European Software Corporation Limited

Company Name	European Software Corporation Limited
Company Status	Dissolved
Company Number	03468092
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)
Previous Name	Polhold Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Howard Sherman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(2 days after company formation)
Appointment Duration	4 years, 2 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Director Name	Mr Nigel Lewis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1999(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grasmere Road Thundersley Benfleet Essex SS7 3HF

Director Name	Richard William Sanders
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1999(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	1 Burdett Road Richmond Surrey TW9 2EE

Secretary Name	Mr Nigel Lewis
Nationality	British
Status	Closed
Appointed	20 November 1999(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grasmere Road Thundersley Benfleet Essex SS7 3HF

Secretary Name	Investment Funding Advisers Limited (Corporation)
Status	Closed
Appointed	21 November 1997(2 days after company formation)
Appointment Duration	4 years, 2 months (closed 05 February 2002)
Correspondence Address	27/31 Blandford Street London W1H 3AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Farringdon House 105-107 Farringdon Road London EC1R 3BT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001	First Gazette notice for voluntary strike-off (1 page)
24 July 2001	Application for striking-off (1 page)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
23 November 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
23 November 2000	Registered office changed on 23/11/00 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
5 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Accounts for a small company made up to 31 January 1999 (2 pages)
7 April 1999	Company name changed polhold LIMITED\certificate issued on 08/04/99 (2 pages)
14 December 1998	Return made up to 19/11/98; full list of members (6 pages)
9 June 1998	Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
24 March 1998	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	Director resigned (1 page)
19 November 1997	Incorporation (20 pages)

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