E.S.F. Limited

Company Name	E.S.F. Limited
Company Status	Dissolved
Company Number	03829719
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

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

Directors

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 February 2005)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	20 April 2004(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Steven Michael Hartley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Accountant
Correspondence Address	71 Squires Wood Preston Lancashire PR2 9QA

Director Name	Raymond Wise
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Factoring
Country of Residence	United Kingdom
Correspondence Address	116 Moss Lane Sale Cheshire M33 5BH

Secretary Name	Mr Steven Michael Hartley
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Mr Stuart Antony Holloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	1 Potters Close Ashford Kent TN25 4PX

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
13 September 2004	Application for striking-off (1 page)
30 June 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
10 February 2004	Return made up to 01/01/04; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
22 January 2003	Return made up to 01/01/03; full list of members (6 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
30 September 2002	Return made up to 23/08/02; full list of members (5 pages)
20 May 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/10/00 363(353) ‐ Location of register of members address changed (7 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Incorporation (20 pages)

E.S.F. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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