ESBI Engineering (UK) Limited

Company Name	ESBI Engineering (UK) Limited
Company Status	Dissolved
Company Number	02346496
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Closed
Appointed	29 March 2005(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 07 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Michael O'Brien
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2009(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 January 2014)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Shana Mary Dillon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	24 March 2010(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Joseph Maher
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 1994)
Role	Finance Director
Correspondence Address	24 Castleknock Lodge Castleknock Dublin 15 Irish

Director Name	Timothy McHale
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1992)
Role	Retired Business Man
Correspondence Address	Facings 25 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YS

Director Name	Mr Michael Ciaran Hayden
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1992)
Role	Engineer - Managing Director Of Irish Co
Correspondence Address	7 Princeton Road Ardilea Roebuck Dublin 14 Ireland

Secretary Name	Lewis Healy
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	9 Dean Court Kingston Upon Thames Surrey KT2 7SD

Director Name	Mr Lewis Healy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1994)
Role	Engineer
Correspondence Address	Laurleen Bray Road Stillorgan Ireland

Director Name	Daniel Martin Mackessy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 December 2004)
Role	Engineer
Correspondence Address	4 Crescent Street London N1 1BT

Director Name	Daniel Joseph Curtin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 January 2001)
Role	Engineer
Correspondence Address	3 Knocknacree Road Dalkey Dublin County Dublin Republic Of Ireland

Director Name	Michael Byrne
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1994(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	39 Copeland Grove Clontarf Dublin 3 Ireland

Director Name	Dermot Byrne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 1995)
Role	Departmental Manager
Country of Residence	Ireland
Correspondence Address	163 Templeogue Road Terenure Dublin 6

Secretary Name	Daniel Martin Mackessy
Nationality	British
Status	Resigned
Appointed	19 January 1994(4 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 May 1994)
Role	Managing Director
Correspondence Address	9 Grove Terrace Teddington Middlesex TW11 8AU

Secretary Name	Noel Sheehan
Nationality	British
Status	Resigned
Appointed	17 May 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	54 Sunmead Road Sunbury On Thames Middlesex TW16 6PE

Director Name	Gerard Breen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1995(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2001)
Role	Company Director/Engineering M
Correspondence Address	12 Shielmartin Drive Sutton Dublin Irish

Secretary Name	Daniel Martin Mackessy
Nationality	British
Status	Resigned
Appointed	12 February 1997(8 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 April 1997)
Role	Company Director
Correspondence Address	4 Crescent Street London N1 1BT

Secretary Name	Mr John Mark Illingworth
Nationality	British
Status	Resigned
Appointed	28 April 1997(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Howards Lane Putney London SW15 6NY

Director Name	Sean Wyse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2001(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2009)
Role	Executive Director
Correspondence Address	16 Kilteragh Road Foxrock Co Dublin Ireland

Director Name	Kieran Paul Duignan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2001(11 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2006)
Role	Accountant
Correspondence Address	145 Barrington Road Prosperous Co Kildare Irish

Director Name	Francis Lernihan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2007)
Role	Human Resources Manager
Correspondence Address	23 New Road Clondalkin Dublin 22 Irish

Director Name	Caitriona Kinsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Role	Corporate Finance Manager
Correspondence Address	194 Charlmont Griffith Avenue Dublion 9 Ireland

Director Name	Ann Markey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2006(17 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 March 2007)
Role	Chartered Accountant
Correspondence Address	14 Mather Road North Mount Merrion County Dublin Irish

Director Name	John Redmond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2009)
Role	Esb Secretary
Correspondence Address	18 Hillcrest Tulla Road Ennis Irish

Director Name	Cathal Marley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2010)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	10 Olney Crescent Terenure Dublin 6 Irish

