Es 2005 Limited

Company Name	Es 2005 Limited
Company Status	Dissolved
Company Number	05643504
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 4 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Inhoco 3271 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Mark Thomas Boyce
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Missenden Acres Hedge End Southampton SO30 2RD

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Closed
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	159 Court Lane Dulwich London SE21 7EE

Director Name	Mr Stuart Andrew Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Director Name	Christopher Chater-Poole
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	The Beeches 106 Marsland Road Sale Cheshire M33 3NN

Director Name	Mr Andrew David Vaughan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 London Road Lichfield Staffordshire WS14 9EJ

Director Name	Mr Guy Blake Medley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 27 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Tree Cottage 11 Friday Street Warnham West Sussex RH12 3QY

Director Name	Paul Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	150 Tom Lane Fulwood Sheffield South Yorkshire S10 3PG

Director Name	Mr Graham Clive Bradburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington West Tisted Hampshire SO24 0HJ

Director Name	Mr Greig Ronald Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cherrytree Wynd The Stroud East Kilbride Glasgow G75 0GA Scotland

Director Name	Nicholas Morris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 4 Gloster Gardens Wellesbourne Warwickshire CV35 9QT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	emcoruk.com
Telephone	0845 6002300
Telephone region	Unknown

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Emcor Facilities Services LTD 50.00% Ordinary B
50 at £1	Sodexho Services Group LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2014	Application to strike the company off the register (3 pages)
19 November 2014	Termination of appointment of Nicholas Morris as a director on 31 October 2014 (1 page)
19 November 2014	Termination of appointment of Paul Johnson as a director on 31 October 2014 (1 page)
4 June 2014	Accounts made up to 31 August 2013 (5 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (8 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (8 pages)
31 May 2013	Full accounts made up to 31 August 2012 (14 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
7 June 2012	Full accounts made up to 31 August 2011 (14 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
13 April 2011	Full accounts made up to 31 August 2010 (13 pages)
16 March 2011	Appointment of Mr Stuart Andrew Carter as a director (2 pages)
23 February 2011	Termination of appointment of Andrew Vaughan as a director (1 page)
9 December 2010	Director's details changed for Andrew Vaughan on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Paul Johnson on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Mark Thomas Boyce on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Paul Johnson on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew Vaughan on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Mark Thomas Boyce on 9 December 2010 (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (13 pages)
3 March 2010	Appointment of Nicholas Morris as a director (1 page)
23 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
23 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
12 June 2009	Full accounts made up to 31 August 2008 (13 pages)
22 December 2008	Return made up to 02/12/08; no change of members (6 pages)
22 December 2008	Appointment terminated director greig brown (1 page)
22 April 2008	Return made up to 02/12/07; change of members (7 pages)
22 April 2008	Full accounts made up to 31 August 2007 (13 pages)
19 March 2008	Director appointed greig ronald brown (2 pages)
14 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 August 2006 (13 pages)
24 October 2007	Ad 18/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (1 page)
23 January 2007	Return made up to 02/12/06; full list of members (8 pages)
16 February 2006	Memorandum and Articles of Association (12 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 100 barbirolli square manchester M2 3AB (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
20 December 2005	Company name changed inhoco 3271 LIMITED\certificate issued on 20/12/05 (2 pages)
2 December 2005	Incorporation (18 pages)

Es 2005 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London