ESL SERVICES LIMITED

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ESL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01969196

Incorporation date

04/12/1985

Size

Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 04/12/1985)
dot icon02/10/2015
Final Gazette dissolved following liquidation
dot icon02/07/2015
Notice of move from Administration to Dissolution on 2015-06-26
dot icon02/07/2015
Administrator's progress report to 2015-06-25
dot icon06/05/2015
Administrator's progress report to 2015-03-04
dot icon06/05/2015
Notice of extension of period of Administration
dot icon01/12/2014
Administrator's progress report to 2014-11-05
dot icon19/05/2014
Administrator's progress report to 2014-05-05
dot icon18/05/2014
Notice of extension of period of Administration
dot icon26/11/2013
Administrator's progress report to 2013-11-05
dot icon24/10/2013
Notice of vacation of office by administrator
dot icon03/06/2013
Administrator's progress report to 2013-05-05
dot icon29/11/2012
Administrator's progress report to 2012-11-05
dot icon20/08/2012
Notice of vacation of office by administrator
dot icon03/07/2012
Notice of appointment of replacement/additional administrator
dot icon28/05/2012
Administrator's progress report to 2012-03-05
dot icon28/05/2012
Notice of extension of period of Administration
dot icon05/12/2011
Administrator's progress report to 2011-11-05
dot icon12/06/2011
Administrator's progress report to 2011-05-05
dot icon09/12/2010
Administrator's progress report to 2010-11-05
dot icon03/06/2010
Administrator's progress report to 2010-05-05
dot icon03/06/2010
Notice of extension of period of Administration
dot icon06/01/2010
Administrator's progress report to 2009-11-05
dot icon05/11/2009
Notice of extension of period of Administration
dot icon09/06/2009
Administrator's progress report to 2009-05-05
dot icon22/01/2009
Result of meeting of creditors
dot icon21/01/2009
Amended certificate of constitution of creditors' committee
dot icon09/01/2009
Statement of affairs with form 2.14B
dot icon07/01/2009
Registered office changed on 08/01/2009 from escon house 8 fieldings road cheshunt herts EN8 9TL
dot icon06/01/2009
Statement of administrator's proposal
dot icon11/11/2008
Appointment of an administrator
dot icon04/08/2008
Appointment terminated secretary roger abraham
dot icon04/08/2008
Secretary appointed jacqueline anne salmon
dot icon27/12/2007
Return made up to 05/11/07; full list of members
dot icon27/12/2007
Director's particulars changed
dot icon27/12/2007
Director's particulars changed
dot icon16/05/2007
Accounts for a small company made up to 2006-07-31
dot icon20/02/2007
Return made up to 05/11/06; full list of members
dot icon10/04/2006
New director appointed
dot icon19/01/2006
Return made up to 05/11/05; full list of members
dot icon26/10/2005
Accounts for a small company made up to 2005-07-31
dot icon20/06/2005
Particulars of mortgage/charge
dot icon09/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
dot icon15/05/2005
Accounts for a small company made up to 2004-07-31
dot icon22/12/2004
Return made up to 05/11/04; full list of members
dot icon25/05/2004
Accounts for a small company made up to 2003-07-31
dot icon15/12/2003
Return made up to 05/11/03; full list of members
dot icon24/06/2003
Particulars of mortgage/charge
dot icon29/05/2003
Accounts for a small company made up to 2002-07-31
dot icon17/02/2003
Particulars of mortgage/charge
dot icon11/02/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Return made up to 05/11/02; full list of members
dot icon03/10/2002
Particulars of mortgage/charge
dot icon23/05/2002
Accounts for a small company made up to 2001-07-31
dot icon07/11/2001
Return made up to 05/11/01; full list of members
dot icon30/04/2001
Accounts for a small company made up to 2000-07-31
dot icon13/11/2000
Return made up to 05/11/00; full list of members
dot icon08/09/2000
Declaration of satisfaction of mortgage/charge
dot icon08/09/2000
Declaration of satisfaction of mortgage/charge
dot icon10/05/2000
Accounts for a small company made up to 1999-07-31
dot icon12/01/2000
Return made up to 05/11/99; full list of members
dot icon25/05/1999
Accounts for a small company made up to 1998-07-31
dot icon09/03/1999
Declaration of satisfaction of mortgage/charge
dot icon09/03/1999
Declaration of satisfaction of mortgage/charge
dot icon09/03/1999
