London
SW1W 9TR
Director Name | Mr Keith Bury |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Threeways The Avenue Hale Altrincham Cheshire WA15 0LX |
Secretary Name | Mr Keith Bury |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Threeways The Avenue Hale Altrincham Cheshire WA15 0LX |
Director Name | Mr Peter Anthony Neill |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 29 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Clifton Drive Lytham Lancashire FY8 1BZ |
Secretary Name | Mr Barry Edward Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(1 year, 1 month after company formation) |
Appointment Duration | 18 years, 9 months (resigned 16 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hope Cottage 73 Mostyn Road Merton Park London SW19 3LW |
Director Name | Mr Dirk Nicholas Downing Hazell |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 29 March 2010) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Deepdale Wimbledon London SW19 5EZ |
Director Name | Mr Barry Edward Dennis |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 154 Buckingham Palace Road London SW1W 9TR |
Director Name | Ki Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Secretary Name | Ki Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Website | www.the-esa.org |
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Email address | [email protected] |
Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
25 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
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20 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
26 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
8 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
6 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
1 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
16 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 December 2014 | Termination of appointment of Barry Edward Dennis as a secretary on 16 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Barry Edward Dennis as a director on 15 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Barry Edward Dennis as a director on 15 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Barry Edward Dennis as a secretary on 16 December 2014 (1 page) |
15 December 2014 | Appointment of Mr Jacob Pao Hayler as a director on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr Jacob Pao Hayler as a director on 15 December 2014 (2 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
29 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 April 2010 | Appointment of Mr Barry Edward Dennis as a director (3 pages) |
16 April 2010 | Appointment of Mr Barry Edward Dennis as a director (3 pages) |
7 April 2010 | Termination of appointment of Dirk Hazell as a director (2 pages) |
7 April 2010 | Termination of appointment of Dirk Hazell as a director (2 pages) |
2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
26 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
26 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
2 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
2 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
23 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
23 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
9 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
9 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
15 April 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
15 April 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
27 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
27 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
4 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
4 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
25 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
25 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
19 April 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
19 April 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
13 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
26 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
26 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
22 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
22 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
23 November 1999 | Resolutions
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23 November 1999 | Resolutions
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23 November 1999 | Resolutions
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23 November 1999 | Resolutions
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8 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (2 pages) |
8 August 1999 | Resolutions
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8 August 1999 | Director resigned (1 page) |
8 August 1999 | Director resigned (1 page) |
8 August 1999 | Resolutions
|
29 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
29 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
21 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
21 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 March 1998 | Return made up to 17/02/98; no change of members
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13 March 1998 | Return made up to 17/02/98; no change of members
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29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
24 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
24 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
30 September 1996 | Director's particulars changed (1 page) |
30 September 1996 | Director's particulars changed (1 page) |
5 August 1996 | Registered office changed on 05/08/96 from: 6/20 elizabeth street london SW1W 9RB (1 page) |
5 August 1996 | Registered office changed on 05/08/96 from: 6/20 elizabeth street london SW1W 9RB (1 page) |
28 April 1996 | Resolutions
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28 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
28 April 1996 | Resolutions
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28 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
18 April 1996 | Secretary resigned;director resigned (1 page) |
18 April 1996 | New director appointed (3 pages) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | New director appointed (3 pages) |
18 April 1996 | New secretary appointed (2 pages) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | New secretary appointed (2 pages) |
18 April 1996 | Secretary resigned;director resigned (1 page) |
25 March 1996 | Return made up to 17/02/96; full list of members (8 pages) |
25 March 1996 | Return made up to 17/02/96; full list of members (8 pages) |
26 July 1995 | Director resigned;new director appointed (6 pages) |
26 July 1995 | Secretary resigned;new secretary appointed;new director appointed (6 pages) |
26 July 1995 | Director resigned;new director appointed (6 pages) |
26 July 1995 | Secretary resigned;new secretary appointed;new director appointed (6 pages) |