Essanby Limited

Company Name	Essanby Limited
Company Status	Dissolved
Company Number	00711177
Category	Private Limited Company
Incorporation Date	20 December 1961(62 years, 4 months ago)
Dissolution Date	7 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(43 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Jeremy Ellis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(43 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 September 2009)
Role	Company Director
Correspondence Address	67 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DF

Director Name	Trevor Wall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(45 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 September 2009)
Role	Company Director
Correspondence Address	Roystone Lodge Chesterfield Road Matlock Moor Derbyshire DE4 5LZ

Director Name	Mr Kenneth Desmond Johns
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 1994)
Role	Contracts Manager
Correspondence Address	38 Batchelors Puckeridge Ware Hertfordshire SG11 1TJ

Director Name	Mr Martin John Shepherd
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(30 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 June 2000)
Role	Joinery Manager
Correspondence Address	47 Furlong Way Great Amwell Ware Hertfordshire SG12 9TE

Director Name	Mr Peter James Shepherd
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(30 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 June 2000)
Role	Joinery Manager
Correspondence Address	Dunkery House Carneles Green Broxbourne Hertfordshire EN10 7QB

Secretary Name	Mr Ian Alexander Stretch
Nationality	British
Status	Resigned
Appointed	21 September 1992(30 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	15 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mr Stephen Edward Hatcher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(33 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinney Lodge Dunmow Road Little Canfield Dunmow Essex CM6 1TA

Secretary Name	Trevor Morland
Nationality	British
Status	Resigned
Appointed	23 March 1998(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2000)
Role	Accountant
Correspondence Address	59 Brockenhurst Way Bicknacre Essex CM3 4XN

Director Name	Robert Victor Mackenzie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1998(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	27 Pinelands Bishops Stortford Hertfordshire CM23 2TE

Director Name	Trevor Morland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(37 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2000)
Role	Accountant
Correspondence Address	59 Brockenhurst Way Bicknacre Essex CM3 4XN

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(38 years, 6 months after company formation)
Appointment Duration	7 years (resigned 29 June 2007)
Role	Accountant
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(38 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	26 June 2000(38 years, 6 months after company formation)
Appointment Duration	7 years (resigned 29 June 2007)
Role	Accountant
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Colin John Anglin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(38 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Granary Court Bell Street Sawbridgeworth Hertfordshire CM21 9QH

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,565,000
Gross Profit	£1,224,000
Net Worth	-£1,988,000
Current Liabilities	£13,371,000

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

7 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2009	Notice of move from Administration to Dissolution (10 pages)
10 January 2009	Administrator's progress report to 5 December 2008 (58 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
22 October 2008	Administrator's progress report to 5 June 2008 (23 pages)
8 January 2008	Administrator's progress report (16 pages)
23 August 2007	Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
14 August 2007	Statement of affairs (17 pages)
8 August 2007	Statement of administrator's proposal (35 pages)
13 June 2007	Appointment of an administrator (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
22 March 2007	Particulars of mortgage/charge (21 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
14 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
6 October 2005	Return made up to 31/08/05; full list of members (8 pages)
5 October 2005	Full accounts made up to 28 February 2005 (14 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (1 page)
25 November 2004	Return made up to 21/09/04; full list of members (8 pages)
10 September 2004	Full accounts made up to 28 February 2004 (14 pages)
23 December 2003	Full accounts made up to 28 February 2003 (14 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Return made up to 21/09/03; full list of members (8 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Declaration of assistance for shares acquisition (17 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES13 ‐ Facility agreement docs 23/07/03 (1 page)
7 August 2003	Particulars of mortgage/charge (30 pages)
31 December 2002	Full accounts made up to 28 February 2002 (16 pages)
30 September 2002	Return made up to 21/09/02; full list of members (8 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
27 September 2001	Return made up to 21/09/01; full list of members (7 pages)
24 May 2001	Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW (1 page)
1 May 2001	New director appointed (2 pages)
7 February 2001	Return made up to 21/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
19 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
3 August 2000	Registered office changed on 03/08/00 from: riverside works amwell lane st.margarets ware herts SG12 8EB (1 page)
7 July 2000	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed;new director appointed (3 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 2000	Memorandum and Articles of Association (12 pages)
31 March 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
10 September 1999	Return made up to 21/09/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	New director appointed (2 pages)
30 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
29 September 1997	Return made up to 21/09/97; no change of members (4 pages)
10 June 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
28 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
3 November 1995	New director appointed (2 pages)
31 October 1995	Return made up to 21/09/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
5 February 1992	Company name changed essanby joinery LIMITED\certificate issued on 06/02/92 (2 pages)

Essanby Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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