Essex Pumping Systems Limited

Company Name	Essex Pumping Systems Limited
Company Status	Dissolved
Company Number	02470037
Category	Private Limited Company
Incorporation Date	14 February 1990(34 years, 2 months ago)
Dissolution Date	22 July 2013 (10 years, 9 months ago)
Previous Name	Essex Pumping Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Jackson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 July 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Woolley Mill Cottage Woolley Mill Lane Notton Wakefield West Yorkshire WF4 2NN

Secretary Name	Mr Michael Lindsey
Status	Closed
Appointed	01 December 2009(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 July 2013)
Role	Company Director
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Mr Jeremy William Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Great Somerford Chippenham Wiltshire SN15 5EH

Director Name	Mr Kenneth Philip Bentley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1991(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 09 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Sunny Hill Close Wrenthorpe Wakefield West Yorkshire WF2 0BZ

Director Name	Mr John Bramley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Park Avenue Thackley Bradford West Yorkshire BD10 0RJ

Director Name	Mr George Graham Foster
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1992)
Role	Company Director
Correspondence Address	40 The Paddock Kirkheaton Huddersfield West Yorkshire HD5 0ER

Secretary Name	Mr George Graham Foster
Nationality	British
Status	Resigned
Appointed	01 January 1991(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1992)
Role	Company Director
Correspondence Address	40 The Paddock Kirkheaton Huddersfield West Yorkshire HD5 0ER

Director Name	Mr Stuart Thomas Edward Martin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	16 years, 2 months (resigned 31 May 2008)
Role	Contract Manager
Correspondence Address	42 Clough Grove Oughtibridge Sheffield S Yorkshire S35 0JX

Secretary Name	Mrs Christine Foster
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	40 The Paddock Kirkheaton Huddersfield West Yorkshire HD5 0ER

Secretary Name	Mr Kenneth Philip Bentley
Nationality	English
Status	Resigned
Appointed	31 October 1993(3 years, 8 months after company formation)
Appointment Duration	16 years (resigned 09 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Sunny Hill Close Wrenthorpe Wakefield West Yorkshire WF2 0BZ

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

153 at £1	Jeremy Davies 51.00% Ordinary
87 at £1	Mrs Pearl Jackson 29.00% Ordinary
60 at £1	Mr K.p. Bentley 20.00% Ordinary

Financials

Year	2014
Net Worth	-£208,137
Cash	£5,634
Current Liabilities	£119,837

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 July 2013	Final Gazette dissolved following liquidation (1 page)
22 July 2013	Final Gazette dissolved following liquidation (1 page)
22 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2013	Return of final meeting of creditors (1 page)
22 April 2013	Notice of final account prior to dissolution (1 page)
22 April 2013	Notice of final account prior to dissolution (1 page)
17 January 2013	Insolvency:progress report 05/12/11 - 04/12/12 (10 pages)
17 January 2013	INSOLVENCY:progress report 05/12/11 - 04/12/12 (10 pages)
20 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages)
5 January 2012	Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 5 January 2012 (2 pages)
4 January 2012	Appointment of a liquidator (1 page)
4 January 2012	Appointment of a liquidator (1 page)
6 October 2011	Order of court to wind up (2 pages)
6 October 2011	Order of court to wind up (2 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 300 (4 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 300 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 April 2010	Appointment of Mr Jeremy Davies as a director (2 pages)
27 April 2010	Appointment of Mr Jeremy Davies as a director (2 pages)
27 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Anthony Jackson on 12 February 2010 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 500 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 500 (2 pages)
26 April 2010	Director's details changed for Anthony Jackson on 12 February 2010 (2 pages)
26 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
26 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
3 December 2009	Annual return made up to 12 February 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 12 February 2009 with a full list of shareholders (4 pages)
2 December 2009	Registered office address changed from Unit 3 Brooklands Business Park Leigh Street Sheffield S9 2PR on 2 December 2009 (1 page)
2 December 2009	Appointment of Mr Michael Lindsey as a secretary (1 page)
2 December 2009	Registered office address changed from Unit 3 Brooklands Business Park Leigh Street Sheffield S9 2PR on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Unit 3 Brooklands Business Park Leigh Street Sheffield S9 2PR on 2 December 2009 (1 page)
2 December 2009	Appointment of Mr Michael Lindsey as a secretary (1 page)
23 November 2009	Termination of appointment of Kenneth Bentley as a secretary (2 pages)
23 November 2009	Termination of appointment of Kenneth Bentley as a director (2 pages)
23 November 2009	Termination of appointment of Kenneth Bentley as a secretary (2 pages)
23 November 2009	Termination of appointment of Kenneth Bentley as a director (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 June 2008	Director appointed anthony jackson (2 pages)
12 June 2008	Director appointed anthony jackson (2 pages)
12 June 2008	Return made up to 12/02/08; change of members (7 pages)
12 June 2008	Return made up to 12/02/08; change of members (7 pages)
3 June 2008	Appointment Terminated Director stuart martin (1 page)
3 June 2008	Appointment terminated director stuart martin (1 page)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 March 2007	Return made up to 12/02/07; full list of members (7 pages)
20 March 2007	Return made up to 12/02/07; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
19 April 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 March 2006	Return made up to 12/02/06; full list of members (7 pages)
2 March 2006	Return made up to 12/02/06; full list of members (7 pages)
17 March 2005	Return made up to 12/02/05; full list of members (7 pages)
17 March 2005	Return made up to 12/02/05; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 March 2004	Return made up to 12/02/04; full list of members (7 pages)
5 March 2004	Return made up to 12/02/04; full list of members (7 pages)
17 May 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 May 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
21 February 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2003	Return made up to 12/02/03; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 31 May 1999 (13 pages)
5 April 2000	Full accounts made up to 31 May 1999 (13 pages)
25 February 2000	Return made up to 14/02/00; full list of members (6 pages)
25 February 2000	Return made up to 14/02/00; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
10 February 1999	Return made up to 14/02/99; full list of members (6 pages)
10 February 1999	Return made up to 14/02/99; full list of members (6 pages)
30 March 1998	Full accounts made up to 31 May 1997 (15 pages)
30 March 1998	Full accounts made up to 31 May 1997 (15 pages)
13 February 1998	Return made up to 14/02/98; full list of members (6 pages)
13 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Full accounts made up to 31 May 1996 (15 pages)
10 April 1997	Full accounts made up to 31 May 1996 (15 pages)
12 February 1997	Return made up to 14/02/97; no change of members (6 pages)
12 February 1997	Return made up to 14/02/97; no change of members (6 pages)
29 March 1996	Full accounts made up to 31 May 1995 (13 pages)
29 March 1996	Full accounts made up to 31 May 1995 (13 pages)
8 February 1996	Return made up to 14/02/96; full list of members (6 pages)
8 February 1996	Return made up to 14/02/96; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (13 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (13 pages)
14 March 1995	Return made up to 14/02/95; no change of members (4 pages)
14 March 1995	Return made up to 14/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 February 1990	Incorporation (11 pages)
14 February 1990	Incorporation (11 pages)

Essex Pumping Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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