EES Group Limited

Company Name	EES Group Limited
Company Status	Dissolved
Company Number	02895161
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ignacio Hidalgo
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1994(1 week, 4 days after company formation)
Appointment Duration	13 years (closed 20 February 2007)
Role	Broker
Correspondence Address	Amberwood 10 The Ridings Cobham Surrey KT11 2PT

Secretary Name	Douglas John Pound
Nationality	British
Status	Closed
Appointed	26 February 2002(8 years after company formation)
Appointment Duration	4 years, 12 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	7 Orchard Avenue Sonning Common Reading RG4 9LT

Director Name	Douglas John Pound
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Margaret Donovan
Nationality	British
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Thaxted Court Abbeyfield Road London SE16 2BU

Director Name	Bryan Hunt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 1994(1 week, 4 days after company formation)
Appointment Duration	12 years, 3 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	30 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 week, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Denys Pose
Date of Birth	September 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 1999)
Role	Sales Manager
Correspondence Address	29 Rue Singer Paris 75016

Director Name	Pierre Lasserre
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 1996(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	40 Rue Barbet De Jouy Paris 75007

Director Name	Allan Eugene Stark
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1999(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Finance Controller
Correspondence Address	Cypress Cottage Lake End Road Dorney Windsor Berkshire SL4 6QS

Secretary Name	Andrea Elizabeth Alger
Nationality	British
Status	Resigned
Appointed	18 December 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Mews Cottage Brook Lane Thornton Le Dale North Yorkshire YO18 7RZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,641
Current Liabilities	£1,679

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
25 September 2006	Application for striking-off (1 page)
12 June 2006	Director resigned (1 page)
16 March 2006	Return made up to 07/02/06; full list of members (2 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
30 March 2004	Return made up to 07/02/04; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 March 2003	Return made up to 07/02/03; full list of members (7 pages)
16 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 April 2002	Secretary resigned (1 page)
10 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/02 (6 pages)
9 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
28 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 January 2001	Director's particulars changed (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
13 April 2000	Full group accounts made up to 31 December 1999 (10 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
13 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (7 pages)
4 May 1997	Ad 31/12/96--------- Â£ si [email protected] (2 pages)
4 May 1997	Particulars of contract relating to shares (3 pages)
23 April 1997	Ad 31/12/96--------- Â£ si [email protected] (2 pages)
22 April 1997	Return made up to 07/02/97; full list of members (6 pages)
18 December 1996	New director appointed (2 pages)
15 March 1996	Full accounts made up to 31 December 1995 (7 pages)
19 February 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)

EES Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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