ESC PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

01335403

Incorporation date

24/10/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/05/1986)

31/03/2015

Final Gazette dissolved via voluntary strike-off

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16/12/2014

First Gazette notice for voluntary strike-off

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08/12/2014

Application to strike the company off the register

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21/11/2014

Statement by directors

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21/11/2014

Statement of capital on 2014-11-21

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21/11/2014

Solvency statement dated 20/11/14

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21/11/2014

Resolutions

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29/09/2014

Accounts made up to 2013-12-31

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25/04/2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2014-04-25

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01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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07/02/2014

Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13

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06/02/2014

Appointment of Helen Elizabeth Campbell as a director on 2013-12-13

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06/02/2014

Termination of appointment of Richard Owen Greener as a director on 2013-12-13

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29/07/2013

Accounts made up to 2012-12-31

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18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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08/02/2013

Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31

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30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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16/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

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21/03/2012

Accounts made up to 2011-12-31

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06/09/2011

Director's details changed for Mr Richard Owen Greener on 2011-08-30

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06/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

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19/04/2011

Accounts made up to 2010-12-31

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08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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19/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

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18/03/2011

Appointment of Mr David Martin Mitchley as a director

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03/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

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02/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

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12/01/2011

Termination of appointment of Peter Lake as a director

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28/09/2010

Accounts made up to 2009-12-31

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17/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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18/12/2009

Appointment of Ronald Van Houwelingen as a director

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18/12/2009

Appointment of Joshua Martin Becker as a director

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01/12/2009

Termination of appointment of Richard Oliver as a director

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05/11/2009

Accounts made up to 2008-12-31

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09/07/2009

Appointment terminated director john galvin

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06/05/2009

Return made up to 31/03/09; full list of members

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17/02/2009

Director appointed richard john oliver

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29/10/2008

Accounts made up to 2007-12-31

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24/04/2008

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

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04/10/2007

Director resigned

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03/05/2007

Return made up to 31/03/07; full list of members

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06/01/2007

Accounts made up to 2005-12-31

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24/10/2006

Director's particulars changed

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24/05/2006

Director's particulars changed

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20/04/2006

Return made up to 31/03/06; full list of members

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09/05/2005

Accounts made up to 2004-12-31

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21/04/2005

Return made up to 31/03/05; full list of members

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12/10/2004

Accounts made up to 2003-12-31

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16/04/2004

Return made up to 31/03/04; full list of members

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05/02/2004

Director's particulars changed

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07/11/2003

Accounts made up to 2002-12-31

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25/07/2003

Director resigned

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25/07/2003

Return made up to 13/04/03; full list of members

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23/05/2003

New director appointed

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23/05/2003

New director appointed

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05/03/2003

New director appointed

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04/03/2003

Director resigned

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04/03/2003

Director's particulars changed

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23/07/2002

Accounts made up to 2001-12-31

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30/05/2002

Return made up to 13/04/02; full list of members

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30/05/2002

Director resigned

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12/10/2001

New director appointed

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05/06/2001

Return made up to 13/04/01; full list of members

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16/03/2001

Accounts made up to 2000-12-31

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18/12/2000

New director appointed

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18/12/2000

Director resigned

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20/09/2000

New director appointed

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20/09/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Return made up to 13/04/00; full list of members

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23/05/2000

Location of register of members

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22/05/2000

Accounts made up to 1999-12-31

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04/01/2000

Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ

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02/11/1999

Accounts made up to 1998-12-31

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12/10/1999

Secretary resigned

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12/10/1999

New secretary appointed

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29/04/1999

Return made up to 13/04/99; full list of members

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22/12/1998

New director appointed

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02/12/1998

Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF

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21/09/1998

New secretary appointed

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18/09/1998

Secretary resigned

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13/08/1998

Accounts made up to 1997-12-31

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13/05/1998

Return made up to 13/04/98; no change of members

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23/09/1997

Accounts made up to 1996-12-31

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07/07/1997

Director's particulars changed

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09/06/1997

Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE

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19/05/1997

Director resigned

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07/05/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

