ESL (BATH ROAD) LIMITED

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ESL (BATH ROAD) LIMITED

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Key Data

Status

Dissolved

Company No.

04924767

Incorporation date

06/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TACopy
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Latest events (Record since 06/10/2003)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon02/12/2009
Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 2009-12-03
dot icon25/06/2009
Withdrawal of application for striking off
dot icon22/06/2009
Amended accounts made up to 2008-02-28
dot icon15/06/2009
First Gazette notice for voluntary strike-off
dot icon04/06/2009
Application for striking-off
dot icon24/03/2009
Total exemption small company accounts made up to 2008-02-28
dot icon09/10/2008
Return made up to 07/10/08; full list of members
dot icon07/09/2008
Registered office changed on 08/09/2008 from 11TH floor 76 shoe lane london EC4A 3JB
dot icon17/10/2007
Return made up to 07/10/07; full list of members
dot icon30/09/2007
Total exemption full accounts made up to 2007-02-28
dot icon16/09/2007
Auditor's resignation
dot icon05/01/2007
Accounts made up to 2006-02-28
dot icon19/10/2006
Return made up to 07/10/06; full list of members
dot icon13/08/2006
Full accounts made up to 2005-02-28
dot icon09/05/2006
Auditor's resignation
dot icon19/10/2005
Return made up to 07/10/05; full list of members
dot icon12/09/2005
Compulsory strike-off action has been discontinued
dot icon08/09/2005
Withdrawal of application for striking off
dot icon27/06/2005
First Gazette notice for voluntary strike-off
dot icon15/05/2005
Application for striking-off
dot icon20/03/2005
New director appointed
dot icon14/12/2004
New director appointed
dot icon30/11/2004
Return made up to 07/10/04; full list of members
dot icon23/11/2004
Director resigned
dot icon28/04/2004
Resolutions
dot icon28/04/2004
Resolutions
dot icon28/04/2004
Resolutions
dot icon21/04/2004
Particulars of mortgage/charge
dot icon23/03/2004
Particulars of property mortgage/charge
dot icon21/03/2004
Particulars of contract relating to shares
dot icon21/03/2004
Ad 20/02/04--------- £ si 16000000@1=16000000 £ ic 1/16000001
dot icon17/03/2004
Accounting reference date extended from 31/10/04 to 28/02/05
dot icon10/03/2004
Certificate of change of name
dot icon10/11/2003
Memorandum and Articles of Association
dot icon10/11/2003
Resolutions
dot icon20/10/2003
Director resigned
dot icon20/10/2003
Secretary resigned
dot icon20/10/2003
Registered office changed on 21/10/03 from: 312B high street orpington BR6 0NG
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New secretary appointed
dot icon06/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
06/10/2003 - 06/10/2003
2785
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
06/10/2003 - Present
250
Dwyer, Daniel John
Secretary
06/10/2003 - 06/10/2003
416
Barker, Paul Graham
Director
06/10/2003 - 17/11/2004
46
Macgregor, Peter James
Director
18/11/2004 - Present
61

Persons with Significant Control

0

No PSC data available.

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Description

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About ESL (BATH ROAD) LIMITED

ESL (BATH ROAD) LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There are currently 3 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 ESL (BATH ROAD) LIMITED?

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ESL (BATH ROAD) LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 17/05/2010.

Where is ESL (BATH ROAD) LIMITED located?

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ESL (BATH ROAD) LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does ESL (BATH ROAD) LIMITED do?

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ESL (BATH ROAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ESL (BATH ROAD) LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.