Location

Registered Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

4m at £1	Esbii Uk LTD 100.00% Ordinary
1 at £1	Esb Financial Enterprises LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
20 August 2013	Full accounts made up to 31 December 2012 (14 pages)
20 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 4,000,000 (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 4,000,000 (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
26 August 2011	Full accounts made up to 31 December 2010 (17 pages)
26 August 2011	Full accounts made up to 31 December 2010 (17 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (3 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (3 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (3 pages)
26 May 2010	Appointment of Shana Mary Dillon as a director (2 pages)
26 May 2010	Appointment of Shana Mary Dillon as a director (2 pages)
25 May 2010	Termination of appointment of Cathal Marley as a director (1 page)
25 May 2010	Termination of appointment of Cathal Marley as a director (1 page)
5 March 2010	Director's details changed for Cathal Marley on 13 February 2010 (2 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Michael O'brien on 13 February 2010 (2 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Michael O'brien on 13 February 2010 (2 pages)
5 March 2010	Director's details changed for Cathal Marley on 13 February 2010 (2 pages)
19 December 2009	Termination of appointment of John Redmond as a director (1 page)
19 December 2009	Termination of appointment of John Redmond as a director (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (18 pages)
21 September 2009	Full accounts made up to 31 December 2008 (18 pages)
4 August 2009	Director appointed michael o'brien (2 pages)
4 August 2009	Appointment terminated director sean wyse (1 page)
4 August 2009	Director appointed michael o'brien (2 pages)
4 August 2009	Appointment Terminated Director sean wyse (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
21 March 2009	Return made up to 13/02/09; full list of members (6 pages)
21 March 2009	Return made up to 13/02/09; full list of members (6 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
28 February 2008	Return made up to 13/02/08; full list of members (4 pages)
28 February 2008	Return made up to 13/02/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
3 March 2007	Return made up to 13/02/07; full list of members (8 pages)
3 March 2007	Return made up to 13/02/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (3 pages)
10 July 2006	Registered office changed on 10/07/06 from: 122, london road, kingston upon thames, surrey. England KT2 6QJ (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 122, london road, kingston upon thames, surrey. England KT2 6QJ (1 page)
31 May 2006	Return made up to 13/02/06; no change of members (8 pages)
31 May 2006	Return made up to 13/02/06; no change of members (8 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (20 pages)
1 September 2005	Full accounts made up to 31 December 2004 (20 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 13/02/05; full list of members (8 pages)
17 February 2005	Return made up to 13/02/05; full list of members (8 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
20 December 2004	Full accounts made up to 31 December 2003 (20 pages)
20 December 2004	Full accounts made up to 31 December 2003 (20 pages)
18 February 2004	Return made up to 13/02/04; full list of members (8 pages)
18 February 2004	Return made up to 13/02/04; full list of members (8 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Full accounts made up to 31 December 2002 (20 pages)
13 June 2003	Full accounts made up to 31 December 2002 (20 pages)
5 March 2003	Return made up to 13/02/03; full list of members (8 pages)
5 March 2003	Return made up to 13/02/03; full list of members (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (16 pages)
17 June 2002	Full accounts made up to 31 December 2001 (16 pages)
22 February 2002	Return made up to 13/02/02; full list of members (7 pages)
22 February 2002	Return made up to 13/02/02; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (3 pages)
14 March 2001	New director appointed (3 pages)
13 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2001	Return made up to 13/02/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
18 February 2000	Return made up to 13/02/00; full list of members (7 pages)
18 February 2000	Return made up to 13/02/00; full list of members (7 pages)
8 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 March 1999	Return made up to 13/02/99; no change of members (4 pages)
3 March 1999	Return made up to 13/02/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
19 March 1998	Return made up to 13/02/98; full list of members (6 pages)
19 March 1998	Return made up to 13/02/98; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (16 pages)
20 October 1997	Full accounts made up to 31 December 1996 (16 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Return made up to 13/02/97; no change of members (6 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Return made up to 13/02/97; no change of members (6 pages)
15 May 1997	Director's particulars changed (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
8 March 1996	Return made up to 13/02/96; no change of members (4 pages)
8 March 1996	Return made up to 13/02/96; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 December 1994 (20 pages)
22 September 1995	Full accounts made up to 31 December 1994 (20 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Return made up to 13/02/95; full list of members (6 pages)
31 March 1995	Return made up to 13/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 June 1993	Company name changed esb international consultants li mited\certificate issued on 22/06/93 (2 pages)
21 June 1993	Company name changed esb international consultants li mited\certificate issued on 22/06/93 (2 pages)

ESBI Engineering (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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