E S MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03695192

Incorporation date

13/01/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

02/11/2010

Final Gazette dissolved following liquidation

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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02/08/2010

Return of final meeting in a creditors' voluntary winding up

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03/09/2009

Statement of affairs with form 4.19

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03/09/2009

Appointment of a voluntary liquidator

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03/09/2009

Resolutions

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06/08/2009

Registered office changed on 07/08/2009 from 16 murrell green business park hook hants RG27 9GR

View PDF (1 pages)

17/05/2009

Appointment Terminated Director christopher smith

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11/03/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/02/2008

Return made up to 14/01/08; full list of members

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16/10/2007

Total exemption small company accounts made up to 2006-12-31

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14/03/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

14/03/2007

Registered office changed on 15/03/07

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28/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

15/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

27/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

08/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

09/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

10/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

05/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

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03/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

13/04/2001

Return made up to 14/01/01; no change of members

View PDF (6 pages)

25/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

05/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/11/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

06/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

20/02/1999

Ad 19/01/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/1999

Registered office changed on 03/02/99 from: 22 melton street london NW1 2BW

View PDF (1 pages)

02/02/1999

Ad 19/01/99--------- £ si 99@1=99 £ ic 901/1000

View PDF (2 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Incorporation

View PDF (24 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	13/01/1999 - 18/01/1999	314
Lea Yeat Limited	Nominee Director	13/01/1999 - 18/01/1999	276
Smith, Hugh James Seaford	Secretary	18/01/1999 - Present	-
Smith, Christopher Stuart	Director	31/12/2000 - 31/03/2009	-
Nutt, Philip Charles	Director	18/01/1999 - 30/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About E S MANAGEMENT SYSTEMS LIMITED

E S MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 MANAGEMENT SYSTEMS LIMITED?

E S MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 02/11/2010.

Where is E S MANAGEMENT SYSTEMS LIMITED located?

E S MANAGEMENT SYSTEMS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does E S MANAGEMENT SYSTEMS LIMITED do?

E S MANAGEMENT SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for E S MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.