ESAREN LIMITED

Key Data

Status

Dissolved

Company No.

02215643

Incorporation date

31/01/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1988)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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15/08/2012

Voluntary strike-off action has been suspended

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11/05/2012

Voluntary strike-off action has been suspended

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02/02/2012

Voluntary strike-off action has been suspended

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30/01/2012

First Gazette notice for voluntary strike-off

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24/01/2012

Termination of appointment of Jane Elizabeth Knowles as a secretary on 2011-12-31

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22/01/2012

Application to strike the company off the register

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26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

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26/09/2011

Termination of appointment of William Arthur Hiscock as a director on 2011-09-23

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25/08/2011

Registered office address changed from Victoria Mews 19 Millfield Road Cottingley Business Park Cottingley Bradford BD16 1PY on 2011-08-26

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27/06/2011

Registered office address changed from 617a Leeds Road Bradford BD3 8BJ on 2011-06-28

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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19/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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24/05/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

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20/01/2010

Termination of appointment of Roger Davenport as a secretary

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20/01/2010

Appointment of Jane Elizabeth Knowles as a secretary

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20/01/2010

Registered office address changed from Wishfield House 124 Chesterfield Road Barlborough Chesterfield Derbyshire S43 4TT on 2010-01-21

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19/10/2009

Registered office address changed from West Park Nursing Home 1/5 Selby Street Hull Humberside HU3 6AB on 2009-10-20

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01/10/2009

Return made up to 31/08/09; full list of members

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01/10/2009

Director's Change of Particulars / william hiscock / 01/01/2006 / Title was: , now: mr; HouseName/Number was: , now: wishfield house; Street was: west park nursing home, now: 124 chesterfield road; Area was: 1/5 selby street, now: barlborough; Post Town was: hull, now: chesterfield; Region was: , now: derbyshire; Country was: , now: england

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09/08/2009

Director's Change of Particulars / susan hobson / 14/04/2008 / HouseName/Number was: the manor house, now: wishfield house; Street was: mansfield road, now: 124 chesterfield road; Area was: winsick, now: barlborough; Post Code was: S41 0JG, now: S43 4TT; Country was: , now: united kingdom

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05/08/2009

Director appointed susan hobson

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27/07/2009

Total exemption small company accounts made up to 2008-09-30

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02/09/2008

Return made up to 31/08/08; full list of members

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02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

23/09/2007

Return made up to 31/08/07; no change of members

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30/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/10/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

21/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/08/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/08/2004

Return made up to 31/08/04; full list of members

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08/09/2003

Return made up to 31/08/03; full list of members

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12/07/2003

Total exemption small company accounts made up to 2002-09-30

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29/08/2002

Return made up to 31/08/02; full list of members

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05/06/2002

Total exemption small company accounts made up to 2001-09-30

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29/08/2001

Return made up to 31/08/01; full list of members

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12/08/2001

Total exemption small company accounts made up to 2000-09-30

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24/10/2000

Accounts for a small company made up to 1999-09-30

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21/09/2000

Return made up to 31/08/00; full list of members

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07/09/1999

Return made up to 31/08/99; no change of members

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02/02/1999

Accounts for a small company made up to 1998-09-30

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10/12/1998

Accounting reference date extended from 31/03/98 to 30/09/98

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02/09/1998

Return made up to 31/08/98; no change of members

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22/12/1997

Accounts for a small company made up to 1997-03-30

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03/09/1997

Return made up to 31/08/97; full list of members

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03/09/1997

Secretary's particulars changed

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29/09/1996

Accounts for a small company made up to 1996-03-24

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08/09/1996

Return made up to 31/08/96; full list of members

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08/09/1996

Secretary resigned;director's particulars changed

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27/06/1996

Registered office changed on 28/06/96 from: ringwood hall brimington chesterfield derbyshire S43 1DQ

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13/06/1996

New secretary appointed

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31/01/1996

Accounts for a small company made up to 1995-03-26

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23/01/1996

Director resigned

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22/01/1996

Director resigned

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30/11/1995

Director resigned

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21/11/1995

Return made up to 31/08/95; no change of members

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17/07/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/09/1994

Return made up to 31/08/94; no change of members

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15/09/1994

Registered office changed on 16/09/94

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16/08/1994

Return made up to 31/08/91; full list of members

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16/08/1994

Return made up to 31/08/92; no change of members

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16/08/1994

Return made up to 31/08/93; full list of members

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19/07/1994

Registered office changed on 20/07/94 from: 33,george street wakefield yorkshire WF1 1LX

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11/04/1994

New director appointed

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11/04/1994

New director appointed

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07/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1993

Accounts for a small company made up to 1992-03-31

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11/02/1992

Accounts for a small company made up to 1991-03-31

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03/10/1991

Secretary resigned

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12/05/1991

Accounts for a small company made up to 1990-03-31

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08/10/1990

Return made up to 31/08/90; full list of members

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04/06/1990

Accounts for a small company made up to 1989-03-31

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18/04/1990

New director appointed

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18/04/1990

Return made up to 31/08/89; full list of members

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27/03/1990

Ad 16/09/88--------- £ si 200@1=200 £ ic 400/600

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01/02/1990

Secretary resigned;new secretary appointed

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06/11/1989

Particulars of mortgage/charge

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21/03/1989

Certificate of change of name

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21/03/1989

Certificate of change of name

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17/11/1988

Wd 08/11/88 ad 16/09/88--------- £ si 398@1=398 £ ic 2/400

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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16/11/1988

New secretary appointed

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15/09/1988

Resolutions

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15/09/1988

£ nc 100/10000

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14/09/1988

Resolutions

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14/09/1988

Registered office changed on 15/09/88 from: 2ND floor 223,regent street london W1R 7DB

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14/09/1988

Secretary resigned

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14/09/1988

Director resigned

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13/09/1988

Resolutions

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01/09/1988

Secretary resigned;new secretary appointed

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01/09/1988

Director resigned;new director appointed

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27/04/1988

Director resigned;new director appointed

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27/04/1988

Secretary resigned;new secretary appointed

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27/04/1988

Registered office changed on 28/04/88 from: 70/74 city road london EC1Y 2DQ

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31/01/1988

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hobson, Susan	Director	14/04/2008 - Present	7
Hague, Nigel Aaron	Director	20/05/1993 - 06/10/1995	5
Hiscock, William Arthur	Director	20/05/1993 - 23/09/2011	1
Davenport, Roger	Secretary	06/06/1996 - 31/12/2009	-
Knowles, Jane Elizabeth	Secretary	31/12/2009 - 31/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ESAREN LIMITED

ESAREN LIMITED is an(a) Dissolved company incorporated on 31/01/1988 with the registered office located at WILKINSON AND PARTNERS, Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley, Bingley BD16 1PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESAREN LIMITED?

ESAREN LIMITED is currently Dissolved. It was registered on 31/01/1988 and dissolved on 18/03/2013.

Where is ESAREN LIMITED located?

ESAREN LIMITED is registered at WILKINSON AND PARTNERS, Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley, Bingley BD16 1PY.

What does ESAREN LIMITED do?

ESAREN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ESAREN LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.