ESSEX PUMPING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02470037

Incorporation date

13/02/1990

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1990)

21/07/2013

Final Gazette dissolved following liquidation

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21/04/2013

Notice of final account prior to dissolution

View PDF (1 pages)

16/01/2013

Insolvency filing

View PDF (10 pages)

19/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-20

View PDF (2 pages)

04/01/2012

Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a liquidator

View PDF (1 pages)

05/10/2011

Order of court to wind up

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

07/10/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

26/04/2010

Appointment of Mr Jeremy Davies as a director

View PDF (2 pages)

25/04/2010

Director's details changed for Anthony Jackson on 2010-02-12

View PDF (2 pages)

25/04/2010

Statement of capital following an allotment of shares on 2010-04-26

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25/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-02-12 with full list of shareholders

View PDF (4 pages)

01/12/2009

Registered office address changed from Unit 3 Brooklands Business Park Leigh Street Sheffield S9 2PR on 2009-12-02

View PDF (1 pages)

01/12/2009

Appointment of Mr Michael Lindsey as a secretary

View PDF (1 pages)

22/11/2009

Termination of appointment of Kenneth Bentley as a director

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22/11/2009

Termination of appointment of Kenneth Bentley as a secretary

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/06/2008

Return made up to 12/02/08; change of members

View PDF (7 pages)

11/06/2008

Director appointed anthony jackson

View PDF (2 pages)

02/06/2008

Appointment Terminated Director stuart martin

View PDF (1 pages)

06/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

13/11/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

16/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

08/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

04/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

16/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

20/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

20/02/2003

Registered office changed on 21/02/03

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20/02/2003

Location of register of members address changed

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01/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

18/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

20/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

20/02/2001

Secretary's particulars changed;director's particulars changed

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04/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

24/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

05/04/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

09/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

29/03/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

12/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

12/02/1998

Director's particulars changed

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09/04/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

11/02/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

28/03/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

07/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

02/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (13 pages)

13/03/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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29/06/1994

Full accounts made up to 1993-05-31

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22/02/1994

Secretary resigned;new secretary appointed

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22/02/1994

Return made up to 14/02/94; full list of members

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22/02/1994

Location of register of members address changed

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22/02/1994

Secretary resigned

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23/01/1994

Registered office changed on 24/01/94 from: 40 the paddock kirkheaton huddersfield west yorkshire HD5 0ER

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03/04/1993

Accounts for a small company made up to 1992-05-31

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20/08/1992

Return made up to 14/02/92; no change of members

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20/08/1992

Director's particulars changed

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11/06/1992

Secretary resigned;new secretary appointed;director resigned

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11/06/1992

Registered office changed on 12/06/92 from: stanhope works garnett street bradford BD3 9HP

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20/05/1992

Director resigned;new director appointed

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12/12/1991

Accounts for a small company made up to 1991-05-31

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28/04/1991

Director resigned;new director appointed

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28/04/1991

Secretary resigned;new secretary appointed;new director appointed

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28/04/1991

Return made up to 01/01/91; full list of members

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28/04/1991

Accounts for a small company made up to 1990-05-31

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17/04/1991

New director appointed

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31/01/1991

Ad 06/03/90--------- £ si 98@1=98 £ ic 2/100

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31/01/1991

Registered office changed on 01/02/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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28/10/1990

Particulars of mortgage/charge

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15/08/1990

Accounting reference date shortened from 31/03 to 31/05

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04/03/1990

Certificate of change of name

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13/02/1990

Incorporation

View PDF (11 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Jackson, Anthony	Director	01/01/2008 - Present	3
Davies, Jeremy William	Director	26/04/2010 - Present	1
Martin, Stuart Thomas Edward	Director	09/03/1992 - 31/05/2008	-
Lindsey, Michael	Secretary	01/12/2009 - Present	-
Bentley, Kenneth Philip	Secretary	31/10/1993 - 09/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ESSEX PUMPING SYSTEMS LIMITED

ESSEX PUMPING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/02/1990 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. 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 ESSEX PUMPING SYSTEMS LIMITED?

ESSEX PUMPING SYSTEMS LIMITED is currently Dissolved. It was registered on 13/02/1990 and dissolved on 21/07/2013.

Where is ESSEX PUMPING SYSTEMS LIMITED located?

ESSEX PUMPING SYSTEMS LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does ESSEX PUMPING SYSTEMS LIMITED do?

ESSEX PUMPING SYSTEMS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ESSEX PUMPING SYSTEMS LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.