Company NameHeslington Software Services Limited
Company StatusDissolved
Company Number02023709
CategoryPrivate Limited Company
Incorporation Date29 May 1986(37 years, 11 months ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAllen Gordon Barrett
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1991(5 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 17 February 1998)
RoleQ A Inspector
Correspondence AddressBombadilla Brow Of The Hill
Leziate
Kings Lynn
Norfolk
PE32 1EN
Director NameHelen Sara Barrett
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1991(5 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 17 February 1998)
RoleCompany Director
Correspondence Address26 Holyoake Avenue
Horsell
Woking
Surrey
GU21 4PW
Director NameRichard Allen Barrett
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1991(5 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 17 February 1998)
RoleSystems Analyst
Correspondence Address26 Holyoake Avenue
Horsell
Woking
Surrey
GU21 4PW
Secretary NameHelen Sara Barrett
NationalityBritish
StatusClosed
Appointed12 August 1991(5 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 17 February 1998)
RoleCompany Director
Correspondence Address26 Holyoake Avenue
Horsell
Woking
Surrey
GU21 4PW

Location

Registered AddressWarrior House
42/82 Southchurch Road
Southend On Sea
Essex
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
28 August 1996Return made up to 12/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 June 1996Full accounts made up to 31 March 1996 (9 pages)
28 February 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
6 October 1995Accounts for a small company made up to 30 June 1995 (10 pages)
15 September 1995Return made up to 12/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)