E.S.A. COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

03823539

Incorporation date

10/08/1999

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/08/1999)

15/03/2010

Final Gazette dissolved following liquidation

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15/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

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15/12/2009

Return of final meeting in a creditors' voluntary winding up

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15/12/2009

Liquidators' statement of receipts and payments to 2009-11-03

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16/11/2008

Appointment of a voluntary liquidator

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16/11/2008

Resolutions

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16/11/2008

Statement of affairs with form 4.19

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13/10/2008

Registered office changed on 14/10/2008 from units B1-4 asfare business park hinckley road wolvey hinckley leicestershire LE10 3HQ

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26/06/2008

Total exemption small company accounts made up to 2007-08-31

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14/08/2007

Return made up to 11/08/07; full list of members

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09/07/2007

Total exemption small company accounts made up to 2006-08-31

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05/09/2006

Return made up to 11/08/06; full list of members

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04/07/2006

Total exemption small company accounts made up to 2005-08-31

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24/04/2006

Ad 10/04/06--------- £ si 3@1=3 £ ic 137/140

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05/02/2006

Ad 18/01/06--------- £ si 20@1=20 £ ic 117/137

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15/01/2006

Secretary resigned

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04/01/2006

New secretary appointed

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22/08/2005

Return made up to 11/08/05; full list of members

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06/07/2005

Total exemption small company accounts made up to 2004-08-31

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29/06/2005

Ad 17/06/05--------- £ si 17@1=17 £ ic 100/117

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04/10/2004

Return made up to 11/08/04; full list of members

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14/07/2004

Registered office changed on 15/07/04 from: 36 richmond hill road edgbaston birmingham B15 3RZ

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15/06/2004

Accounts made up to 2003-08-31

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07/09/2003

Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100

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25/08/2003

Return made up to 11/08/03; full list of members

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25/08/2003

New director appointed

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21/08/2003

Certificate of change of name

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23/06/2003

Total exemption small company accounts made up to 2002-08-31

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16/08/2002

Return made up to 11/08/02; full list of members

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03/07/2002

Registered office changed on 04/07/02 from: 36 richmond hill road birmingham B15 3RZ

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28/06/2002

Accounts made up to 2001-08-31

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05/09/2001

Return made up to 11/08/01; full list of members

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05/09/2001

Registered office changed on 06/09/01 from: unit 7 hodfar road sandy lane industrial estate stourport on severn worcestershire DY13 9QB

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13/06/2001

Accounts for a small company made up to 2000-08-31

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25/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

25/09/2000

Registered office changed on 26/09/00

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17/05/2000

Registered office changed on 18/05/00 from: 5 nursery road edgbaston birmingham west midlands B15 3JX

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07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Nominee Secretary	10/08/1999 - 10/08/1999	1258
Dmcs Directors Limited	Nominee Director	10/08/1999 - 10/08/1999	1209
Lutken, Marius Antony	Secretary	21/12/2005 - Present	-
Coller, Peter John	Secretary	10/08/1999 - 21/12/2005	1
Lutken, Marius Antony	Director	10/08/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E.S.A. COMPONENTS LIMITED

E.S.A. COMPONENTS LIMITED is an(a) Dissolved company incorporated on 10/08/1999 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.S.A. COMPONENTS LIMITED?

E.S.A. COMPONENTS LIMITED is currently Dissolved. It was registered on 10/08/1999 and dissolved on 15/03/2010.

Where is E.S.A. COMPONENTS LIMITED located?

E.S.A. COMPONENTS LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does E.S.A. COMPONENTS LIMITED do?

E.S.A. COMPONENTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for E.S.A. COMPONENTS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.