E.E.S. Holdings Limited

Company Name	E.E.S. Holdings Limited
Company Status	Dissolved
Company Number	01391274
Category	Private Limited Company
Incorporation Date	27 September 1978(45 years, 7 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Essex Electrical Services (Domestic Distributors) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Tony Alan Tappy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(22 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 07 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Lake House 3 Perch Close Daventry Northamptonshire NN11 8YY

Secretary Name	Collins Secretaries Limited (Corporation)
Status	Closed
Appointed	25 September 2001(23 years after company formation)
Appointment Duration	11 years, 7 months (closed 07 May 2013)
Correspondence Address	Kingswood House South Road Kingswood Bristol BS15 8JF

Director Name	Mr Wilfred Chester Page
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Sales Executive
Correspondence Address	49 Wivenhoe Road Alresford Colchester Essex CO7 8AE

Director Name	Mr Richard Watts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 December 1997)
Role	Sales Executive
Correspondence Address	Blomfields Farm Long Road East Dedham Colchester CO7 6BS

Secretary Name	Mr Graham Brian Hewes
Nationality	British
Status	Resigned
Appointed	20 June 1991(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 1997)
Role	Company Director
Correspondence Address	60 Church Road Fordham Colchester Essex CO6 3NJ

Director Name	Amanda Louise Watts
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomfields Farm Long Road East Dedham Colchester Essex CO7 6BS

Secretary Name	Amanda Louise Watts
Nationality	British
Status	Resigned
Appointed	11 June 1997(18 years, 8 months after company formation)
Appointment Duration	6 months (resigned 12 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomfields Farm Long Road East Dedham Colchester Essex CO7 6BS

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2000)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Brian Christopher Ritchie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2000)
Role	Marketing Director
Correspondence Address	25 Abbeyfields Drive Abbots Lea Studley Warwickshire B80 7BF

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	12 December 1997(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1999)
Role	Solicitor
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Secretary Name	Cindy Leigh Swanston
Nationality	British
Status	Resigned
Appointed	10 September 1999(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Director Name	Mr Peter Gordon Joyner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(21 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 July 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Gables Millers Lane Hornton Banbury OX15 6BS

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£350,399

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2008	Appointment terminated director peter joyner (1 page)
4 July 2008	Appointment Terminated Director peter joyner (1 page)
13 June 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
2 February 2007	Liquidators statement of receipts and payments (5 pages)
2 February 2007	Liquidators' statement of receipts and payments (5 pages)
2 February 2007	Liquidators' statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page)
25 July 2006	Liquidators' statement of receipts and payments (5 pages)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
25 July 2006	Liquidators' statement of receipts and payments (5 pages)
3 February 2006	Liquidators' statement of receipts and payments (5 pages)
3 February 2006	Liquidators' statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators' statement of receipts and payments (5 pages)
27 July 2005	Liquidators' statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
21 January 2005	Liquidators' statement of receipts and payments (5 pages)
21 January 2005	Liquidators' statement of receipts and payments (5 pages)
21 January 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2004	Liquidators' statement of receipts and payments (5 pages)
29 July 2004	Liquidators' statement of receipts and payments (5 pages)
29 July 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Liquidators' statement of receipts and payments (5 pages)
28 January 2004	Liquidators' statement of receipts and payments (5 pages)
22 July 2003	Liquidators' statement of receipts and payments (5 pages)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
22 July 2003	Liquidators' statement of receipts and payments (5 pages)
25 July 2002	Registered office changed on 25/07/02 from: kingswood house south road kingswood bristol BS15 8JG (1 page)
25 July 2002	Registered office changed on 25/07/02 from: kingswood house south road kingswood bristol BS15 8JG (1 page)
22 July 2002	Statement of affairs (6 pages)
22 July 2002	Appointment of a voluntary liquidator (1 page)
22 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2002	Appointment of a voluntary liquidator (1 page)
22 July 2002	Statement of affairs (6 pages)
22 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
15 January 2002	Registered office changed on 15/01/02 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
15 January 2002	Registered office changed on 15/01/02 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
26 November 2001	Return made up to 20/06/01; full list of members (6 pages)
26 November 2001	Return made up to 20/06/01; full list of members (6 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 30 June 1999 (9 pages)
4 July 2000	Full accounts made up to 30 June 1999 (9 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Secretary's particulars changed (1 page)
22 March 2000	Secretary's particulars changed (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99 (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 20/06/99; full list of members (6 pages)
22 June 1999	Return made up to 20/06/99; full list of members (6 pages)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
4 May 1999	Full accounts made up to 30 June 1998 (14 pages)
28 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 20/06/98; full list of members (6 pages)
9 July 1998	Return made up to 20/06/98; full list of members (6 pages)
14 January 1998	Full accounts made up to 31 October 1997 (19 pages)
14 January 1998	Full accounts made up to 31 October 1997 (19 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 December 1997	Ad 11/12/97--------- Â£ si 11416@1=11416 Â£ ic 5708/17124 (2 pages)
22 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1997	Ad 11/12/97--------- Â£ si 11416@1=11416 Â£ ic 5708/17124 (2 pages)
22 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: blomfields farm long road east dedham colchester CO7 6BS (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: blomfields farm long road east dedham colchester CO7 6BS (1 page)
19 December 1997	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
19 December 1997	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Return made up to 20/06/97; full list of members (6 pages)
23 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 March 1997	Full accounts made up to 31 October 1996 (19 pages)
27 March 1997	Full accounts made up to 31 October 1996 (19 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1996	Â£ ic 8562/5708 30/09/96 Â£ sr 2854@1=2854 (1 page)
15 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 October 1996	Â£ ic 8562/5708 30/09/96 Â£ sr 2854@1=2854 (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
21 July 1996	Return made up to 20/06/96; no change of members (4 pages)
21 July 1996	Return made up to 20/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/96 (4 pages)
30 May 1996	Full accounts made up to 31 October 1995 (19 pages)
30 May 1996	Full accounts made up to 31 October 1995 (19 pages)
9 August 1995	Full accounts made up to 31 October 1994 (22 pages)
9 August 1995	Full accounts made up to 31 October 1994 (22 pages)
6 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Return made up to 20/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)

E.E.S. Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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