ESN (Mercia) Limited

Company Name	ESN (Mercia) Limited
Directors	Anthony Allen and Richard Alexander Barlow
Company Status	Dissolved
Company Number	04812193
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)
Previous Name	Ever 2121 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Anthony Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Head Of Consultancy
Correspondence Address	4 Wessex Close Thames Ditton Surrey KT7 0EJ

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Secretary Name	Sinead Frances Mary McQuillan
Nationality	British
Status	Current
Appointed	02 October 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horner Court 3 South Birkbeck Road London E11 4HY

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Current
Appointed	02 October 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	45 Grangefields Road Guildford Surrey GU4 7NR

Director Name	Peter Miles Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2006)
Role	Accountant
Correspondence Address	60 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TR

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	18 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	33 Abbott Avenue Raynes Park London SW20 8SG

Secretary Name	Alison Susan Williams
Nationality	British
Status	Resigned
Appointed	18 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	11 August 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Secretary Name	Caroline Anne Rose
Nationality	British
Status	Resigned
Appointed	11 August 2005(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2006)
Role	Company Director
Correspondence Address	192 Boundary Road London N22 6AJ

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2006)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	185 Park Street London SE1 9DY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	S/S cert release of liquidator (1 page)
15 January 2007	C/O replacement liquidator (9 pages)
15 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
15 January 2007	Appointment of a voluntary liquidator (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
4 April 2006	Appointment of a voluntary liquidator (1 page)
4 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2006	Declaration of solvency (3 pages)
14 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
5 October 2005	Full accounts made up to 31 March 2005 (7 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
27 September 2004	Full accounts made up to 31 March 2004 (8 pages)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
12 November 2003	Secretary's particulars changed (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
30 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
30 September 2003	Registered office changed on 30/09/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
22 September 2003	Company name changed ever 2121 LIMITED\certificate issued on 22/09/03 (2 pages)

ESN (Mercia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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