ESYS Montenay U.K. Limited

Company Name	ESYS Montenay U.K. Limited
Company Status	Dissolved
Company Number	02850981
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Closed
Appointed	12 February 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Park Lane Hayes Middlesex UB4 8AF

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 January 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 August 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Christopher Tawney
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Titchwell Road London SW18 3LW

Director Name	Monsieur Francois Abkin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1993(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 1998)
Role	General Counsel
Correspondence Address	235, Avenue Daumesnil 75012 Paris France

Director Name	Cyr Christilla
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1993(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 1998)
Role	International Financial Manage
Correspondence Address	69 Moute Des Gardes Meudon Meudon 92190 France

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	08 August 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1999)
Role	Secretary
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	18 March 1999(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 February 2000)
Role	Solicitor
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1999(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 September 2007	Return made up to 01/09/07; full list of members (2 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
1 December 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
1 September 2005	Return made up to 01/09/05; full list of members (2 pages)
1 August 2005	Auditors res (1 page)
26 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
7 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
7 September 2004	Return made up to 01/09/04; full list of members (6 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
1 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2003	Return made up to 01/09/03; full list of members (6 pages)
7 July 2003	Director's particulars changed (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2001	Return made up to 01/09/01; full list of members (6 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1998 (12 pages)
16 October 2000	Registered office changed on 16/10/00 from: 4TH floor buchanan house 24-30 holborn london EC1N 2LX (1 page)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
3 April 2000	Withdrawal of application for striking off (1 page)
18 January 2000	Voluntary strike-off action has been suspended (1 page)
30 November 1999	Application for striking-off (1 page)
23 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/99 (6 pages)
15 September 1999	Director's particulars changed (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
21 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
4 September 1998	Return made up to 01/09/98; no change of members (4 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
24 February 1998	Full accounts made up to 31 December 1996 (14 pages)
23 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
3 October 1997	Return made up to 01/09/97; no change of members (5 pages)
14 August 1997	New secretary appointed (1 page)
14 August 1997	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
17 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
16 February 1996	Ad 21/12/95--------- Â£ si 1500000@1=1500000 Â£ ic 1000002/2500002 (2 pages)
2 October 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (14 pages)

ESYS Montenay U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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