Company NameE-Commerce Systems Solutions Consultancy Ltd
DirectorsLeonard Inkster and Andrew David Rice
Company StatusDissolved
Company Number04544581
CategoryPrivate Limited Company
Incorporation Date25 September 2002(21 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameLeonard Inkster
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Fairbourne Avenue
Alderley Edge
Cheshire
SK9 7LU
Director NameAndrew David Rice
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Birds Hill
Heath And Reach
Bedfordshire
LU7 0AQ
Secretary NameAngela Helen Inkster
NationalityBritish
StatusCurrent
Appointed17 April 2003(6 months, 3 weeks after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address2 Fairbourne Avenue
Off The Circuit
Alderley Edge
Cheshire
SK9 7LU
Secretary NameLeonard Inkster
NationalityBritish
StatusResigned
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Fairbourne Avenue
Alderley Edge
Cheshire
SK9 7LU

Location

Registered AddressTomlinsons
St Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£39,821
Cash£8,245
Current Liabilities£183,910

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 June 2007Dissolved (1 page)
2 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2006Liquidators statement of receipts and payments (5 pages)
22 March 2006Liquidators statement of receipts and payments (5 pages)
20 September 2005Liquidators statement of receipts and payments (5 pages)
15 September 2004Appointment of a voluntary liquidator (1 page)
15 September 2004Statement of affairs (6 pages)
15 September 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 2004Registered office changed on 26/08/04 from: 3000 manchester business park aviator way manchester M22 5TG (1 page)
5 August 2004S-div 07/06/04 (1 page)
26 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 May 2004Particulars of mortgage/charge (3 pages)
23 February 2004Registered office changed on 23/02/04 from: 3000 manchester business park aviator way manchester M22 5TG (1 page)
27 October 2003Ad 07/05/03--------- £ si [email protected]=21999 £ ic 2/22001 (3 pages)
27 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/03
(7 pages)
22 May 2003Nc inc already adjusted 07/05/03 (1 page)
22 May 2003Memorandum and Articles of Association (2 pages)
22 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 May 2003Secretary resigned (1 page)
3 May 2003New secretary appointed (1 page)
25 September 2002Incorporation (8 pages)