| Company Name | Engineering Sales & Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304720 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Teresa Sandra Tombs |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | State Enrolled Nurse |
| Correspondence Address | 102 Grosvenor Road Epsom Drive Epsom Surrey KT18 6JB |
| Director Name | Colin Tombs |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 102 Grosvenor Road Epsom Surrey KT18 6JB |
| Secretary Name | Colin Tombs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 102 Grosvenor Road Epsom Surrey KT18 6JB |
| Secretary Name | Robert Tombs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Grosvenor Road Epsom Downs KT18 6JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,983 |
| Cash | £41,650 |
| Current Liabilities | £56,173 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 19 January 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 February 2000 | Return made up to 20/01/00; full list of members
|
| 22 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 13 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 13 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Incorporation (21 pages) |