Ex Es Limited

Company Name	Ex Es Limited
Company Status	Dissolved
Company Number	00193452
Category	Private Limited Company
Incorporation Date	31 October 1923(100 years, 6 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Name	Evening Standard Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(86 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	01 July 2010(86 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5EE

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(87 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	John Arthur Leese
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 3 months after company formation)
Appointment Duration	1 month (resigned 28 February 1991)
Role	Newspaper Executive
Correspondence Address	84 Beckenham Place Park Beckenham Kent BR3 2BT

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	First Floor Flat 20 Cadogan Gardens London SW3 2RP

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Peter Baskerville Clifton-Gould
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	Little Trunley Heath Farm Bramley Surrey GU5 0BW

Director Name	Marion Taylor Bouffler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 1992)
Role	Company Director
Correspondence Address	77 Fernleigh Road Winchmore Hill London N21 3AJ

Secretary Name	Mr Simon Maxim Dyson
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Paul Michael Dacre
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(67 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1992)
Role	Newspaper Executive
Correspondence Address	4 Malvern Terrace London N1 1HR

Director Name	Sir David English
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(71 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(71 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Secretary Name	Karen Frances Dyson
Nationality	British
Status	Resigned
Appointed	18 September 1995(71 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1998)
Role	Accountant
Correspondence Address	36 Greenford Avenue Hanwell London W7 3QP

Director Name	Mr Walter Leo Cowley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(72 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 April 1996)
Role	Circulation Sales Director (Ec
Country of Residence	United Kingdom
Correspondence Address	Woodgrange Bennett Avenue Elmswell Bury St Edmunds Suffolk IP30 9EY

Director Name	Sir Max McDonald Hastings
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(72 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 February 2002)
Role	Newspaper Executive
Country of Residence	United Kingdom
Correspondence Address	Hayward House Newtown Hungerford Berkshire RG17 0PZ

Director Name	Susan Barbara Dear
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(73 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	The Old Oxyard Oare Wiltshire SN8 4JA

Director Name	Neil Hilton Jagger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(74 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2001)
Role	Circulation Director
Correspondence Address	65 Courtfield Rise West Wickham Kent BR4 9BD

Director Name	Pamela Wendy French
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(74 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2001)
Role	Finance Director
Correspondence Address	Coachmans Cottage 38 Watery Lane Merton Park London SW20 9AD

Secretary Name	Pamela Wendy French
Nationality	British
Status	Resigned
Appointed	20 July 1998(74 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2001)
Role	Finance Director
Correspondence Address	Coachmans Cottage 38 Watery Lane Merton Park London SW20 9AD

Director Name	Mr Paul Michael Dacre
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(74 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(75 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2000)
Role	Cxd
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Sally Jean De La Bedoyere
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(76 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	120 Balham Park Road London SW12 8EA

Director Name	Mrs Caroline Ann Mary Elliman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2001(77 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swyncombe Avenue Ealing London W5 4DS

Secretary Name	Mrs Caroline Ann Mary Elliman
Nationality	Irish
Status	Resigned
Appointed	05 March 2001(77 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swyncombe Avenue Ealing London W5 4DS

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(78 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	64 Cadogan Square London SW1X 0EA

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(78 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Mr Alan Robert Brydon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(78 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Broomwood Road London SW11 6JZ

Director Name	Barry Glyn Hughes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(79 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Flat 4 3 Bolton Road Chiswick London W4 3TE

Secretary Name	Barry Glyn Hughes
Nationality	British
Status	Resigned
Appointed	28 March 2003(79 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Flat 4 3 Bolton Road Chiswick London W4 3TE

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(80 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2010)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Manish Malhotra
Nationality	British
Status	Resigned
Appointed	31 January 2006(82 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 February 2009)
Role	Accountant
Correspondence Address	93b Messina Avenue West Hampstead London NW6 4LG

Director Name	Ms Rosemary Chalmers Gorman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(82 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	West Wing House Beacon Hill Park Churt Road Hindhead Surrey GU26 6HU

Director Name	Matthew James Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(83 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	52 Kimberley Road Cambridge Cambridgeshire CB4 1HH

