| Company Name | Eskay (Sussex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629573 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 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 | Mr Stephen Kenward |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pathfield Road Rudgwick Sussex RH12 3HS |
| Secretary Name | Barbara Joan Kenward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Pathfield Road Rudgwick Horsham West Sussex RH12 3HS |
Location
| Registered Address | Times House Sixth Floor Throwley Way Sutton Surrey SM1 4JQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Barbara Joan Kenward 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Kenward 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
|---|---|
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 10 December 2014 | Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to Times House Sixth Floor Throwley Way Sutton Surrey SM1 4JQ on 10 December 2014 (1 page) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 27 November 2008 | Director's change of particulars / stephen kenward / 20/11/2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 23 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 6 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 37 fredrick place brighton east sussex BN1 4EA (1 page) |
| 20 November 2005 | Incorporation (9 pages) |