ESGYN

Key Data

Status

Dissolved

Company No.

01296339

Incorporation date

31/01/1977

Size

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1977)

31/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2019

Application to strike the company off the register

View PDF (3 pages)

13/08/2019

Termination of appointment of Stewart John Greenwell as a director on 2019-08-12

View PDF (1 pages)

15/04/2019

Termination of appointment of Samantha Jayne Morgan as a director on 2019-04-15

View PDF (1 pages)

28/07/2018

Restoration by order of the court

View PDF (3 pages)

24/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2016

Application to strike the company off the register

View PDF (3 pages)

21/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (26 pages)

20/10/2015

Termination of appointment of Patrick Mcloughlin as a director on 2015-10-13

View PDF (1 pages)

17/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (22 pages)

06/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (6 pages)

04/09/2015

Termination of appointment of Helen Florence Saxton as a director on 2015-09-02

View PDF (1 pages)

05/03/2015

Amended full accounts made up to 2014-03-31

View PDF (24 pages)

20/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

15/12/2014

Appointment of Mrs Samantha Morgan as a director on 2014-12-03

View PDF (2 pages)

09/12/2014

Termination of appointment of Jeanette Hill as a director on 2014-12-01

View PDF (1 pages)

09/12/2014

Termination of appointment of Rachel Jane Adam as a director on 2014-12-01

View PDF (1 pages)

27/11/2014

Termination of appointment of James Walter Sheridan as a director on 2014-11-25

View PDF (1 pages)

27/11/2014

Termination of appointment of Amanda Susan Moss as a director on 2014-11-25

View PDF (1 pages)

27/11/2014

Resolutions

View PDF (1 pages)

26/11/2014

Statement of company's objects

View PDF (2 pages)

26/11/2014

Resolutions

View PDF (15 pages)

24/11/2014

Appointment of Mr Ewan Richard William Hilton as a secretary on 2014-10-02

View PDF (2 pages)

24/11/2014

Termination of appointment of Simon Blackburn as a secretary on 2014-10-01

View PDF (1 pages)

24/11/2014

Appointment of Mr Stewart John Greenwell as a director on 2014-09-12

View PDF (2 pages)

21/11/2014

Appointment of Mr Patrick Mcloughlin as a director on 2014-09-12

View PDF (2 pages)

21/11/2014

Appointment of Ms Cynthia Maureen Alleyne as a director on 2014-09-12

View PDF (2 pages)

21/11/2014

Appointment of Miss Helen Florence Saxton as a director on 2014-09-12

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-09-30 no member list

View PDF (4 pages)

01/10/2014

Termination of appointment of Gwyn Thomas as a director on 2014-09-19

View PDF (1 pages)

01/10/2014

Termination of appointment of Sandra Thomas as a director on 2014-09-03

View PDF (1 pages)

01/10/2014

Termination of appointment of Andrea Lewis as a director on 2013-08-30

View PDF (1 pages)

01/10/2014

Termination of appointment of Andrea Lewis as a director on 2013-08-30

View PDF (1 pages)

01/10/2014

Termination of appointment of Sandra Thomas as a director on 2014-09-03

View PDF (1 pages)

11/12/2013

Appointment of Mrs Sandra Thomas as a director

View PDF (2 pages)

11/12/2013

Appointment of Mrs Andrea Lewis as a director

View PDF (2 pages)

04/11/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

01/11/2013

Annual return made up to 2013-09-30 no member list

View PDF (6 pages)

01/11/2013

Appointment of Ms Sandra Thomas as a director

View PDF (2 pages)

01/11/2013

Appointment of Ms Andrea Lewis as a director

View PDF (2 pages)

01/11/2013

Director's details changed for Rachel Jane Adam on 2013-09-30

View PDF (2 pages)

01/11/2013

Termination of appointment of Stephen Whittaker as a director

View PDF (1 pages)

08/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/10/2013

Registration of charge 012963390003

View PDF (44 pages)

26/11/2012

Annual return made up to 2012-09-30 no member list

View PDF (6 pages)

26/11/2012

Director's details changed for Ms Amanda Susan Moss on 2012-11-26

View PDF (2 pages)

26/11/2012

Director's details changed for Stephen Ivor Edward Whittaker on 2012-11-26

View PDF (2 pages)

26/11/2012

Director's details changed for James Walter Sheridan on 2012-11-26

View PDF (2 pages)

26/11/2012

Director's details changed for Rachel Jane Adam on 2012-11-26

View PDF (2 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

20/11/2012

Termination of appointment of Angela Smith as a secretary

View PDF (1 pages)

20/11/2012

Appointment of Mrs Jeanette Hill as a director

View PDF (2 pages)

20/11/2012

Appointment of Mr Gwyn Thomas as a director

View PDF (2 pages)

20/11/2012

Appointment of Mr Simon Blackburn as a secretary

View PDF (2 pages)

20/11/2012

Termination of appointment of Angela Smith as a secretary

View PDF (1 pages)

20/11/2012

Termination of appointment of Holiday Whitehead as a director

View PDF (1 pages)

20/07/2012

Certificate of change of name

View PDF (2 pages)

20/07/2012

Miscellaneous

View PDF (2 pages)

09/07/2012

Resolutions

View PDF (1 pages)

09/07/2012

Change of name notice

View PDF (2 pages)

14/04/2012

Resolutions

View PDF (1 pages)

14/04/2012

Change of name notice

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

03/10/2011

Annual return made up to 2011-09-30 no member list

View PDF (6 pages)

