ESI LTD
| Status | DISSOLVED |
| Company No. | 03212832 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1996 |
| Age | 27 years, 11 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Feb 2020 |
| Years | 4 years, 3 months, 25 days |
SUMMARY
ESI LTD is an dissolved private limited company with number 03212832. It was incorporated 27 years, 11 months, 20 days ago, on 17 June 1996 and it was dissolved 4 years, 3 months, 25 days ago, on 11 February 2020. The company address is Buckingham Court Kingsmead Business Park Buckingham Court Kingsmead Business Park, High Wycombe, HP11 1JU, Buckinghamshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Nov 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 30 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-09-30
Documents
Legacy
Date: 30 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/09/19
Documents
Resolution
Date: 30 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 01 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Legacy
Date: 09 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/06/2018
Documents
Capital allotment shares
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 1,125 GBP
Documents
Change sail address company with old address new address
Date: 19 Jun 2018
Category: Address
Type: AD02
New address: Kelsey House Paper Mill Drive Redditch B98 8QJ
Old address: Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Change sail address company with old address new address
Date: 19 Jun 2018
Category: Address
Type: AD02
New address: Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU
Old address: C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ England
Documents
Move registers to registered office company with new address
Date: 19 Jun 2018
Category: Address
Type: AD04
New address: Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-26
Old address: New Zealand House 160-162 Abbey Foregate Shrewsbury Shropshire SY2 6FD
New address: Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU
Documents
Change account reference date company current extended
Date: 23 Mar 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Fermor
Cessation date: 2018-03-23
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stantec Uk Limited
Notification date: 2018-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Streetly
Termination date: 2018-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Adrian Fermor
Termination date: 2018-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek John Harbour
Termination date: 2018-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Crozier
Termination date: 2018-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Peter Cooke
Termination date: 2018-03-23
Documents
Appoint person secretary company with name date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Victoria Jayne Hall-Sturt
Appointment date: 2018-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mr Paul Jeremy David Alpern
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mrs Catherine Margaret Schefer
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Ms Victoria Jayne Hall-Sturt
Documents
Mortgage satisfy charge full
Date: 23 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032128320002
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 13 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage satisfy charge full
Date: 07 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-30
Psc name: Mark Fermor
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Pearce
Termination date: 2016-11-24
Documents
Change sail address company with old address new address
Date: 03 Feb 2017
Category: Address
Type: AD02
New address: C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ
Old address: C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE United Kingdom
Documents
Accounts with accounts type small
Date: 01 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-24
Officer name: Mr Francis Crozier
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Landon
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Landon
Termination date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 08 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian John Landon
Termination date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Move registers to sail company with new address
Date: 04 Jul 2016
Category: Address
Type: AD03
New address: C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE
Documents
Change sail address company with new address
Date: 04 Jul 2016
Category: Address
Type: AD02
New address: C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE
Documents
Appoint person secretary company with name date
Date: 04 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian John Landon
Appointment date: 2016-06-23
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Landon
Appointment date: 2016-06-22
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 12 Apr 2016
Category: Capital
Type: SH01
Capital : 988.33 GBP
Date: 2016-04-12
Documents
Capital cancellation shares
Date: 17 May 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-30
Capital : 968.33 GBP
Documents
Capital return purchase own shares
Date: 17 May 2016
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karl Gifford Abel
Termination date: 2016-04-25
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ellis
Termination date: 2016-04-12
Documents
Capital allotment shares
Date: 18 Mar 2016
Action Date: 17 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-17
Capital : 968.53 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 15 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-15
Charge number: 032128320002
Documents
Resolution
Date: 22 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 24 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 29 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael James Streetly
Change date: 2015-06-16
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek John Harbour
Termination date: 2014-06-24
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-14
Officer name: Alan William Herbert
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Mr Stuart David Pearce
Documents
Accounts with accounts type small
Date: 30 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 26 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Karl Gifford Abel
Appointment date: 2015-01-21
Documents
Second filing of form with form type made up date
Date: 29 Sep 2014
Action Date: 17 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-06-17
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Sykes
Termination date: 2013-11-30
Documents
Capital cancellation shares
Date: 13 Aug 2014
Action Date: 31 Aug 2013
Category: Capital
Type: SH06
Date: 2013-08-31
Capital : 963.43 GBP
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Aug 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek John Harbour
Appointment date: 2014-06-24
Documents
Termination director company with name termination date
Date: 26 Jun 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-24
Officer name: Jonathan Tweedy Smithson
Documents
Legacy
Date: 26 Jun 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 28/08/2014 as it was invalid or ineffective
Documents
Accounts with accounts type small
Date: 07 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name date
Date: 27 Jan 2014
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-19
Officer name: Mr Derek Harbour
Documents
Termination director company with name termination date
Date: 27 Jan 2014
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Aldous
Termination date: 2013-12-19
Documents
Termination secretary company with name termination date
Date: 27 Jan 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Michael Sykes
Termination date: 2013-11-30
Documents
Appoint person director company with name date
Date: 27 Sep 2013
Action Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-26
Officer name: Mr Jonathan Tweedy Smithson
Documents
Termination director company with name termination date
Date: 27 Sep 2013
Action Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-26
Officer name: Richard George Mccaffrey
Documents
Appoint person director company with name date
Date: 12 Sep 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ellis
Appointment date: 2013-07-25
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 05 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-05
Officer name: Doctor Alan William Herbert
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 05 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-05
Officer name: Mr Mark Fermor
Documents
Change person secretary company with change date
Date: 16 Jul 2013
Action Date: 05 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-06-05
Officer name: Mr Stephen Michael Sykes
Documents
Accounts with accounts type small
Date: 22 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name date
Date: 28 Feb 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-31
Officer name: Mr Jonathan Peter Cooke
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Accounts with accounts type small
Date: 21 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name date
Date: 15 Dec 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Philip John Aldous
Appointment date: 2011-11-25
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 17 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-17
Documents
Termination director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Fraser
Documents
Accounts with accounts type small
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 17 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-17
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Michael James Streetly
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Ms Hannah Fraser
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Doctor Alan William Herbert
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Fermor
Change date: 2010-06-17
Documents
Appoint person director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hannah Fraser
Documents
Appoint person director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard George Mccaffrey
Documents
Accounts with accounts type small
Date: 19 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / mark fermor / 09/09/2009
Documents
Some Companies
1037 SAUCHIEHALL STREET,GLASGOW,G3 7TZ
| Number: | SC545799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CLARIDGE HOUSE,LONDON,W1K 4ND
| Number: | 07408254 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
218-220 CLAREMONT ROAD,MANCHESTER,M14 4TS
| Number: | 11504623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
143 EASTFIELD ROAD,PETERBOROUGH,PE1 4AU
| Number: | 08000601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
T J SHAW CONSULTING SERVICES LIMITED
6 CHERRINGTON MANOR COURT,NEWPORT,TF10 8PA
| Number: | 10786518 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GATE BUSINESS CENTRE,CARDIFF,CF24 3JW
| Number: | 11240352 |
| Status: | ACTIVE |
| Category: | Private Limited Company |