ESD Carbon Services Limited

Company Name	ESD Carbon Services Limited
Company Status	Dissolved
Company Number	04135993
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 3 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

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	Scott James McGregor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(8 years after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Basset Chambers 27 Bedfordbury London WC2N 4BJ

Director Name	Jonathan Anthony Frank Marren
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Tottenham Court Road London W1T 7NS

Director Name	Dr Jeffrey Paul Kenna
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Calder & Co 1 Regent Street London SW1Y 4NW

Secretary Name	Deborah Gail Fox
Nationality	British
Status	Resigned
Appointed	15 January 2004(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	35 Newleaze Steeple Ashton Trowbridge Wiltshire BA14 6EF

Secretary Name	Pat Newman
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	Calder & Co 1 Regent Street London SW1Y 4NW

Director Name	Mr Andrew Thomas Twynam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Castle Mead Hemel Hempstead Hertfordshire HP1 1PR

Director Name	Emmanuel Francis Walter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(11 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 July 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	172 Tottenham Court Road London W1T 7NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2004)
Correspondence Address	1 Regent Street London SW1Y 4NW

Location

Registered Address	Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
25 November 2013	Application to strike the company off the register (3 pages)
25 November 2013	Application to strike the company off the register (3 pages)
17 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 October 2013 (1 page)
14 June 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 14 June 2013 (1 page)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1 (3 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1 (3 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1 (3 pages)
2 January 2013	Director's details changed for Scott Mcgregor on 4 December 2012 (2 pages)
2 January 2013	Director's details changed for Scott Mcgregor on 4 December 2012 (2 pages)
2 January 2013	Director's details changed for Scott Mcgregor on 4 December 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 July 2012	Appointment of Jonathan Anthony Frank Marren as a director on 9 July 2012 (3 pages)
20 July 2012	Appointment of Jonathan Anthony Frank Marren as a director (3 pages)
18 July 2012	Termination of appointment of Emmanuel Francis Walter as a director on 9 July 2012 (2 pages)
18 July 2012	Termination of appointment of Emmanuel Walter as a director (2 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
15 March 2012	Termination of appointment of Andrew Thomas Twynam as a director on 22 February 2012 (2 pages)
15 March 2012	Termination of appointment of Andrew Twynam as a director (2 pages)
14 March 2012	Appointment of Emmanuel Francois Walter as a director on 24 February 2012 (3 pages)
14 March 2012	Appointment of Emmanuel Francois Walter as a director (3 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
23 March 2011	Director's details changed for Scott Mcgregor on 1 March 2011 (2 pages)
23 March 2011	Director's details changed for Scott Mcgregor on 1 March 2011 (2 pages)
23 March 2011	Director's details changed for Scott Mcgregor on 1 March 2011 (2 pages)
11 March 2011	Appointment of Andrew Thomas Twynam as a director (3 pages)
11 March 2011	Appointment of Andrew Thomas Twynam as a director (3 pages)
22 February 2011	Termination of appointment of Jeffrey Kenna as a director (1 page)
22 February 2011	Termination of appointment of Jeffrey Kenna as a director (1 page)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
19 March 2010	Termination of appointment of Pat Newman as a secretary (1 page)
19 March 2010	Termination of appointment of Pat Newman as a secretary (1 page)
11 February 2010	Director's details changed for Dr Jeffrey Paul Kenna on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Dr Jeffrey Paul Kenna on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Pat Newman on 11 February 2010 (1 page)
11 February 2010	Secretary's details changed for Pat Newman on 11 February 2010 (1 page)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 February 2009	Director appointed scott mcgregor (2 pages)
17 February 2009	Director appointed scott mcgregor (2 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 January 2009	Return made up to 05/01/09; full list of members (3 pages)
6 January 2009	Return made up to 05/01/09; full list of members (3 pages)
11 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
15 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 January 2006	Return made up to 05/01/06; full list of members (2 pages)
5 January 2006	Return made up to 05/01/06; full list of members (2 pages)
17 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2005	Return made up to 05/01/05; full list of members (6 pages)
14 December 2004	Accounts made up to 31 March 2004 (7 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
12 January 2004	Return made up to 05/01/04; full list of members (6 pages)
12 January 2004	Return made up to 05/01/04; full list of members (6 pages)
15 January 2003	Return made up to 05/01/03; full list of members (6 pages)
15 January 2003	Return made up to 05/01/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
16 September 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
16 September 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
21 January 2002	Return made up to 05/01/02; full list of members (6 pages)
21 January 2002	Return made up to 05/01/02; full list of members (6 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
5 January 2001	Incorporation (17 pages)
5 January 2001	Incorporation (17 pages)

ESD Carbon Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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