| Company Name | E.S. Structurals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879339 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 4 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
| Previous Name | Ensidesa Structural Distribution 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 Simon Knowles |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 17 February 2004) |
| Role | Steel Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Brunswick Gardens London W8 4AS |
| Secretary Name | Paul Roy Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 17 February 2004) |
| Role | Solicitor |
| Correspondence Address | 57 Britannia Road London SW6 2JR |
| Director Name | Godfrey George Watt |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 February 2004) |
| Role | Steel Trader |
| Correspondence Address | 11 Idmiston Road Dulwich London SE27 9HG |
| Director Name | Mr Richard Everard Monkcom |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chestwood House New Cut Layer De La Haye Colchester Essex CO2 0ED |
| Secretary Name | Christopher Toby Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ |
| Director Name | Luis Antonio Alvarez-Ugarte |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 March 1998) |
| Role | Managing Director |
| Correspondence Address | 6 Alison Drive Camberley Surrey GU15 2DY |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,823 |
| Current Liabilities | £134,823 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2003 | Application for striking-off (1 page) |
| 16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 13 December 2002 | Return made up to 09/12/02; full list of members (5 pages) |
| 24 December 2001 | Return made up to 09/12/01; full list of members (5 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 8 January 2001 | Return made up to 09/12/00; full list of members (5 pages) |
| 8 January 2001 | Secretary's particulars changed (1 page) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 23 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 15 December 1997 | Return made up to 09/12/97; full list of members (7 pages) |
| 9 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 10 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 4 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1996 | Particulars of mortgage/charge (8 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Particulars of mortgage/charge (5 pages) |
| 5 August 1996 | Memorandum and Articles of Association (18 pages) |
| 25 July 1996 | Company name changed ensidesa structural distribution LIMITED\certificate issued on 26/07/96 (2 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Conve 18/07/96 (1 page) |
| 25 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |