Esses Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Paul Frederick Clarke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (closed 12 October 2004)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	Wilmington Lodge Oakfield Lane Wilmington Dartford Kent DA1 2TE

Secretary Name	Henry Gold
Nationality	British
Status	Closed
Appointed	03 March 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	11a Killyon Road London SW8 2XS

Director Name	Henry Gold
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(2 years, 8 months after company formation)
Appointment Duration	1 year (closed 12 October 2004)
Role	Accountant
Correspondence Address	195 Sussex Gardens London W2 2RJ

Director Name	Henry Gold
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2003)
Role	Accountant
Correspondence Address	63 Marylebone Lane London W1M 8GB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 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	11 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2003)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Registered Address	The Tannery Neckinger Mills 162 Abbey Street London SE1 2AN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 October 2003	New director appointed (1 page)
17 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (4 pages)
11 March 2003	New secretary appointed (2 pages)
12 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Ad 14/12/02--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
3 January 2003	Ad 01/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: 3RD floor marvic house 30 bishops road london SW6 7AD (1 page)
31 December 2002	S-div 13/12/02 (1 page)
31 December 2002	Resolutions RES13 ‐ Subdivision 13/12/02 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 April 2002	Return made up to 11/01/02; full list of members (6 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
19 March 2001	Company name changed medcross designs LIMITED\certificate issued on 19/03/01 (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)

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