ESGS (UK) Limited

03399274

Company Name	ESGS (UK) Limited
Company Status	Dissolved
Company Number	03399274
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 10 months ago)
Dissolution Date	2 May 2000 (24 years ago)
Previous Name	ESGS Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Harman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 02 May 2000)
Role	Chartered Accountant
Correspondence Address	14 Elm Quay Court 30 Nine Elms Lane London SW8 5DE

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Kenrick Michael William Fearn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 1998)
Role	Security Consultant
Correspondence Address	Flat 14 97/99 Ladbroke Grove London W11 1PG

Secretary Name	Kay Josephine Foss
Nationality	British
Status	Resigned
Appointed	12 January 1998(6 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 August 1998)
Role	Secretary
Correspondence Address	38 Thornlaw Road London SE27 0SA

Director Name	Kay Josephine Foss
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(10 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 August 1998)
Role	Secretary
Correspondence Address	38 Thornlaw Road London SE27 0SA

Director Name	Patrick Richard Tynan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(10 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	118 Gosbrook Road Caversham Reading Berkshire RG4 8BJ

Location

Registered Address	4th Floor Knightsbridge House 197 Knightsbridge London SW7 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 May 2000	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2000	First Gazette notice for compulsory strike-off (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	Director resigned (1 page)
6 August 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Company name changed esgs LTD\certificate issued on 31/07/98 (2 pages)
11 June 1998	New director appointed (2 pages)
8 June 1998	Â£ nc 10000/100000 14/05/98 (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
29 December 1997	Company name changed grangelea enterprises LTD\certificate issued on 30/12/97 (2 pages)

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