Declaration of satisfaction of mortgage/charge
dot icon09/03/1999
Declaration of satisfaction of mortgage/charge
dot icon09/03/1999
Declaration of satisfaction of mortgage/charge
dot icon09/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Declaration of satisfaction of mortgage/charge
dot icon27/01/1999
Particulars of mortgage/charge
dot icon15/11/1998
Return made up to 05/11/98; full list of members
dot icon12/10/1998
Auditor's resignation
dot icon05/05/1998
Accounts for a small company made up to 1997-07-31
dot icon01/02/1998
Certificate of change of name
dot icon20/11/1997
Return made up to 05/11/97; no change of members
dot icon22/04/1997
Accounts for a small company made up to 1996-07-31
dot icon28/11/1996
Resolutions
dot icon28/11/1996
Resolutions
dot icon28/11/1996
Resolutions
dot icon28/11/1996
Return made up to 05/11/96; no change of members
dot icon07/07/1996
Accounts for a small company made up to 1995-07-31
dot icon19/02/1996
Particulars of mortgage/charge
dot icon21/12/1995
Return made up to 05/11/95; full list of members
dot icon18/12/1995
Particulars of mortgage/charge
dot icon18/12/1995
Particulars of mortgage/charge
dot icon19/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Accounts for a small company made up to 1994-07-31
dot icon05/01/1995
Return made up to 05/11/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/05/1994
Accounts for a small company made up to 1993-07-31
dot icon28/04/1994
Particulars of mortgage/charge
dot icon17/01/1994
Return made up to 05/11/93; no change of members
dot icon27/10/1993
Particulars of mortgage/charge
dot icon12/01/1993
Accounting reference date extended from 31/01 to 31/07
dot icon04/01/1993
Return made up to 05/11/92; full list of members
dot icon14/10/1992
New director appointed
dot icon28/09/1992
Full accounts made up to 1992-01-31
dot icon02/09/1992
Particulars of mortgage/charge
dot icon28/07/1992
Particulars of mortgage/charge
dot icon28/07/1992
Particulars of mortgage/charge
dot icon08/03/1992
Full accounts made up to 1991-01-31
dot icon11/02/1992
Return made up to 05/11/91; no change of members
dot icon02/06/1991
Particulars of mortgage/charge
dot icon28/02/1991
Particulars of mortgage/charge
dot icon13/02/1991
Resolutions
dot icon13/02/1991
Accounts for a dormant company made up to 1990-01-31
dot icon28/11/1990
Particulars of mortgage/charge
dot icon14/11/1990
Particulars of mortgage/charge
dot icon14/11/1990
Director resigned;new director appointed
dot icon14/11/1990
Secretary resigned;new secretary appointed
dot icon12/11/1990
Return made up to 05/11/90; full list of members
dot icon25/10/1990
Particulars of mortgage/charge
dot icon25/10/1990
Particulars of mortgage/charge
dot icon22/10/1989
Resolutions
dot icon22/10/1989
Accounts for a dormant company made up to 1989-01-31
dot icon22/10/1989
Resolutions
dot icon22/10/1989
Accounts for a dormant company made up to 1988-01-31
dot icon04/09/1989
Accounting reference date shortened from 31/03 to 31/01
dot icon17/08/1989
Return made up to 30/03/89; full list of members
dot icon17/08/1989
Return made up to 30/03/88; full list of members
dot icon11/05/1989
First gazette
dot icon10/08/1988
Return made up to 30/03/87; full list of members
dot icon18/04/1988
Accounts made up to 1987-01-31
dot icon04/12/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2006
dot iconLast change occurred
30/07/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2006
dot iconNext account date
30/07/2007
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salmon, Jacqueline Anne
Director
06/03/2006 - Present
3
Salmon, Jacqueline Anne
Secretary
14/07/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ESL SERVICES LIMITED

ESL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/12/1985 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 ESL SERVICES LIMITED?

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ESL SERVICES LIMITED is currently Dissolved. It was registered on 04/12/1985 and dissolved on 02/10/2015.

Where is ESL SERVICES LIMITED located?

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ESL SERVICES LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ESL SERVICES LIMITED do?

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

What is the latest filing for ESL SERVICES LIMITED?

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The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.