ESG LIMITED

Key Data

Status

Dissolved

Company No.

03021060

Incorporation date

12/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1995)

20/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

12/12/2013

Declaration of solvency

View PDF (3 pages)

12/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

12/12/2013

Resolutions

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

26/09/2013

Termination of appointment of Nicholas Louden as a secretary

View PDF (2 pages)

14/08/2013

Appointment of Ian Sparks as a director

View PDF (3 pages)

14/08/2013

Appointment of Mr Nicholas John Walters as a director

View PDF (3 pages)

14/08/2013

Termination of appointment of Alexander Sleeth as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Nicholas Louden as a director

View PDF (2 pages)

17/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Alexander Sleeth as a director

View PDF (3 pages)

17/10/2010

Termination of appointment of Mark Silver as a director

View PDF (2 pages)

14/10/2010

Appointment of Mr Nicholas William Louden as a director

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

05/05/2010

Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

11/10/2009

Appointment of Nicholas William Louden as a secretary

View PDF (4 pages)

11/10/2009

Termination of appointment of Paul Cave as a secretary

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

26/04/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/06/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

22/06/2008

Director's change of particulars / mark silver / 16/03/2007

View PDF (1 pages)

14/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/05/2006

Registered office changed on 26/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

21/05/2006

Director resigned

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (7 pages)

06/06/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

27/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/02/2004

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

View PDF (2 pages)

20/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/03/2003

Return made up to 13/02/03; full list of members

View PDF (2 pages)

05/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

14/02/2002

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

View PDF (2 pages)

19/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

12/02/2001

Return made up to 13/02/01; full list of members

View PDF (2 pages)

05/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

14/02/2000

Return made up to 13/02/00; full list of members

View PDF (2 pages)

16/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

22/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

12/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

18/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

12/11/1997

Registered office changed on 13/11/97 from: 6 bourbon street aylesbury buckingham HP20 2RR

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

18/02/1997

Return made up to 13/02/97; no change of members

View PDF (0 pages)

12/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

12/04/1996

Resolutions

View PDF (1 pages)

20/02/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

20/02/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

16/02/1995

Registered office changed on 17/02/95 from: 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

16/02/1995

Director resigned;new director appointed

View PDF (0 pages)

16/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ESG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Brown, Gerald Thornton	Director	10/10/1997 - 30/05/2005	33
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/02/1995 - 12/02/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	12/02/1995 - 12/02/1995	10915
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	10/10/1997 - 26/04/2006	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	30/05/2005 - 26/04/2006	99

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ESG LIMITED

ESG LIMITED is an(a) Dissolved company incorporated on 12/02/1995 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 ESG LIMITED?

ESG LIMITED is currently Dissolved. It was registered on 12/02/1995 and dissolved on 20/10/2014.

Where is ESG LIMITED located?

ESG LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does ESG LIMITED do?

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

What is the latest filing for ESG LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.