Company NameEastern Software Publishing Limited
DirectorGrenville John Croll
Company StatusDissolved
Company Number02791912
CategoryPrivate Limited Company
Incorporation Date19 February 1993(31 years, 2 months ago)

Business Activity

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

Directors

Director NameGrenville John Croll
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address12 The Meadows
Drinkstone
Bury St Edmunds
Suffolk
IP30 9TS
Secretary NameMrs Deborah Croll
NationalityBritish
StatusCurrent
Appointed19 February 1993(same day as company formation)
RoleOffice Manager
Correspondence Address12 The Meadows
Drinkstone
Bury St Edmunds
Suffolk
IP30 9TS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressPannell House
Charter Court Newcomen Way
Colchester
Essex
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

24 February 2001Dissolved (1 page)
24 November 2000Liquidators statement of receipts and payments (5 pages)
24 November 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
26 May 2000Liquidators statement of receipts and payments (5 pages)
28 May 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 May 1999Appointment of a voluntary liquidator (2 pages)
28 May 1999Statement of affairs (11 pages)
13 May 1999Registered office changed on 13/05/99 from: 12,lower brook street ipswich suffolk IP4 1AT (1 page)
7 April 1999Return made up to 19/02/99; no change of members (4 pages)
5 February 1999Accounts for a small company made up to 31 August 1998 (7 pages)
19 March 1998Return made up to 19/02/98; no change of members (4 pages)
19 March 1998Accounts for a small company made up to 31 August 1997 (7 pages)
30 June 1997Accounts for a small company made up to 31 August 1996 (7 pages)
18 March 1997Return made up to 19/02/97; full list of members (6 pages)
15 March 1996Return made up to 19/02/96; no change of members (4 pages)
22 August 1995Particulars of mortgage/charge (4 pages)
19 April 1995Accounts for a small company made up to 31 August 1994 (8 pages)