2E2 SERVICES LIMITED
LONDON NORSK DATA LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 01293025
Status Liquidation
Incorporation Date 31 December 1976
Company Type Private Limited Company
Address FTI CONSULTING LLP, 200 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 2 May 2016; Liquidators' statement of receipts and payments to 2 May 2015. The most likely internet sites of 2E2 SERVICES LIMITED are www.2e2services.co.uk, and www.2e2-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2e2 Services Limited is a Private Limited Company. The company registration number is 01293025. 2e2 Services Limited has been working since 31 December 1976. The present status of the company is Liquidation. The registered address of 2e2 Services Limited is Fti Consulting Llp 200 200 Aldersgate Aldersgate Street London Ec1a 4hd. . GROSSMAN, Nicholas Paul is a Secretary of the company. BURT, Terence William is a Director of the company. GROSSMAN, Nicholas Paul is a Director of the company. MCVEIGH, Mark Stevens is a Director of the company. Secretary BURDETT, John Coventry has been resigned. Secretary CHAWLA, Karam Vir has been resigned. Secretary FORD, Patrick has been resigned. Secretary FORD, Patrick has been resigned. Secretary LING, Simon Godson has been resigned. Secretary ROBINSON, Russell Colin has been resigned. Director CHAWLA, Karam Vir has been resigned. Director COOK, Colin Trevor has been resigned. Director ESPEN, Pal Wien has been resigned. Director FERRE, Richard Wayne has been resigned. Director FORD, Patrick has been resigned. Director FORMO, Bjorn Vidar has been resigned. Director FURUSETH, Martin Jacob has been resigned. Director GRANGE, Linda Mary has been resigned. Director HARTOP, Barry has been resigned. Director HIGGINS, Clive Ronald has been resigned. Director HYLIN, Dag has been resigned. Director KNUDSEN, Tom Henry has been resigned. Director RAAD, Knut has been resigned. Director ROBINSON, Russell Colin has been resigned. Director WATSON, Peter Herbert has been resigned. Director WEIR, Iain Sanderson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GROSSMAN, Nicholas Paul
Appointed Date: 15 July 2003
Director
BURT, Terence William
Appointed Date: 15 July 2003
69 years old
Director
GROSSMAN, Nicholas Paul
Appointed Date: 05 March 2007
66 years old
Director
MCVEIGH, Mark Stevens
Appointed Date: 15 July 2003
65 years old

Resigned Directors

Secretary
BURDETT, John Coventry
Resigned: 02 October 1998
Appointed Date: 10 February 1998
Secretary
CHAWLA, Karam Vir
Resigned: 10 February 1998
Appointed Date: 30 November 1997
Secretary
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 22 August 2001
Secretary
FORD, Patrick
Resigned: 16 December 1998
Appointed Date: 02 October 1998
Secretary
LING, Simon Godson
Resigned: 22 August 2001
Appointed Date: 16 December 1998
Secretary
ROBINSON, Russell Colin
Resigned: 30 November 1997
Director
CHAWLA, Karam Vir
Resigned: 10 February 1998
Appointed Date: 17 November 1997
88 years old
Director
COOK, Colin Trevor
Resigned: 30 September 1994
Appointed Date: 21 October 1993
86 years old
Director
ESPEN, Pal Wien
Resigned: 22 October 1999
Appointed Date: 07 July 1997
61 years old
Director
FERRE, Richard Wayne
Resigned: 02 September 1992
78 years old
Director
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 04 March 1999
82 years old
Director
FORMO, Bjorn Vidar
Resigned: 11 December 1997
Appointed Date: 07 July 1997
76 years old
Director
FURUSETH, Martin Jacob
Resigned: 17 November 1997
Appointed Date: 29 September 1995
72 years old
Director
GRANGE, Linda Mary
Resigned: 27 November 1997
Appointed Date: 01 December 1994
73 years old
Director
HARTOP, Barry
Resigned: 01 October 2003
Appointed Date: 07 July 1997
83 years old
Director
HIGGINS, Clive Ronald
Resigned: 10 July 1997
76 years old
Director
HYLIN, Dag
Resigned: 22 October 1999
Appointed Date: 29 September 1995
67 years old
Director
KNUDSEN, Tom Henry
Resigned: 11 December 1997
Appointed Date: 29 September 1995
73 years old
Director
RAAD, Knut
Resigned: 22 October 1999
Appointed Date: 27 January 1999
86 years old
Director
ROBINSON, Russell Colin
Resigned: 30 November 1997
71 years old
Director
WATSON, Peter Herbert
Resigned: 18 October 1993
79 years old
Director
WEIR, Iain Sanderson
Resigned: 25 November 1993
73 years old

2E2 SERVICES LIMITED Events

02 Mar 2017
Return of final meeting in a creditors' voluntary winding up
03 Jun 2016
Liquidators' statement of receipts and payments to 2 May 2016
29 May 2015
Liquidators' statement of receipts and payments to 2 May 2015
27 May 2014
Liquidators' statement of receipts and payments to 2 May 2014
17 Mar 2014
Registered office address changed from 322 High Holborn London Greater London WC1V 7PB on 17 March 2014
...
... and 187 more events
13 Oct 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Director resigned
02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1979
Company name changed\certificate issued on 27/02/79
31 Dec 1976
Incorporation

2E2 SERVICES LIMITED Charges

2 February 2011
A confirmatory debenture
Delivered: 14 February 2011
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charge over all property and assets…
22 September 2006
Composite guarantee and debenture
Delivered: 4 October 2006
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Composite guarantee and debenture
Delivered: 29 April 2004
Status: Satisfied on 18 October 2006
Persons entitled: Gresham LLP as Trustee for Itself and the Registered Holders from Time to Time of Notes Issued Under the Loan Note Instruments (In Such Capacity Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Rent deposit deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Barbara Ellen Zornow
Description: Rent deposit deed relating to lease of the the coach house…
15 July 2003
Composite guarantee and debenture
Delivered: 26 July 2003
Status: Satisfied on 18 October 2006
Persons entitled: Gresham LLP (Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Mortgage debenture
Delivered: 28 April 1999
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1986
Assignment and charge of registered designs by way of security.
Delivered: 27 March 1986
Status: Satisfied on 7 April 1992
Persons entitled: Bank of Scotlandas Agent and Trustee for the Banks.
Description: "The charged rights" is defined to mear all registered…
26 March 1986
Assignment and charge of present & fuuture copyright by way of securety
Delivered: 27 March 1986
Status: Satisfied on 8 April 1992
Persons entitled: Bank of Scotlandas Agent and Trustee for the Banks.
Description: "The charged rights" is defined to mear all the copyrights…
26 March 1986
Assignment and charge of patents by way of securely
Delivered: 27 March 1986
Status: Satisfied on 7 April 1992
Persons entitled: Bank of Scotlandas Agent and Trustee for the Banks.
Description: "The charged rights" is defined to mear all patents…
26 March 1986
Charge over goodwill trademarks and tradenames
Delivered: 27 March 1986
Status: Satisfied on 7 April 1992
Persons entitled: Bank of Scotlandas Agent and Trustee for the Banks.
Description: "The charged rights" is defined to mean all trademarks…
20 March 1986
Guarantee & debenture
Delivered: 25 March 1986
Status: Satisfied on 7 April 1992
Persons entitled: Bank of Scotland
Description: For full details see doc M36. Fixed and floating charges…

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