| Company Name | ESL Services (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01600842 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1981(42 years, 5 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Names | Delvoc Limited and Emerson Services (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hisham Yafi |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 01 November 1991(9 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Avenue Lodge London NW8 6JA |
| Director Name | Mr Mhd Rachid Yafi |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 01 October 1999(17 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 24 April 2012) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Avenue Lodge London NW8 6JA |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1991(9 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Correspondence Address | Lacon House Theobald's Road London WC1X 8RW |
| Director Name | Emmet Charles Clausner |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1991(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 October 1999) |
| Role | Company Vice President |
| Correspondence Address | Apartment 2106 Chase Park Plaza Apartments 232 Kingshighway Boulevard St. Louis Mo 63108 United States |
| Director Name | William Jerry Enloe |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1991(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 March 1997) |
| Role | President |
| Correspondence Address | Farlands House Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SQ |
Location
| Registered Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esl LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Hisham Yafi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £121,960 |
| Net Worth | £132,218 |
| Cash | £850 |
| Current Liabilities | £73,910 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 29 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 29 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 26 April 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 26 April 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Director's details changed for Hisham Yafi on 22 October 2010 (3 pages) |
| 25 October 2010 | Director's details changed for Mhd Rachid Yafi on 22 October 2010 (3 pages) |
| 25 October 2010 | Director's details changed for Hisham Yafi on 22 October 2010 (3 pages) |
| 25 October 2010 | Register(s) moved to registered office address (1 page) |
| 25 October 2010 | Register(s) moved to registered office address (1 page) |
| 25 October 2010 | Director's details changed for Mhd Rachid Yafi on 22 October 2010 (3 pages) |
| 22 June 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 22 June 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 21 June 2010 | Director's details changed for Mhd Rachid Yafi on 22 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Eps Secretaries Limited on 22 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Mhd Rachid Yafi on 22 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Eps Secretaries Limited on 22 October 2009 (2 pages) |
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 12 April 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 28 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 28 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 30 October 2007 | Location of debenture register (1 page) |
| 30 October 2007 | Location of debenture register (1 page) |
| 30 October 2007 | Location of register of members (1 page) |
| 30 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 30 October 2007 | Location of register of members (1 page) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 25 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: berkley square house, berkeley square, london, W1J 6BD (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: berkley square house, berkeley square, london, W1J 6BD (1 page) |
| 4 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 22/10/05; full list of members
|
| 3 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 12 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 23 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 23 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 28 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 7 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 7 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 14 April 2003 | Auditor's resignation (1 page) |
| 14 April 2003 | Auditor's resignation (1 page) |
| 31 October 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 31 October 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 21 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 16/10/02; full list of members
|
| 12 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 12 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 10 January 2002 | Return made up to 22/10/01; full list of members (5 pages) |
| 10 January 2002 | Return made up to 22/10/01; full list of members (5 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 25 hill street, london, W1J 5LW (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 25 hill street, london, W1J 5LW (1 page) |
| 29 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 29 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 25 October 2000 | Return made up to 22/10/00; full list of members
|
| 25 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 29 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 22/10/99; full list of members
|
| 25 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 25 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 20 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 22/10/98; no change of members
|
| 31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 26 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 26 October 1997 | Location of register of members (1 page) |
| 26 October 1997 | Location of debenture register (1 page) |
| 26 October 1997 | Location of register of members (1 page) |
| 26 October 1997 | Location of debenture register (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 24 October 1996 | Return made up to 22/10/96; full list of members (7 pages) |
| 24 October 1996 | Return made up to 22/10/96; full list of members (7 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 21 July 1996 | Location of register of directors' interests (1 page) |
| 21 July 1996 | Location of register of members (1 page) |
| 21 July 1996 | Location of register of directors' interests (1 page) |
| 21 July 1996 | Location of register of members (1 page) |
| 30 October 1995 | Return made up to 22/10/95; full list of members (7 pages) |
| 30 October 1995 | Return made up to 22/10/95; full list of members (14 pages) |
| 9 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 9 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 27 October 1994 | Return made up to 22/10/94; full list of members (7 pages) |
| 25 March 1994 | Full accounts made up to 31 December 1993 (14 pages) |
| 25 March 1994 | Full accounts made up to 31 December 1993 (14 pages) |
| 2 November 1993 | Return made up to 22/10/93; full list of members
|
| 16 June 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 16 June 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 29 October 1992 | Location of register of members address changed (4 pages) |
| 29 October 1992 | Return made up to 22/10/92; no change of members
|
| 29 October 1992 | Director's particulars changed (4 pages) |
| 12 June 1992 | Full accounts made up to 31 December 1991 (16 pages) |
| 12 June 1992 | Full accounts made up to 31 December 1991 (16 pages) |
| 3 March 1992 | Company name changed emerson services (U.K.) LIMITED\certificate issued on 04/03/92 (2 pages) |
| 3 March 1992 | Company name changed emerson services (U.K.) LIMITED\certificate issued on 04/03/92 (2 pages) |
| 5 November 1991 | Return made up to 22/10/91; no change of members (6 pages) |
| 14 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 14 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 12 November 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 12 November 1990 | Return made up to 01/11/90; full list of members (6 pages) |
| 12 November 1990 | Return made up to 01/11/90; full list of members (6 pages) |
| 12 November 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 6 November 1989 | Return made up to 01/11/89; full list of members (4 pages) |
| 6 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 6 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 6 November 1989 | Return made up to 01/11/89; full list of members (4 pages) |
| 26 January 1989 | Return made up to 23/12/88; full list of members (4 pages) |
| 26 January 1989 | Full accounts made up to 31 December 1987 (12 pages) |
| 26 January 1989 | Full accounts made up to 31 December 1987 (12 pages) |
| 26 January 1989 | Return made up to 23/12/88; full list of members (4 pages) |
| 19 October 1987 | Return made up to 22/09/87; full list of members (4 pages) |
| 19 October 1987 | Return made up to 22/09/87; full list of members (4 pages) |
| 14 July 1987 | Full accounts made up to 31 December 1986 (13 pages) |
| 14 July 1987 | Full accounts made up to 31 December 1986 (13 pages) |
| 29 September 1986 | Full accounts made up to 31 December 1985 (14 pages) |
| 29 September 1986 | Full accounts made up to 31 December 1985 (14 pages) |
| 18 June 1986 | Return made up to 17/06/86; full list of members (4 pages) |
| 18 June 1986 | Return made up to 17/06/86; full list of members (4 pages) |
| 29 April 1985 | Accounts made up to 31 December 1984 (13 pages) |
| 29 April 1985 | Accounts made up to 31 December 1984 (13 pages) |
| 19 March 1985 | Annual return made up to 08/03/85 (3 pages) |
| 19 March 1985 | Annual return made up to 08/03/85 (3 pages) |
| 18 March 1985 | Accounts made up to 31 December 1983 (13 pages) |
| 18 March 1985 | Annual return made up to 31/12/84 (3 pages) |
| 18 March 1985 | Annual return made up to 31/12/84 (3 pages) |
| 18 March 1985 | Accounts made up to 31 December 1983 (13 pages) |
| 20 October 1983 | Accounts made up to 30 September 1982 (4 pages) |
| 20 October 1983 | Annual return made up to 12/10/83 (4 pages) |
| 20 October 1983 | Annual return made up to 12/10/83 (4 pages) |
| 20 October 1983 | Accounts made up to 30 September 1982 (4 pages) |
| 30 November 1981 | Incorporation (13 pages) |
| 30 November 1981 | Incorporation (13 pages) |