Company NameEuropean Satellite Consultants Limited
Company StatusDissolved
Company Number03156612
CategoryPrivate Limited Company
Incorporation Date7 February 1996(28 years, 1 month ago)
Dissolution Date22 July 2003 (20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMrs Carol Murrell
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1996(same day as company formation)
RoleSecretary/Sales Assistant
Correspondence Address1 Malvern Gardens
Loughton
Essex
IG10 3AD
Director NameMr Owen Murrell
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1996(same day as company formation)
RoleSatellite & Telecommunications
Correspondence Address1 Malvern Gardens
Loughton
Essex
IG10 3AD
Secretary NameMrs Carol Murrell
NationalityBritish
StatusClosed
Appointed07 February 1996(same day as company formation)
RoleSecretary/Sales Assistant
Correspondence Address1 Malvern Gardens
Loughton
Essex
IG10 3AD
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed07 February 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed07 February 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address370 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
25 February 2003Application for striking-off (1 page)
23 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 February 2002Return made up to 07/02/02; full list of members (6 pages)
21 June 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 February 2001Return made up to 07/02/01; full list of members (6 pages)
14 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/11/00
(1 page)
11 February 2000Return made up to 07/02/00; full list of members (6 pages)
7 May 1999Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 1999Return made up to 07/02/99; no change of members (4 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998Return made up to 07/02/98; no change of members (4 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
5 February 1997Return made up to 07/02/97; full list of members (6 pages)
14 March 1996New secretary appointed;new director appointed (2 pages)
14 March 1996Ad 07/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 March 1996Director resigned (1 page)
14 March 1996Secretary resigned (1 page)
14 March 1996Registered office changed on 14/03/96 from: international house 31 church road hendon london NW4 4EB (1 page)
14 March 1996Accounting reference date notified as 31/03 (1 page)
14 March 1996New director appointed (2 pages)
7 February 1996Incorporation (15 pages)