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ESTON LIMITED

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ESTON LIMITED

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Key Data

Status

Dissolved

Company No.

03953219

Incorporation date

20/03/2000

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

Registered address

JONES GILES LIMITED, 11 Coopers Yard Curran Road, Cardiff CF10 5NBCopy
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Latest events (Record since 20/03/2000)
dot icon23/08/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/05/2011
Liquidators' statement of receipts and payments to 2011-05-18
View PDF (5 pages)
dot icon23/05/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon21/03/2011
Liquidators' statement of receipts and payments to 2011-03-07
View PDF (5 pages)
dot icon13/09/2010
Liquidators' statement of receipts and payments to 2010-09-07
View PDF (5 pages)
dot icon16/09/2009
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon16/09/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/09/2009
Resolutions
View PDF (1 pages)
dot icon14/09/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/09/2009
Registered office changed on 03/09/2009 from apex house taff terrace radyr cardiff CF15 8EE
View PDF (1 pages)
dot icon21/07/2009
Appointment Terminated Secretary louise porter
View PDF (2 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon16/04/2009
Ad 06/04/09 gbp si 100@1=100 gbp ic 100/200
View PDF (2 pages)
dot icon16/04/2009
Nc inc already adjusted 05/04/09
View PDF (1 pages)
dot icon16/04/2009
Resolutions
View PDF (1 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon01/04/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon24/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon23/05/2007
New secretary appointed
View PDF (2 pages)
dot icon15/04/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon02/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon10/04/2006
Return made up to 21/03/06; full list of members
View PDF (6 pages)
dot icon10/04/2006
Director's particulars changed
View PDF (0 pages)
dot icon02/04/2006
Registered office changed on 03/04/06 from: sophia house 28 cathedral road cardiff CF11 9LJ
View PDF (2 pages)
dot icon08/12/2005
Secretary resigned
View PDF (1 pages)
dot icon08/12/2005
New secretary appointed
View PDF (2 pages)
dot icon08/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon23/08/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (3 pages)
dot icon07/04/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon06/08/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon23/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon30/05/2002
Registered office changed on 31/05/02 from: eston barn leckwith cardiff south glamorgan CF11 8DR
View PDF (1 pages)
dot icon30/05/2002
Return made up to 21/03/02; full list of members
View PDF (6 pages)
dot icon17/07/2001
Return made up to 21/03/01; full list of members
View PDF (6 pages)
dot icon11/02/2001
Accounting reference date extended from 31/03/01 to 30/06/01
View PDF (1 pages)
dot icon20/03/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Jeffrey Lyn
Director
21/03/2000 - Present
14
Charles, Janice, Councillor
Secretary
21/03/2000 - 30/09/2005
-
Geach, Adrian Paul
Secretary
30/09/2005 - 12/01/2007
-
Porter, Louise
Secretary
20/03/2007 - 27/06/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ESTON LIMITED

ESTON LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at JONES GILES LIMITED, 11 Coopers Yard Curran Road, Cardiff CF10 5NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTON LIMITED?

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ESTON LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 23/08/2011.

Where is ESTON LIMITED located?

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ESTON LIMITED is registered at JONES GILES LIMITED, 11 Coopers Yard Curran Road, Cardiff CF10 5NB.

What does ESTON LIMITED do?

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ESTON LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ESTON LIMITED?

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The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.