ESSO SERVE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03833966

Incorporation date

30/08/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

13/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (11 pages)

13/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/07/2011

Declaration of solvency

View PDF (3 pages)

06/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2011

Resolutions

View PDF (1 pages)

05/06/2011

Appointment of Mr Jonathan Selzer as a director

View PDF (2 pages)

02/06/2011

Appointment of Mr William Assheton Eardley Douglas Don as a director

View PDF (2 pages)

02/06/2011

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Michael Crooks as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Michael Crooks on 2010-08-31

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/03/2010

Appointment of Mr Christopher Nigel Smith as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Ian Savage as a director

View PDF (1 pages)

14/12/2009

Appointment of Mr James Alexander as a director

View PDF (2 pages)

29/11/2009

Termination of appointment of Richard Coleman as a director

View PDF (1 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

26/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/01/2009

Director appointed michael crooks

View PDF (1 pages)

04/01/2009

Appointment Terminated Director suneel jhanji

View PDF (1 pages)

07/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

17/08/2008

Secretary appointed andrew terence clarke

View PDF (2 pages)

14/08/2008

Appointment Terminated Secretary john boydell

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (3 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

03/09/2007

Registered office changed on 04/09/07 from: exxonmobil house, ermyn way ermyn way leatherhead surrey KT22 8UX

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/07/2007

Director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/09/2006

New director appointed

View PDF (3 pages)

27/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

14/09/2006

Registered office changed on 15/09/06 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/10/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

15/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (3 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

17/09/2003

Registered office changed on 18/09/03

View PDF (0 pages)

01/09/2003

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

07/10/2002

Registered office changed on 08/10/02

View PDF (0 pages)

27/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 31/08/01; full list of members

View PDF (8 pages)

12/06/2002

Registered office changed on 13/06/02

View PDF (0 pages)

12/06/2002

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (3 pages)

07/05/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

15/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

15/10/2000

Director resigned

View PDF (0 pages)

15/10/2000

Registered office changed on 16/10/00

View PDF (0 pages)

19/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Resolutions

View PDF (42 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

30/08/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/08/1999 - 19/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/08/1999 - 19/09/1999	43699
Busby, David Joseph	Director	08/04/2001 - 20/12/2006	-
Crooks, Michael	Director	12/11/2008 - 01/06/2011	-
Jhanji, Suneel	Director	20/12/2006 - 12/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ESSO SERVE EUROPE LIMITED

ESSO SERVE EUROPE LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at Exxonmobil House, Ermyn Way, Leatherhead, Surrey KT22 8UX. There are currently 5 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 ESSO SERVE EUROPE LIMITED?

ESSO SERVE EUROPE LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 13/02/2013.

Where is ESSO SERVE EUROPE LIMITED located?

ESSO SERVE EUROPE LIMITED is registered at Exxonmobil House, Ermyn Way, Leatherhead, Surrey KT22 8UX.

What does ESSO SERVE EUROPE LIMITED do?

ESSO SERVE EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESSO SERVE EUROPE LIMITED?

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.