ESTON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01565387

Incorporation date

02/06/1981

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1986)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/04/2010

First Gazette notice for voluntary strike-off

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23/03/2010

Application to strike the company off the register

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21/08/2009

Total exemption small company accounts made up to 2008-10-31

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11/02/2009

Return made up to 31/12/08; full list of members

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07/08/2008

Total exemption small company accounts made up to 2007-10-31

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17/01/2008

Return made up to 31/12/07; full list of members

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23/08/2007

Total exemption small company accounts made up to 2006-10-31

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14/02/2007

Return made up to 31/12/06; full list of members

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07/08/2006

Total exemption small company accounts made up to 2005-10-31

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03/02/2006

Return made up to 31/12/05; full list of members

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24/08/2005

Total exemption small company accounts made up to 2004-10-31

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01/02/2005

Return made up to 31/12/04; full list of members

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09/08/2004

New secretary appointed

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09/08/2004

Secretary resigned

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09/08/2004

Director resigned

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09/08/2004

Total exemption small company accounts made up to 2003-10-31

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27/01/2004

Return made up to 31/12/03; full list of members

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27/01/2004

Secretary's particulars changed;director's particulars changed

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31/08/2003

Total exemption small company accounts made up to 2002-10-31

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31/01/2003

Return made up to 31/12/02; full list of members

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08/11/2002

Director resigned

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08/11/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/11/2002

Director resigned

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20/08/2002

Total exemption small company accounts made up to 2001-10-31

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02/08/2002

New director appointed

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19/10/2001

Registered office changed on 19/10/01 from: majority house lodge lane derby DE1 3HB

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31/08/2001

Total exemption small company accounts made up to 2000-10-31

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03/04/2001

Registered office changed on 03/04/01 from: lynton mill house lynton street derby DE22 3RW

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02/04/2001

Certificate of change of name

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19/01/2001

Return made up to 31/12/00; full list of members

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30/08/2000

Accounts for a small company made up to 1999-10-31

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13/03/2000

Return made up to 31/12/99; full list of members

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13/03/2000

Secretary's particulars changed;director's particulars changed

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13/03/2000

Registered office changed on 13/03/00

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13/03/2000

Location of register of members address changed

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13/03/2000

Location of debenture register address changed

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22/10/1999

Accounts for a small company made up to 1998-10-31

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29/01/1999

Return made up to 31/12/98; no change of members

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13/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/01/1998

Secretary's particulars changed;director's particulars changed

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02/09/1997

Accounts for a small company made up to 1996-10-31

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09/07/1997

Full accounts made up to 1995-10-31

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09/07/1997

Full accounts made up to 1994-10-31

View PDF (15 pages)

21/12/1996

Return made up to 31/12/96; full list of members

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13/02/1996

Return made up to 31/12/95; no change of members

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09/02/1995

Return made up to 31/12/94; full list of members

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22/10/1994

Declaration of satisfaction of mortgage/charge

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15/09/1994

Certificate of change of name

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09/09/1994

Particulars of mortgage/charge

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18/08/1994

Accounts for a small company made up to 1993-10-31

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23/12/1993

Return made up to 31/12/93; full list of members

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15/02/1993

Full accounts made up to 1992-10-31

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13/02/1993

Particulars of mortgage/charge

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13/02/1993

Return made up to 31/12/92; full list of members

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14/09/1992

Accounts for a small company made up to 1991-10-31

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20/02/1992

Ad 09/10/91--------- £ si 155000@1

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20/02/1992

Nc inc already adjusted 09/10/91

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20/02/1992

Resolutions

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18/02/1992

Return made up to 31/12/91; change of members

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18/02/1992

Location of register of members address changed

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18/02/1992

Location of debenture register address changed

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18/02/1992

Secretary's particulars changed;director's particulars changed

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22/05/1991

Full accounts made up to 1990-10-31

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22/01/1991

Return made up to 31/12/90; full list of members

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17/01/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Declaration of satisfaction of mortgage/charge

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12/01/1991

Particulars of mortgage/charge

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15/11/1990

Full accounts made up to 1989-10-31

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12/09/1990

Declaration of satisfaction of mortgage/charge

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25/08/1990

Particulars of mortgage/charge

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30/01/1990

Return made up to 31/12/89; full list of members

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08/01/1990

Full group accounts made up to 1988-10-31

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29/07/1988

Return made up to 20/06/88; full list of members

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04/05/1988

Group accounts for a small company made up to 1987-10-31

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07/12/1987

Particulars of contract relating to shares

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07/12/1987

Wd 16/11/87 ad 27/10/87--------- £ si 28996@1=28996 £ ic 1004/30000

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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07/12/1987

£ nc 5000/50000

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18/07/1987

Particulars of mortgage/charge

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08/04/1987

Registered office changed on 08/04/87 from: hazlemere house 17 frederick street loughborough leics

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04/04/1987

Group of companies' accounts made up to 1986-10-31

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04/04/1987

Return made up to 20/03/87; full list of members

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04/04/1987

Secretary resigned;new secretary appointed

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04/09/1986

Particulars of mortgage/charge

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20/08/1986

Accounts for a small company made up to 1985-10-31

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04/08/1986

Gazettable document

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04/08/1986

Resolutions

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12/05/1986

Return made up to 16/04/86; full list of members

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12/05/1986

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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

Person	Title	Period	Connections
Theobald, Christopher Leon	Secretary	01/08/2004 - Present	3
Levey, Gaye	Director	01/07/2002 - 01/08/2004	4

Persons with Significant Control

No PSC data available.

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Description

About ESTON (UK) LIMITED

ESTON (UK) LIMITED is an(a) Dissolved company incorporated on 02/06/1981 with the registered office located at Wilmot House Saint James Court, Friar Gate, Derby, Derbyshire DE1 1BT. 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 (UK) LIMITED?

ESTON (UK) LIMITED is currently Dissolved. It was registered on 02/06/1981 and dissolved on 20/07/2010.

Where is ESTON (UK) LIMITED located?

ESTON (UK) LIMITED is registered at Wilmot House Saint James Court, Friar Gate, Derby, Derbyshire DE1 1BT.

What does ESTON (UK) LIMITED do?

ESTON (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ESTON (UK) LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.