06/05/1997

New director appointed

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06/04/1997

New director appointed

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27/03/1997

Director resigned

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27/10/1996

Director's particulars changed

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16/09/1996

New director appointed

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02/09/1996

Director resigned

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11/08/1996

Accounts made up to 1995-12-31

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03/07/1996

Director resigned

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09/05/1996

Return made up to 13/04/96; full list of members

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24/04/1996

Director resigned

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21/02/1996

Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT

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20/12/1995

New director appointed

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22/08/1995

Accounts made up to 1994-12-31

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22/08/1995

Resolutions

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11/07/1995

Director resigned

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11/05/1995

Return made up to 13/04/95; no change of members

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26/09/1994

Full accounts made up to 1993-12-31

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08/06/1994

New director appointed

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18/05/1994

Return made up to 13/04/94; no change of members

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11/01/1994

Director resigned

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09/07/1993

Accounts made up to 1992-12-31

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11/05/1993

Return made up to 13/04/93; full list of members

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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21/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Director resigned

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12/05/1992

Return made up to 13/04/92; full list of members

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22/01/1992

Director resigned

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21/11/1991

Auditor's resignation

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23/10/1991

Return made up to 06/10/91; no change of members

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14/10/1991

Full accounts made up to 1990-12-31

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27/03/1991

Return made up to 06/10/90; full list of members

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08/02/1991

Declaration of satisfaction of mortgage/charge

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21/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1990

Accounting reference date extended from 31/07 to 31/12

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10/10/1990

Registered office changed on 10/10/90 from: 1 westminster way oxford OX2 0PZ

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10/10/1990

Resolutions

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02/05/1990

Full accounts made up to 1989-07-31

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23/03/1990

Director resigned

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23/03/1990

Director resigned

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02/01/1990

Return made up to 06/10/89; full list of members

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12/10/1989

Full accounts made up to 1988-07-31

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05/10/1988

Return made up to 16/06/88; full list of members

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22/07/1988

Wd 09/06/88 ad 25/03/88--------- £ si 14287@1=14287 £ ic 100/14387

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22/07/1988

Resolutions

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22/07/1988

Resolutions

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22/07/1988

Resolutions

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22/07/1988

Resolutions

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22/07/1988

Resolutions

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22/07/1988

£ nc 100/14387

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23/06/1988

Full accounts made up to 1987-07-31

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29/01/1988

Return made up to 31/12/87; full list of members

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13/08/1987

Full accounts made up to 1986-07-31

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18/06/1987

Return made up to 31/12/86; full list of members

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31/07/1986

Full accounts made up to 1985-07-31

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08/07/1986

Registered office changed on 08/07/86 from: west way house elms parade oxford OX2 9LL

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03/05/1986

Return made up to 31/12/85; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Kassimatis, Aristides Emmanuel	Director	14/12/1998 - 25/03/2002	52
Campbell, Helen Elizabeth	Director	13/12/2013 - Present	133
Drane, Ian George	Director	24/03/1997 - 27/09/2007	17
Becker, Joshua Martin	Director	23/10/2009 - 31/03/2012	25
Wicker, Gary Richard	Director	30/08/2001 - 30/06/2003	16

Persons with Significant Control

No PSC data available.

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Description

About ESC PUBLISHING LIMITED

ESC PUBLISHING LIMITED is an(a) Dissolved company incorporated on 24/10/1977 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 ESC PUBLISHING LIMITED?

ESC PUBLISHING LIMITED is currently Dissolved. It was registered on 24/10/1977 and dissolved on 31/03/2015.

Where is ESC PUBLISHING LIMITED located?

ESC PUBLISHING LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does ESC PUBLISHING LIMITED do?

ESC PUBLISHING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ESC PUBLISHING LIMITED?

The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.