Company NameEsswell UK Limited
Company StatusDissolved
Company Number03625235
CategoryPrivate Limited Company
Incorporation Date26 August 1998(25 years, 7 months ago)
Dissolution Date26 November 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLars Anders Sjogren
Date of BirthFebruary 1950 (Born 74 years ago)
NationalitySwedish
StatusClosed
Appointed27 August 1998(1 day after company formation)
Appointment Duration4 years, 3 months (closed 26 November 2002)
RoleManaging Director
Correspondence AddressS Fiskebacksvagen 256
Vastra Frolunda
Se-426 58
Sweden
Secretary NameAdvokatfirman Vinge Ab (Corporation)
StatusClosed
Appointed27 August 1998(1 day after company formation)
Appointment Duration4 years, 3 months (closed 26 November 2002)
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMr Keith Miller
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1998(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address166 Holmesdale Road
South Norwood
London
SE25 6PT
Secretary NameMargaret Bannigan
NationalityBritish
StatusResigned
Appointed26 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 101 Walm Lane
Willesden Green
London
NW2 4QG
Director NameBertil Kenneth Lundberg
Date of BirthSeptember 1940 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 1999(4 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 15 August 2000)
RoleManager
Correspondence AddressFlat 13 Conifer Court
2 Inner Park Road
London
SW19 6DZ

Location

Registered AddressC/O Vinge
42 New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Financials

Year2014
Turnover£259,665
Net Worth£6,148
Cash£270
Current Liabilities£3,500

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
28 June 2002Application for striking-off (1 page)
14 November 2001Return made up to 26/08/01; full list of members (5 pages)
21 June 2001Full accounts made up to 31 December 2000 (8 pages)
27 November 2000Return made up to 26/08/00; full list of members (5 pages)
21 August 2000Director resigned (1 page)
11 August 2000Secretary's particulars changed (1 page)
5 July 2000Full accounts made up to 31 December 1999 (8 pages)
28 June 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 March 2000Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
21 September 1999Ad 21/09/98--------- £ si 99@1 (2 pages)
14 September 1999Return made up to 26/08/99; full list of members (5 pages)
24 June 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 March 1999New director appointed (2 pages)
16 September 1998Secretary resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New secretary appointed (2 pages)
16 September 1998New director appointed (2 pages)
26 August 1998Incorporation (17 pages)