ESAB LIMITED
| Status | DISSOLVED |
| Company No. | 01803705 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1984 |
| Age | 40 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2013 |
| Years | 10 years, 11 months, 3 days |
SUMMARY
ESAB LIMITED is an dissolved private limited company with number 01803705. It was incorporated 40 years, 1 month, 18 days ago, on 27 March 1984 and it was dissolved 10 years, 11 months, 3 days ago, on 11 June 2013. The company address is 6th Floor 322 High Holborn, London, WC1V 7PB.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 03 Apr 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-31
Officer name: Andrew James Stockwell
Documents
Dissolution application strike off company
Date: 15 Feb 2013
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 14 Feb 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
Documents
Capital statement capital company with date currency figure
Date: 08 Feb 2013
Action Date: 08 Feb 2013
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2013-02-08
Documents
Legacy
Date: 08 Feb 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Feb 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/02/13
Documents
Resolution
Date: 08 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 21 Nov 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Mansell
Termination date: 2012-09-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-25
Officer name: Anne Lynne Puckett
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-25
Officer name: Gary Paul Kisby
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Alexis Pryor
Termination date: 2012-09-25
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Scott Brannan
Termination date: 2012-09-25
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-25
Officer name: Christopher Edwin Mansell
Documents
Accounts with accounts type dormant
Date: 14 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Alexis Pryor
Change date: 2012-04-25
Documents
Change person director company with change date
Date: 03 Jul 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-04-25
Documents
Change person director company with change date
Date: 19 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Scott Brannan
Change date: 2012-05-25
Documents
Change person director company with change date
Date: 28 May 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-05-25
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-25
Officer name: Mr Charles Scott Brannan
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-25
Officer name: Mark Paul Lehman
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-25
Officer name: Ms Anne Lynne Puckett
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Flexon
Appointment date: 2012-04-25
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alexis Pryor
Appointment date: 2012-04-25
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Stockwell
Appointment date: 2012-04-25
Documents
Legacy
Date: 16 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 16 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 22 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-22
Documents
Accounts with accounts type dormant
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Mansell
Appointment date: 2011-08-22
Documents
Termination director company with name termination date
Date: 07 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-08-22
Officer name: David John Armstrong Gibson
Documents
Appoint person director company with name date
Date: 07 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-22
Officer name: Gary Kisby
Documents
Appoint person secretary company with name date
Date: 07 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-08-22
Officer name: Christopher Mansell
Documents
Termination director company with name termination date
Date: 06 Sep 2011
Action Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-07-12
Officer name: Peter Gerald Dodd
Documents
Termination secretary company with name termination date
Date: 06 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-08-22
Officer name: David John Armstrong Gibson
Documents
Resolution
Date: 14 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: David John Armstrong Gibson
Documents
Termination director company with name
Date: 24 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Nordell
Documents
Accounts with accounts type dormant
Date: 25 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Peter Gerald Dodd
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David John Armstrong Gibson
Documents
Change person secretary company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: David John Armstrong Gibson
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 22 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-22
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/08; full list of members
Documents
Legacy
Date: 16 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/05; full list of members
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 02 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/04; full list of members
Documents
Legacy
Date: 02 Dec 2004
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 02/12/04
Documents
Legacy
Date: 02 Dec 2004
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 02 Dec 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 29 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/03; full list of members; amend
Documents
Legacy
Date: 05 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/03; full list of members
Documents
Accounts with made up date
Date: 23 Jul 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 06 Mar 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jan 2003
Category: Capital
Type: 88(2)R
Description: Ad 23/12/02--------- £ si 99998@1=99998 £ ic 2/100000
Documents
Resolution
Date: 14 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jan 2003
Category: Capital
Type: 123
Description: £ nc 100/100000 23/12/02
Documents
Legacy
Date: 14 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/02; full list of members
Documents
Legacy
Date: 27 Oct 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 23 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 08 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/01; full list of members
Documents
Accounts with made up date
Date: 23 Apr 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/00; full list of members
Documents
Accounts with made up date
Date: 23 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 28 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/99; full list of members
Documents
Accounts with made up date
Date: 15 Sep 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 02 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/98; no change of members
Documents
Accounts with made up date
Date: 17 Sep 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 30 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/97; no change of members
Documents
Accounts with made up date
Date: 26 Jan 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 12 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/96; full list of members
Documents
Accounts with made up date
Date: 15 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 21 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/95; no change of members
Documents
Resolution
Date: 25 Oct 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Oct 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 14 Feb 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 14 Dec 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
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