ESROM SERVICES LIMITED
Overview
| Company Name | ESROM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07539157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESROM SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ESROM SERVICES LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0LX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESROM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ESROM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2019 | 10 pages | LIQ03 | ||||||||||
Sub-division of shares on Nov 23, 2018 | 4 pages | SH02 | ||||||||||
Registered office address changed from C/O Kennedys Marine - 5th Floor 25 Fenchurch Avenue London EC3M 5AD England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on Dec 18, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Christopher Joseph Dunn on Feb 01, 2018 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Christopher Joseph Dunn on Feb 01, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Chatfield on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Joseph Dunn on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Andrew Lloyd on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Purssell on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2017 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor 77 Gracechurch Street London EC3V 0DL to C/O Kennedys Marine - 5th Floor 25 Fenchurch Avenue London EC3M 5AD on Dec 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of David Anthony Perry as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ESROM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Christopher Joseph | Secretary | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | 158058440001 | |||||||||||
| CHATFIELD, Christopher | Director | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | England | British | Solicitor | 158046000002 | ||||||||
| DUNN, Christopher Joseph | Director | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | United Kingdom | British | Solicitor | 158046200002 | ||||||||
| LLOYD, Mark Andrew | Director | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | United Kingdom | British | Solicitor | 158045990002 | ||||||||
| PURSSELL, Andrew David | Director | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | England | British | Solicitor | 158046050002 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| PERRY, David Anthony | Director | 77 Greenchurch Street EC3V 0DL London 5th Floor | United Kingdom | British | Solicitor | 158046140001 |
Who are the persons with significant control of ESROM SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Joseph Dunn | Apr 06, 2016 | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ESROM SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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