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	27 February 2009(85 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5EE
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

926.7k at £1	Associated Newspapers LTD 50.00% Ordinary A
926.7k at £1	Associated Newspapers LTD 50.00% Ordinary B

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 1,853,478 (5 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 1,853,478 (5 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
23 June 2011	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
23 June 2011	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Termination of appointment of The Rothermere as a director (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Paul Dacre as a director (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Kevin Beatty as a director (2 pages)
26 July 2010	Termination of appointment of The Rothermere as a director (2 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Termination of appointment of Kevin Beatty as a director (2 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Termination of appointment of Paul Dacre as a director (2 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
21 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (5 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (5 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (5 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
15 February 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 February 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 February 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
20 July 2009	Accounts made up to 28 September 2008 (6 pages)
14 July 2009	Secretary appointed pamela wendy alayli (1 page)
14 July 2009	Secretary appointed pamela wendy alayli (1 page)
13 March 2009	Appointment Terminated Director veronica wadley (1 page)
13 March 2009	Appointment terminated director martin smith (1 page)
13 March 2009	Appointment Terminated Secretary manish malhotra (1 page)
13 March 2009	Appointment Terminated Director matthew harrison (1 page)
13 March 2009	Appointment Terminated Director manish malhotra (1 page)
13 March 2009	Appointment terminated director matthew harrison (1 page)
13 March 2009	Appointment terminated director veronica wadley (1 page)
13 March 2009	Appointment terminated director anthony zitter (1 page)
13 March 2009	Appointment Terminated Director martin smith (1 page)
13 March 2009	Appointment Terminated Director andrew mullins (1 page)
13 March 2009	Appointment terminated director manish malhotra (1 page)
13 March 2009	Appointment terminated secretary manish malhotra (1 page)
13 March 2009	Appointment terminated director andrew mullins (1 page)
13 March 2009	Appointment Terminated Director anthony zitter (1 page)
29 January 2009	Return made up to 24/01/09; full list of members (6 pages)
29 January 2009	Return made up to 24/01/09; full list of members (6 pages)
27 January 2009	Company name changed evening standard company LIMITED\certificate issued on 27/01/09 (2 pages)
27 January 2009	Company name changed evening standard company LIMITED\certificate issued on 27/01/09 (2 pages)
19 January 2009	Appointment terminated director rosemary gorman (1 page)
19 January 2009	Appointment Terminated Director rosemary gorman (1 page)
4 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 August 2008	Accounts made up to 30 September 2007 (6 pages)
3 April 2008	Return made up to 24/01/08; full list of members (6 pages)
3 April 2008	Return made up to 24/01/08; full list of members (6 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
22 July 2007	Accounts made up to 1 October 2006 (7 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
19 February 2007	Return made up to 24/01/07; full list of members (10 pages)
19 February 2007	Return made up to 24/01/07; full list of members (10 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
25 July 2006	Accounts made up to 2 October 2005 (7 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (7 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (7 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 24/01/06; full list of members (11 pages)
16 February 2006	Return made up to 24/01/06; full list of members (11 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
2 August 2005	Accounts made up to 3 October 2004 (7 pages)
14 February 2005	Return made up to 24/01/05; full list of members (11 pages)
14 February 2005	Return made up to 24/01/05; full list of members (11 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2004	Accounts made up to 28 September 2003 (7 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (7 pages)
4 June 2004	Return made up to 24/01/04; full list of members (11 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Return made up to 24/01/04; full list of members (11 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
6 October 2003	New secretary appointed;new director appointed (3 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	New secretary appointed;new director appointed (3 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Accounts made up to 29 September 2002 (6 pages)
16 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
10 February 2003	Return made up to 24/01/03; full list of members (11 pages)
10 February 2003	Return made up to 24/01/03; full list of members (11 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
