ESD CARBON SYSTEMS LIMITED

Overview

Company Name	ESD CARBON SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03797476
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1999
Date of Cessation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESD CARBON SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESD CARBON SYSTEMS LIMITED located?

Registered Office Address	c/o C/O VERCO ADVISORY SERVICES LIMITED 43 Palace Street Victoria SW1E 5HL London
Undeliverable Registered Office Address	No

What were the previous names of ESD CARBON SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
GREENERGY CARBON PARTNERS LIMITED	Jul 16, 1999	Jul 16, 1999
CARBON PROPERTIES LIMITED	Jun 29, 1999	Jun 29, 1999

What are the latest accounts for ESD CARBON SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ESD CARBON SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jun 29, 2014

What are the latest filings for ESD CARBON SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2015

Application to strike the company off the register

3 pages

DS01

Sep 18, 2014

accounts-with-accounts-type-

6 pages

Jul 28, 2014

Annual return made up to Jun 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 475,133	SH01

Aug 22, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

3 pages

AR01

Jul 26, 2013

accounts-with-accounts-type-

6 pages

Nov 02, 2012

accounts-with-accounts-type-

7 pages

Oct 27, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 25, 2012

Registered office address changed from C/O C/O 43 Palace Street Victoria London SW1E 5HL England on Oct 25, 2012

1 pages

AD01

Oct 25, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

3 pages

AR01

Oct 25, 2012

Register(s) moved to registered office address

1 pages

AD04

Oct 25, 2012

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom

1 pages

AD02

Oct 25, 2012

Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ on Oct 25, 2012

1 pages

AD01

Oct 23, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 06, 2012

Miscellaneous

Section 519

2 pages

MISC

Jan 27, 2012

Termination of appointment of Andrew Thomas Twynam as a director on Jan 15, 2012

1 pages

TM01

Jan 27, 2012

Termination of appointment of Scott Mcgregor as a director on Jan 15, 2012

1 pages

TM01

Jan 27, 2012

Appointment of Mr David Worthington as a director on Jan 15, 2012

2 pages

AP01

Jan 24, 2012

Miscellaneous

Section 519

2 pages

MISC

Nov 03, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jul 13, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

4 pages

AR01

Mar 23, 2011

Director's details changed for Scott Mcgregor on Mar 01, 2011

2 pages

CH01

Mar 11, 2011

Appointment of Andrew Thomas Twynam as a director

3 pages

AP01

Feb 21, 2011

Termination of appointment of Jeffrey Kenna as a director

1 pages

TM01

View All Filings

Who are the officers of ESD CARBON SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORTHINGTON, David Geoffrey c/o C/O Verco Advisory Services Limited Palace Street Victoria SW1E 5HL London 43 England	Jan 15, 2012		Director	c/o C/O Verco Advisory Services Limited Palace Street Victoria SW1E 5HL London 43 England	United Kingdom	British	1977-8	166234470001
AITTOMAKI, Vesa Tapani 109 Upwood Road SE12 8AL London	Jul 05, 1999	Mar 14, 2002	Secretary	109 Upwood Road SE12 8AL London		Finnish		76144200001
CURETON JONES, Peter Maurice 63 Steeple Heights Drive TN16 3UN Biggin Hill Kent	Mar 15, 2002	May 31, 2004	Secretary	63 Steeple Heights Drive TN16 3UN Biggin Hill Kent		British		81113570001
FOX, Deborah Gail 35 Newleaze Steeple Ashton BA14 6EF Trowbridge Wiltshire	Mar 15, 2006	Jun 30, 2006	Secretary	35 Newleaze Steeple Ashton BA14 6EF Trowbridge Wiltshire		British		112046430001
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	May 31, 2004	Mar 15, 2006	Secretary	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British		2042580002
NEWMAN, Pat Overmoor Neston SN13 9TZ Corsham Wiltshire	Jun 30, 2006	Mar 19, 2010	Secretary	Overmoor Neston SN13 9TZ Corsham Wiltshire		British		116331220001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Jun 29, 1999	Jul 05, 1999	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
AITTOMAKI, Vesa Tapani 109 Upwood Road SE12 8AL London	Apr 03, 2001	Mar 14, 2002	Director	109 Upwood Road SE12 8AL London		Finnish	1970-5	76144200001
CLARKE, Donna Elizabeth 214 Bravington Road W9 3AP London	May 01, 2001	May 31, 2004	Director	214 Bravington Road W9 3AP London	United Kingdom	British	1960-12	67959180002
EARLEY, Tamara Gail 9 Eton Garages Lambolle Place NW3 4PE London	Jul 05, 1999	Apr 03, 2001	Director	9 Eton Garages Lambolle Place NW3 4PE London		British	1968-8	53916910002
JACOBY, Christoph Dieter Zugerstrasse 18 CH8915 Hausen Am Albis Switzerland	Apr 03, 2001	Mar 12, 2002	Director	Zugerstrasse 18 CH8915 Hausen Am Albis Switzerland		Swiss	1959-10	65269480001
JARVIS, Paul Gordon Belmont 47 Eskbank Road EH22 3BH Dalkeith Midlothian	Apr 03, 2001	May 31, 2004	Director	Belmont 47 Eskbank Road EH22 3BH Dalkeith Midlothian		British	1935-5	985780001
KENNA, Jeffrey Paul, Dr Overmoor Neston SN13 9TZ Corsham Wiltshire	May 31, 2004	Feb 17, 2011	Director	Overmoor Neston SN13 9TZ Corsham Wiltshire	England	British	1953-6	2042580002
LEWIS, Alexandra Jane 8 Royal Crescent BA1 2LR Bath Avon	Jul 05, 1999	Apr 01, 2001	Director	8 Royal Crescent BA1 2LR Bath Avon	England	British	1963-8	45561100002
MCGHEE, William Murdo 18 Macdowall Road EH9 3EF Edinburgh	Apr 03, 2001	May 31, 2004	Director	18 Macdowall Road EH9 3EF Edinburgh	Scotland	Scottish	1958-9	43361520002
MCGREGOR, Scott Overmoor Neston SN13 9TZ Corsham Wiltshire	Jan 29, 2009	Jan 15, 2012	Director	Overmoor Neston SN13 9TZ Corsham Wiltshire	United Kingdom	Australian	1970-9	112671450001
OWENS, Andrew William 8 Royal Crescent BA1 2LR Bath Somerset	Jul 05, 1999	May 31, 2004	Director	8 Royal Crescent BA1 2LR Bath Somerset	England	British	1962-9	64742000001
SMITH, Alexander Hugh Hemsley 43 West Savile Terrace EH9 3DP Edinburgh	Dec 01, 1999	Mar 15, 2006	Director	43 West Savile Terrace EH9 3DP Edinburgh	United Kingdom	British	1957-9	43361480001
TIPPER, Richard Michael, Dr 46 Marchmont Road EH9 1HX Edinburgh	Dec 01, 1999	May 31, 2004	Director	46 Marchmont Road EH9 1HX Edinburgh		British	1963-10	37550780002
TWYNAM, Andrew Thomas Castle Mead HP1 1PR Hemel Hempstead 9 Hertfordshire	Feb 17, 2011	Jan 15, 2012	Director	Castle Mead HP1 1PR Hemel Hempstead 9 Hertfordshire	England	British	1973-1	158456040001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Jun 29, 1999	Jul 05, 1999	Nominee Director	22 Melton Street Euston Square NW1 2BW London				900007550001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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