ESCHERIL LIMITED

Key Data

Status

Dissolved

Company No.

02559406

Incorporation date

15/11/1990

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1990)

18/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2012

Application to strike the company off the register

View PDF (3 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/04/2012

Certificate of change of name

View PDF (2 pages)

23/04/2012

Change of name notice

View PDF (2 pages)

13/04/2012

Resolutions

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

17/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/06/2010

Termination of appointment of Martin Farmer as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Martin Farmer as a secretary

View PDF (2 pages)

13/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

13/12/2009

Secretary's details changed for Martin Ian Farmer on 2009-10-01

View PDF (1 pages)

13/12/2009

Director's details changed for Paul Vincent Pisacane on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Martin Ian Farmer on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mark William Walker on 2009-10-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/12/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

13/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/01/2001

Return made up to 16/11/00; full list of members

View PDF (5 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (3 pages)

06/12/2000

Resolutions

View PDF (2 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

04/05/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

04/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

18/04/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

10/12/1998

Return made up to 16/11/98; full list of members

View PDF (7 pages)

15/03/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

01/05/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

12/02/1997

£ sr 47248@1 21/06/96

View PDF (1 pages)

26/11/1996

Registered office changed on 27/11/96 from: arc house terrace road south binfield berkshire RG12 5PZ

View PDF (1 pages)

26/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

27/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Resolutions

View PDF (1 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/01/1996

Return made up to 16/11/95; full list of members

View PDF (8 pages)

18/01/1996

Location of register of members address changed

View PDF (0 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/11/1994

Return made up to 16/11/94; full list of members

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19/05/1994

Full accounts made up to 1993-12-31

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11/11/1993

Return made up to 16/11/93; full list of members

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07/07/1993

Full accounts made up to 1992-12-31

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15/12/1992

Return made up to 16/11/92; full list of members

View PDF (0 pages)

27/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

18/11/1991

Return made up to 16/11/91; full list of members

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17/07/1991

Certificate of change of name

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17/07/1991

Certificate of change of name

View PDF (2 pages)

09/07/1991

New director appointed

View PDF (0 pages)

09/07/1991

Ad 27/06/91--------- £ si 141742@1=141742 £ ic 2/141744

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09/07/1991

Accounting reference date notified as 31/12

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03/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1991

Director resigned

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27/06/1991

Secretary resigned

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20/05/1991

Registered office changed on 21/05/91 from: 47 castle street reading berkshire RG1 7SR

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20/05/1991

Nc inc already adjusted 01/05/91

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20/05/1991

Resolutions

View PDF (2 pages)

20/05/1991

Resolutions

View PDF (0 pages)

20/05/1991

New secretary appointed;new director appointed

View PDF (0 pages)

20/05/1991

New director appointed

View PDF (0 pages)

20/05/1991

New director appointed

View PDF (0 pages)

04/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1991

Director resigned;new director appointed

View PDF (0 pages)

27/02/1991

Registered office changed on 28/02/91 from: 2 baches street london N1 6UB

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25/02/1991

Memorandum and Articles of Association

View PDF (7 pages)

25/02/1991

Resolutions

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14/01/1991

Resolutions

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15/11/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Walker, Mark William	Director	24/11/2000 - Present	25
Farmer, Martin Ian	Director	24/11/2000 - 31/05/2010	6
Pisacane, Paul Vincent	Director	24/11/2000 - Present	5
Farmer, Martin Ian	Secretary	01/12/1997 - 05/03/2010	4

Persons with Significant Control

No PSC data available.

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Description

About ESCHERIL LIMITED

ESCHERIL LIMITED is an(a) Dissolved company incorporated on 15/11/1990 with the registered office located at Arc House, Terrace Road South Binfield, Bracknell, Berkshire RG42 4PZ. 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 ESCHERIL LIMITED?

ESCHERIL LIMITED is currently Dissolved. It was registered on 15/11/1990 and dissolved on 18/03/2013.

Where is ESCHERIL LIMITED located?

ESCHERIL LIMITED is registered at Arc House, Terrace Road South Binfield, Bracknell, Berkshire RG42 4PZ.

What does ESCHERIL LIMITED do?

ESCHERIL LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ESCHERIL LIMITED?

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