30 September 2002	New director appointed (3 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (3 pages)
30 September 2002	Director resigned (1 page)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
29 July 2002	Accounts made up to 30 September 2001 (6 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Return made up to 24/01/02; full list of members (11 pages)
22 February 2002	Return made up to 24/01/02; full list of members (11 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts made up to 1 October 2000 (4 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (4 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (4 pages)
21 March 2001	Secretary resigned;director resigned (1 page)
21 March 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Return made up to 24/01/01; full list of members (10 pages)
8 February 2001	Return made up to 24/01/01; full list of members (10 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
18 July 2000	Accounts for a dormant company made up to 3 October 1999 (4 pages)
18 July 2000	Accounts made up to 3 October 1999 (4 pages)
18 July 2000	Accounts for a dormant company made up to 3 October 1999 (4 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (3 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 24/01/00; full list of members (9 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
27 July 1999	Accounts for a dormant company made up to 27 September 1998 (4 pages)
27 July 1999	Accounts made up to 27 September 1998 (4 pages)
11 February 1999	Return made up to 24/01/99; full list of members (12 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Return made up to 24/01/99; full list of members (12 pages)
11 February 1999	New director appointed (3 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (3 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
28 July 1998	New secretary appointed;new director appointed (3 pages)
28 July 1998	New secretary appointed;new director appointed (3 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
23 February 1998	Return made up to 24/01/98; full list of members (10 pages)
23 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
2 January 1998	Accounts for a dormant company made up to 28 September 1997 (4 pages)
2 January 1998	Accounts made up to 28 September 1997 (4 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
25 June 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
25 June 1997	Accounts made up to 29 September 1996 (3 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
12 February 1997	Return made up to 24/01/97; full list of members (8 pages)
12 February 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
13 April 1996	Secretary's particulars changed (1 page)
13 April 1996	Director's particulars changed (1 page)
13 April 1996	Director's particulars changed (1 page)
28 February 1996	Return made up to 24/01/96; full list of members (8 pages)
28 February 1996	Return made up to 24/01/96; full list of members (8 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
21 September 1995	Secretary resigned;director resigned (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	Secretary resigned;director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
19 June 1995	Accounts for a dormant company made up to 2 October 1994 (7 pages)
19 June 1995	Accounts for a dormant company made up to 2 October 1994 (7 pages)
19 June 1995	Accounts made up to 2 October 1994 (7 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1995	Return made up to 24/01/95; full list of members (8 pages)
15 March 1995	Return made up to 24/01/95; full list of members (8 pages)
17 February 1994	Accounts made up to 3 October 1993 (8 pages)
17 February 1994	Accounts made up to 3 October 1993 (8 pages)
17 February 1994	Full accounts made up to 3 October 1993 (8 pages)
21 February 1993	Accounts made up to 30 September 1992 (10 pages)
21 February 1993	Full accounts made up to 30 September 1992 (10 pages)
10 February 1993	Return made up to 24/01/93; full list of members (8 pages)
18 March 1992	Full accounts made up to 30 September 1991 (14 pages)
18 March 1992	Accounts made up to 30 September 1991 (14 pages)
26 February 1991	Full accounts made up to 30 September 1990 (14 pages)
26 February 1991	Accounts made up to 30 September 1990 (14 pages)
16 May 1990	Full accounts made up to 30 September 1989 (16 pages)
16 May 1990	Accounts made up to 30 September 1989 (16 pages)
12 June 1989	Full accounts made up to 30 September 1988 (15 pages)
12 June 1989	Accounts made up to 30 September 1988 (15 pages)
19 June 1987	Accounts made up to 30 September 1986 (15 pages)
19 June 1987	Full accounts made up to 30 September 1986 (15 pages)
24 July 1986	Full accounts made up to 30 September 1985 (17 pages)
24 July 1986	Accounts made up to 30 September 1985 (17 pages)
30 December 1982	Accounts made up to 30 September 1980 (10 pages)
30 December 1982	Accounts made up to 30 September 1980 (10 pages)
15 November 1980	Alter mem and arts (21 pages)
15 November 1980	Alter mem and arts (21 pages)
31 October 1980	Accounts made up to 30 September 2079 (10 pages)
31 October 1980	Accounts made up to 30 September 1979 (10 pages)
31 October 1923	Incorporation (50 pages)
31 October 1923	Incorporation (50 pages)

Ex Es Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London