Esher Electrical Services Limited

Company Name	Esher Electrical Services Limited
Company Status	Dissolved
Company Number	00495667
Category	Private Limited Company
Incorporation Date	22 May 1951(72 years, 12 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Felicity Mary Raven
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(53 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Mr Neil Cadogan Fenwick
Nationality	British
Status	Closed
Appointed	17 July 2006(55 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Glycena Road London SW11 5TP

Director Name	Geoffrey George Freeland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(39 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	6 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Jessie Edith Freeland
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(39 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	69 Fenwick Close Goldsworth Park Woking Surrey GU21 3BZ

Director Name	Leonard Henry Snelling
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(39 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	50 Eton Avenue New Malden Surrey KT3 5AZ

Secretary Name	Leonard Henry Snelling
Nationality	British
Status	Resigned
Appointed	02 January 1991(39 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	50 Eton Avenue New Malden Surrey KT3 5AZ

Secretary Name	Geoffrey George Freeland
Nationality	British
Status	Resigned
Appointed	10 October 1997(46 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	6 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Andrew John Jordan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(46 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	115 Cobham Road Fetcham Surrey KT22 9HX

Secretary Name	Peter Robert Allen
Nationality	British
Status	Resigned
Appointed	29 June 2004(53 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 July 2006)
Role	Solicitor
Correspondence Address	268 Staines Road Twickenham Middlesex TW2 5AR

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,946
Gross Profit	-£5,245
Net Worth	-£88,787
Cash	£5,545
Current Liabilities	£7,615

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
25 June 2008	Application for striking-off (1 page)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
3 March 2007	Return made up to 01/02/07; full list of members (6 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
24 February 2006	Return made up to 01/02/06; full list of members (6 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New secretary appointed (3 pages)
20 July 2004	Registered office changed on 20/07/04 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 February 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 February 2002	Return made up to 01/02/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Registered office changed on 21/01/02 from: 79 stoneleigh broadway epsom surrey KT17 2HP (1 page)
27 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 February 2000	Return made up to 01/02/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
12 January 2000	Registered office changed on 12/01/00 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
31 March 1999	Full accounts made up to 31 March 1998 (14 pages)
28 January 1999	Return made up to 01/02/99; full list of members (7 pages)
29 January 1998	Return made up to 01/02/98; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 March 1997 (14 pages)
7 February 1997	Return made up to 01/02/97; full list of members (6 pages)
9 November 1996	Full accounts made up to 31 March 1996 (14 pages)
26 March 1996	Location of register of members (non legible) (1 page)
26 March 1996	Return made up to 01/02/96; full list of members (7 pages)
21 February 1996	Location of register of members (non legible) (1 page)
6 July 1995	Full accounts made up to 31 March 1995 (14 pages)

Esher Electrical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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