E S S ADMINISTRATION LIMITED
Overview
| Company Name | E S S ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E S S ADMINISTRATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is E S S ADMINISTRATION LIMITED located?
| Registered Office Address | 1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E S S ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| S J S SALES AND MARKETING LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for E S S ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for E S S ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Joseph Mitchell as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Joseph Mitchell on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 1 pages | AA | ||||||||||
Secretary's details changed for Kevin Moyes on Jan 26, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Kevin Moyes on Jan 26, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of E S S ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYES, Kevin Everett | Secretary | 12 Lady Housty Avenue Newton SA3 4TS Swansea | British | 90129130003 | ||||||
| MOYES, Kevin Everett | Director | 12 Lady Housty Avenue Newton SA3 4TS Swansea | United Kingdom | British | 90129130003 | |||||
| MC NALLY, John Justin Kevin | Secretary | 105 Horse Street Chipping Sodbury BS37 6DE Bristol South Gloucestershire | British | 78123130001 | ||||||
| COMPANY SECRETARY (NOMINEES) LIMITED | Secretary | Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor | 75051080001 | |||||||
| KEMP, David | Director | 36 Mariners Heights CF64 1OJ Penarth Vale Of Glamorgan | British | 108442880001 | ||||||
| MC NALLY, John Justin Kevin | Director | 105 Horse Street Chipping Sodbury BS37 6DE Bristol South Gloucestershire | British | 78123130001 | ||||||
| MITCHELL, Mark Joseph | Director | Cwrt Nant Y Felyn Castleview CF83 1TP Caerphilly 70 United Kingdom | British | 90129120001 | ||||||
| COMPANY DIRECTOR NOMINEES LIMITED | Director | Tudor House 16 Cathedral Road CF11 9LJ Cardiff | 75051070001 |
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. - license: CC0