| Company Name | ESON Limited |
|---|---|
| Director | Joseph McCormick |
| Company Status | Dissolved |
| Company Number | 02087234 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1987(37 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Joseph McCormick |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glennock House Penn Road Beaconsfields Buckinghamshire HP9 2TS |
| Secretary Name | Auckland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 1994(7 years, 4 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
| Secretary Name | Margaret McCormick |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | Glenock House Penn Road Beaconsfield Buckinghamshire HP9 2TS |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2000 | Dissolved (1 page) |
|---|---|
| 10 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1997 | Statement of affairs (6 pages) |
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1997 | Resolutions
|
| 15 December 1997 | Registered office changed on 15/12/97 from: rifsons house 64 charles lane london NW8 7SB (1 page) |
| 11 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 September 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 21 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 March 1993 (6 pages) |