18/01/2011

Resolutions

View PDF (22 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (24 pages)

02/11/2010

Annual return made up to 2010-09-30 no member list

View PDF (6 pages)

01/11/2010

Appointment of Holiday Jo-Anne Whitehead as a director

View PDF (2 pages)

01/11/2010

Director's details changed for Ms Amanda Susan Moss on 2009-10-01

View PDF (2 pages)

01/11/2010

Appointment of Rachel Jane Adam as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of David Jenkins as a director

View PDF (1 pages)

01/11/2010

Director's details changed for James Walter Sheridan on 2009-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Stephen Ivor Edward Whittaker on 2009-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mr David Jenkins on 2009-10-01

View PDF (2 pages)

01/11/2010

Termination of appointment of Mark Campisi as a director

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/09/2009

Annual return made up to 30/09/09

View PDF (3 pages)

30/09/2009

Director appointed mr david rhys jenkins

View PDF (1 pages)

26/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (30 pages)

01/10/2008

Annual return made up to 30/09/08

View PDF (3 pages)

01/10/2008

Director's change of particulars / stephen whittaker / 30/09/2008

View PDF (1 pages)

01/10/2008

Appointment terminated director john mannion

View PDF (1 pages)

28/12/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

03/10/2007

Annual return made up to 30/09/07

View PDF (2 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

31/01/2007

Annual return made up to 30/09/06

View PDF (3 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

Registered office changed on 31/01/07 from: 53 mansel street swansea SA1 5TE

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Annual return made up to 30/09/05

View PDF (5 pages)

19/08/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (25 pages)

08/10/2004

Annual return made up to 30/09/04

View PDF (5 pages)

17/10/2003

Annual return made up to 30/09/03

View PDF (5 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

08/10/2002

Annual return made up to 30/09/02

View PDF (6 pages)

16/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

04/10/2001

Annual return made up to 30/09/01

View PDF (5 pages)

17/07/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

06/10/2000

Annual return made up to 30/09/00

View PDF (5 pages)

06/09/2000

Director resigned

View PDF (1 pages)

16/06/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

17/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

20/10/1999

Annual return made up to 07/10/99

View PDF (4 pages)

29/07/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

07/04/1999

Certificate of change of name

View PDF (4 pages)

03/11/1998

Annual return made up to 15/10/98

View PDF (6 pages)

24/08/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

26/07/1998

New director appointed

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

22/10/1997

Annual return made up to 15/10/97

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/12/1996

Registered office changed on 02/12/96 from: ground floor offices 40 walter road swansea SA1 5PN

View PDF (1 pages)

26/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/1996

Annual return made up to 15/10/96

View PDF (4 pages)

24/10/1995

Annual return made up to 15/10/95

View PDF (4 pages)

03/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

19/12/1994

New director appointed

View PDF (0 pages)

06/12/1994

Full accounts made up to 1994-03-31

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05/11/1994

Director resigned

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30/10/1994

Annual return made up to 15/10/94

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18/10/1993

Full accounts made up to 1993-03-31

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14/10/1993

Annual return made up to 15/10/93

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24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

Director resigned

View PDF (0 pages)

24/02/1993

Registered office changed on 24/02/93 from: cefn coed hospital swansea SA2 ogh

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20/10/1992

Full accounts made up to 1992-03-31

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20/10/1992

Annual return made up to 15/10/92

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12/11/1991

Annual return made up to 15/10/91

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23/10/1991

Full accounts made up to 1991-03-31

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06/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

Annual return made up to 15/10/90

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02/11/1990

Director's particulars changed

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02/11/1990

Full accounts made up to 1989-03-31

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02/11/1990

Accounting reference date shortened from 31/07 to 31/03

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20/04/1989

Annual return made up to 20/02/89

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20/04/1989

Annual return made up to 31/12/88

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18/02/1989

Full accounts made up to 1988-07-31

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16/11/1988

Full accounts made up to 1987-07-31

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17/08/1988

Secretary resigned;new secretary appointed;director resigned

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19/07/1988

Annual return made up to 21/12/87

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13/07/1988

Director resigned

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13/07/1988

New director appointed

View PDF (0 pages)

11/02/1987

Director resigned;new director appointed

View PDF (0 pages)

03/01/1987

Full accounts made up to 1986-07-31

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03/01/1987

Annual return made up to 18/11/86

View PDF (0 pages)

31/01/1977

Miscellaneous

View PDF (2 pages)

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

31/03/2016

Last change occurred

31/03/2016

Accounts

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Whittaker, Stephen Ivor Edward	Director	17/12/1999 - 01/11/2012	-
Thomas, Sandra	Director	15/07/2013 - 03/09/2014	-
Sheridan, James Walter	Director	12/09/2006 - 25/11/2014	-
Morgan, Samantha Jayne	Director	03/12/2014 - 15/04/2019	1
Kerrison, Philip Raymond	Director	01/02/1993 - 03/10/1994	2

Persons with Significant Control

No PSC data available.

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Description

About ESGYN

ESGYN is an(a) Dissolved company incorporated on 31/01/1977 with the registered office located at Beaufort House, Beaufort Road, Swansea, Swansea SA6 8JG. 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 ESGYN?

ESGYN is currently Dissolved. It was registered on 31/01/1977 and dissolved on 31/12/2019.

Where is ESGYN located?

ESGYN is registered at Beaufort House, Beaufort Road, Swansea, Swansea SA6 8JG.

What does ESGYN do?

ESGYN operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ESGYN?

The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.