| Company Name | ESAT Finance |
|---|---|
| Company Status | Dissolved |
| Company Number | 04293724 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Christina Bridget Ryan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 July 2005(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | David William Ian Sams |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Treasurer International |
| Correspondence Address | 21a Danbury Street Islington London N1 8LE |
| Director Name | Mr Leslie Charles Winnister |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Treasury Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dukes Orchard Bexley Kent DA5 2DU |
| Director Name | Mrs Helen Louise Ashton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 July 2005) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chaul End Road Caddington Bedfordshire LU1 4AS |
| Director Name | Richard Paul Humphreys |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 June 2003) |
| Role | Corporate Treasurer |
| Correspondence Address | 57a Upham Park Road Chiswick London W4 1PQ |
| Director Name | Mark Philip Genikis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 22 July 2005) |
| Role | Accountant |
| Correspondence Address | Wood Cottage Atkins Hill, Boughton Monchelsea Maidstone Kent ME17 4GW |
| Director Name | Mr Andrew Christopher Wood |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(3 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 September 2005) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Love Lane Pinner Middlesex HA5 3EY |
Location
| Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 81 newgate street london EC1A 7AJ (1 page) |
| 15 August 2005 | Declaration of solvency (3 pages) |
| 15 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2005 | Resolutions
|
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | New director appointed (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 15 June 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 8 October 2004 | Return made up to 25/09/04; full list of members (3 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Director's particulars changed (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 12 April 2003 | Auditor's resignation (1 page) |
| 4 April 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 22 November 2002 | New director appointed (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 18 October 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 30 September 2002 | Return made up to 25/09/02; full list of members (3 pages) |
| 3 October 2001 | New director appointed (3 pages) |