| Company Name | Essential Specialist Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648556 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michael Paul Slade |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holland Way Newhall Harlow Essex CM17 9NN |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Director Name | Mr Matthew Nicholas Coomer |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Rayfield Epping Essex CM16 5AD |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Nicholas Coomer 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Paul Slade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,522 |
| Cash | £5,790 |
| Current Liabilities | £12,675 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (2 pages) |
| 8 December 2016 | Application to strike the company off the register (2 pages) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 13 September 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Termination of appointment of Matthew Nicholas Coomer as a director on 18 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Matthew Nicholas Coomer as a director on 18 January 2016 (1 page) |
| 4 August 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Appointment of Michael Paul Slade as a director (2 pages) |
| 7 September 2011 | Appointment of Mr Matthew Nicholas Coomer as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 7 September 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 7 September 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 7 September 2011 | Appointment of Mr Matthew Nicholas Coomer as a director (2 pages) |
| 7 September 2011 | Appointment of Michael Paul Slade as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 26 May 2011 | Incorporation (12 pages) |
| 26 May 2011 | Incorporation (12 pages) |