ESKO-GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02580617

Incorporation date

06/02/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/1991)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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24/11/2009

Application to strike the company off the register

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06/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

15/04/2008

Return made up to 11/01/08; full list of members

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09/03/2008

Registered office changed on 10/03/2008 from 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

09/03/2008

Appointment Terminated Secretary ovalsec LIMITED

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09/03/2008

Secretary appointed quayseco LIMITED

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

17/02/2007

Director's particulars changed

View PDF (0 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

06/02/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

06/02/2006

Director resigned

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/02/2005

Registered office changed on 07/02/05 from: one london wall london EC2Y 5EB

View PDF (1 pages)

06/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

06/02/2005

Secretary's particulars changed

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06/02/2005

Registered office changed on 07/02/05

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

10/02/2004

Director's particulars changed

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29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

12/04/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

12/04/2003

Director's particulars changed

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12/04/2003

Registered office changed on 13/04/03

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19/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

01/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

01/02/2002

Director's particulars changed

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13/09/2001

Ad 31/07/01--------- £ si 1141351@1=1141351 £ ic 1365000/2506351

View PDF (2 pages)

13/09/2001

Resolutions

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13/09/2001

Resolutions

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13/09/2001

Resolutions

View PDF (2 pages)

13/09/2001

£ nc 1365000/2506351 31/07/01

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/02/2001

Miscellaneous

View PDF (2 pages)

21/01/2001

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

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

19/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

11/07/1999

Resolutions

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11/07/1999

Resolutions

View PDF (1 pages)

11/07/1999

Ad 28/06/99--------- £ si 480000@1=480000 £ ic 880000/1360000

View PDF (2 pages)

11/07/1999

£ nc 880000/1365000 28/06/99

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/02/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

05/02/1999

Secretary's particulars changed

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05/02/1999

Registered office changed on 06/02/99 from: c/o osborne clarke 6-9 middle street london EC1A 7JA

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01/04/1998

Ad 19/12/97--------- £ si 330000@1

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Resolutions

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01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

£ nc 550000/880000 19/12/97

View PDF (1 pages)

22/02/1998

Return made up to 11/01/98; full list of members

View PDF (5 pages)

21/09/1997

New director appointed

View PDF (2 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

New director appointed

View PDF (2 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/02/1997

New director appointed

View PDF (2 pages)

12/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

09/01/1997

Certificate of change of name

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27/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (16 pages)

13/04/1996

Registered office changed on 14/04/96 from: c/o hopkins & wood ground floor 2/3 cursitor street london EC4A 1NE

View PDF (1 pages)

15/01/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

02/08/1995

Full accounts made up to 1994-12-31

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20/02/1995

Return made up to 26/01/95; full list of members

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20/02/1995

Registered office changed on 21/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

14/12/1994

Declaration of satisfaction of mortgage/charge

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18/09/1994

Full accounts made up to 1993-12-31

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25/07/1994

Ad 18/05/94--------- £ si 200000@1=200000 £ ic 350000/550000

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25/07/1994

Resolutions

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25/07/1994

£ nc 350000/550000 18/05/94

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21/07/1994

Director resigned;new director appointed

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20/07/1994

Particulars of mortgage/charge

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07/02/1994

Return made up to 26/01/94; no change of members

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11/10/1993

Full accounts made up to 1992-12-31

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22/09/1993

Director resigned;new director appointed

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22/09/1993

Director resigned;new director appointed

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22/09/1993

Director resigned;new director appointed

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01/02/1993

Return made up to 26/01/93; change of members

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14/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Ad 30/06/92--------- £ si 330000@1=330000 £ ic 20000/350000

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02/09/1992

Resolutions

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02/09/1992

£ nc 100000/350000 30/06/92

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06/07/1992

Director resigned

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16/03/1992

Notice of resolution removing auditor

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19/02/1992

Auditor's resignation

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09/02/1992

Return made up to 05/02/92; full list of members

View PDF (8 pages)

09/02/1992

Director's particulars changed

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03/02/1992

New director appointed

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03/02/1992

Director resigned;new director appointed

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20/01/1992

Accounting reference date shortened from 30/09 to 31/12

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18/04/1991

Certificate of change of name

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04/04/1991

Particulars of mortgage/charge

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27/03/1991

New director appointed

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27/03/1991

Secretary resigned;director resigned;new director appointed

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27/03/1991

New director appointed

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27/03/1991

New director appointed

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21/03/1991

Resolutions

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21/03/1991

Resolutions

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21/03/1991

Resolutions

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21/03/1991

New secretary appointed;director resigned

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21/03/1991

Ad 15/03/91--------- £ si 19998@1=19998 £ ic 2/20000

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21/03/1991

£ nc 100/100000 15/03/91

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21/03/1991

Accounting reference date notified as 30/09

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20/03/1991

Certificate of change of name

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06/02/1991

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
OVALSEC LIMITED	Corporate Secretary	20/04/1997 - 29/02/2008	91
Kemp, Richard Harry	Director	06/02/1991 - 14/03/1991	13
Osmundsen, Jens Henrik	Director	13/01/1997 - 04/02/1999	2
Christensen, Stig	Director	11/09/1991 - 15/07/1993	-
Dahlgaard, Finn	Director	17/05/1994 - 13/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ESKO-GRAPHICS LIMITED

ESKO-GRAPHICS LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at Narrow Quay House, Narrow Quay, Bristol BS1 4AH. There are currently 4 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 ESKO-GRAPHICS LIMITED?

ESKO-GRAPHICS LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 22/03/2010.

Where is ESKO-GRAPHICS LIMITED located?

ESKO-GRAPHICS LIMITED is registered at Narrow Quay House, Narrow Quay, Bristol BS1 4AH.

What does ESKO-GRAPHICS LIMITED do?

ESKO-GRAPHICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ESKO-GRAPHICS LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.