Engineering Systems & Components Limited

Company Name	Engineering Systems & Components Limited
Company Status	Dissolved
Company Number	05827758
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	24 May 2006(same day as company formation)
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Connellerie Sark GY9 0SF

Director Name	Mr Derrick John Phillips
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2008(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Mr Robin John Phillips
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Director Name	Mr Jonathan Betito
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 April 2014(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Director Name	Enterprise Director Ltd (Corporation)
Status	Resigned
Appointed	24 May 2008(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2014)
Correspondence Address	Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Carvel Consolidated 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,310
Cash	£18,334
Current Liabilities	£25,643

Accounts

Latest Accounts	21 January 2019 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	21 January

Filing History

25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 March 2016	Amended total exemption full accounts made up to 31 May 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 1,000 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (3 pages)
24 February 2015	Termination of appointment of Jonathan Betito as a director on 24 February 2015 (1 page)
24 February 2015	Appointment of Mr. Michael Thomas Gordon as a director on 24 February 2015 (2 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014	Termination of appointment of Robin Phillips as a director (1 page)
29 May 2014	Appointment of Mr. Jonathan Betito as a director (2 pages)
29 May 2014	Termination of appointment of Enterprise Director Ltd as a director (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 August 2012	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 25 June 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 July 2011	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW on 19 July 2011 (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Appointment of Mr. Robin John Phillips as a director (2 pages)
23 May 2011	Termination of appointment of Derrick Phillips as a director (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 24 May 2010 (1 page)
28 May 2010	Registered office address changed from Suite 109, Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Enterprise Director Ltd on 24 May 2010 (2 pages)
28 May 2010	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 28 May 2010 (1 page)
27 May 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 24 May 2010 (1 page)
27 May 2010	Director's details changed for Enterprise Director Ltd on 24 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 November 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
9 June 2008	Return made up to 24/05/08; full list of members (3 pages)
9 June 2008	Director appointed derrick john phillips (1 page)
9 June 2008	Director appointed enterprise director LTD (1 page)
6 June 2008	Appointment terminated director michael doyle (1 page)
16 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
10 August 2007	Return made up to 24/05/07; full list of members (2 pages)
24 May 2006	Incorporation (13 pages)

Engineering Systems & Components Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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