ESG SECURITY (SOUTHERN) LIMITED

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ESG SECURITY (SOUTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

04557845

Incorporation date

08/10/2002

Size

Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 08/10/2002)
dot icon01/03/2012
Final Gazette dissolved following liquidation
dot icon01/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2011
Liquidators' statement of receipts and payments to 2011-08-31
dot icon10/10/2010
Director's details changed for Mr David Paul Hoey on 2010-10-11
dot icon10/10/2010
Secretary's details changed for Maria Jayne Hoey on 2010-10-11
dot icon13/09/2010
Statement of affairs with form 4.19
dot icon13/09/2010
Appointment of a voluntary liquidator
dot icon13/09/2010
Resolutions
dot icon01/09/2010
Register inspection address has been changed
dot icon15/08/2010
Registered office address changed from Elite House Stockfield Road Acocks Green Birmingham B27 6AT on 2010-08-16
dot icon26/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon17/05/2009
Registered office changed on 18/05/2009 from enterprise cadogan pier cheyne walk chelsea london SW3 5RQ
dot icon06/05/2009
Accounting reference date extended from 31/07/2009 to 31/01/2010
dot icon08/04/2009
Registered office changed on 09/04/2009 from elite house 95 stockfield road acocks green birmingham west midlands B27 6AT
dot icon25/01/2009
Accounts for a small company made up to 2008-07-31
dot icon09/12/2008
Return made up to 09/10/08; full list of members
dot icon15/06/2008
Return made up to 09/10/07; full list of members; amend
dot icon27/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon22/01/2008
Certificate of change of name
dot icon05/12/2007
Return made up to 09/10/07; full list of members
dot icon18/06/2007
New secretary appointed
dot icon18/06/2007
New director appointed
dot icon18/06/2007
Registered office changed on 19/06/07 from: c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT
dot icon16/06/2007
Secretary resigned
dot icon16/06/2007
Director resigned
dot icon16/06/2007
Director resigned
dot icon16/06/2007
Director resigned
dot icon16/06/2007
Director resigned
dot icon10/06/2007
Full accounts made up to 2006-07-31
dot icon30/05/2007
Particulars of mortgage/charge
dot icon31/10/2006
Return made up to 09/10/06; full list of members
dot icon03/08/2006
New director appointed
dot icon03/08/2006
New director appointed
dot icon05/06/2006
Full accounts made up to 2005-07-31
dot icon24/11/2005
Total exemption small company accounts made up to 2004-07-31
dot icon09/10/2005
Return made up to 09/10/05; full list of members
dot icon26/10/2004
Return made up to 09/10/04; full list of members
dot icon26/10/2004
Registered office changed on 27/10/04
dot icon15/07/2004
Accounts made up to 2003-07-31
dot icon15/07/2004
Accounting reference date shortened from 31/10/03 to 31/07/03
dot icon08/06/2004
Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100
dot icon23/05/2004
New director appointed
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Secretary resigned
dot icon12/05/2004
New secretary appointed;new director appointed
dot icon28/03/2004
Certificate of change of name
dot icon26/11/2003
Return made up to 09/10/03; full list of members
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New secretary appointed
dot icon18/11/2003
Secretary resigned
dot icon18/11/2003
Director resigned
dot icon15/10/2002
Registered office changed on 16/10/02 from: 120 east road london N1 6AA
dot icon08/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boultbee Brooks, Clive Ensor
Director
22/03/2004 - 25/05/2007
225
Dumville, Dominic Paul
Director
11/10/2002 - 22/03/2004
15
Murphy, Shaun
Director
29/03/2006 - 25/05/2007
7
GLS FINANCIAL SERVICES LIMITED
Corporate Secretary
11/10/2002 - 22/03/2004
52
O'halloran, Stephen John
Director
29/03/2006 - 25/05/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ESG SECURITY (SOUTHERN) LIMITED

ESG SECURITY (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 SECURITY (SOUTHERN) LIMITED?

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ESG SECURITY (SOUTHERN) LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 01/03/2012.

Where is ESG SECURITY (SOUTHERN) LIMITED located?

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ESG SECURITY (SOUTHERN) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ESG SECURITY (SOUTHERN) LIMITED do?

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ESG SECURITY (SOUTHERN) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESG SECURITY (SOUTHERN) LIMITED?

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The latest filing was on 01/03/2012: Final Gazette dissolved following liquidation.