS (1 page)
3 May 2005	Full accounts made up to 31 October 2004 (12 pages)
6 October 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
2 June 2004	Full accounts made up to 31 October 2003 (15 pages)
15 May 2004	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
30 June 2003	Full accounts made up to 31 October 2002 (16 pages)
11 December 2002	Director's particulars changed (1 page)
12 November 2002	Return made up to 27/08/02; full list of members (10 pages)
19 March 2002	Full accounts made up to 31 October 2001 (10 pages)
18 February 2002	Registered office changed on 18/02/02 from: swallows rest cold ash hill cold ash thatcham berkshire RG18 9PJ (1 page)
23 November 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
13 April 2001	Ad 02/11/00--------- Â£ si [email protected]=57 Â£ ic 150172/150229 (2 pages)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
5 January 2001	Director's particulars changed (1 page)
29 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (8 pages)
13 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
18 May 2000	Particulars of mortgage/charge (5 pages)
13 January 2000	New director appointed (2 pages)
16 December 1999	Ad 17/11/99--------- Â£ si [email protected]=72 Â£ si 150000@1=150000 Â£ ic 100/150172 (2 pages)
16 December 1999	Memorandum and Articles of Association (16 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
16 December 1999	Â£ nc 1000/160000 17/11/99 (1 page)
16 December 1999	S-div 17/11/99 (1 page)
5 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
6 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
7 April 1999	Ad 18/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1999	Return made up to 27/08/98; full list of members; amend (8 pages)
8 February 1999	New director appointed (2 pages)
10 September 1998	Return made up to 27/08/98; full list of members (6 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Incorporation (20 pages)

The Educational Software Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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