ESYS LIMITED

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ESYS LIMITED

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Key Data

Status

Dissolved

Company No.

02445975

Incorporation date

22/11/1989

Size

Full

Contacts

Registered address

Registered address

Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FYCopy
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Latest events (Record since 22/11/1989)
dot icon28/01/2013
Final Gazette dissolved following liquidation
dot icon28/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon13/06/2012
Liquidators' statement of receipts and payments to 2012-06-06
dot icon12/12/2011
Liquidators' statement of receipts and payments to 2011-12-06
dot icon11/10/2011
Insolvency court order
dot icon11/10/2011
Appointment of a voluntary liquidator
dot icon11/10/2011
Notice of ceasing to act as a voluntary liquidator
dot icon15/06/2011
Liquidators' statement of receipts and payments to 2011-06-06
dot icon15/12/2010
Liquidators' statement of receipts and payments to 2010-12-06
dot icon24/06/2010
Appointment of a voluntary liquidator
dot icon18/04/2010
Appointment of a voluntary liquidator
dot icon18/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon06/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/06/2009
Administrator's progress report to 2009-06-14
dot icon10/02/2009
Result of meeting of creditors
dot icon28/01/2009
Statement of administrator's proposal
dot icon26/12/2008
Appointment of an administrator
dot icon26/12/2008
Registered office changed on 27/12/2008 from 32 frederick sanger road surrey research park guildford surrey GU2 7YD
dot icon19/08/2008
Particulars of a mortgage or charge / charge no: 7
dot icon02/03/2008
Registered office changed on 03/03/2008 from 3 stirling house stirling road surrey research park guildford surrey GU2 7RF
dot icon27/02/2008
Particulars of a mortgage or charge / charge no: 6
dot icon30/12/2007
Director resigned
dot icon30/12/2007
Director resigned
dot icon30/12/2007
Director resigned
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon17/12/2007
Certificate of re-registration from Public Limited Company to Private
dot icon17/12/2007
Application for reregistration from PLC to private
dot icon17/12/2007
Re-registration of Memorandum and Articles
dot icon17/12/2007
Resolutions
dot icon16/12/2007
Return made up to 23/11/07; full list of members
dot icon11/12/2007
Location of register of members
dot icon26/10/2007
Director resigned
dot icon26/10/2007
Director resigned
dot icon28/11/2006
Return made up to 23/11/06; full list of members
dot icon28/11/2006
Location of register of members
dot icon21/11/2006
Full accounts made up to 2006-06-30
dot icon27/09/2006
Registered office changed on 28/09/06 from: 1 occam court occam road, surrey research park guildford surrey GU2 7HJ
dot icon10/08/2006
Particulars of mortgage/charge
dot icon28/02/2006
Director resigned
dot icon24/01/2006
Full accounts made up to 2005-06-30
dot icon15/11/2005
Return made up to 23/11/05; full list of members
dot icon05/05/2005
New director appointed
dot icon11/11/2004
Return made up to 23/11/04; full list of members
dot icon11/11/2004
Director's particulars changed
dot icon30/10/2004
Full accounts made up to 2004-06-30
dot icon23/09/2004
New director appointed
dot icon09/11/2003
Return made up to 23/11/03; full list of members
dot icon21/09/2003
Full accounts made up to 2003-06-30
dot icon23/04/2003
New director appointed
dot icon07/04/2003
Registered office changed on 08/04/03 from: churchmill house ockford road godalming surrey GU7 1QY
dot icon02/02/2003
£ ic 101505/75649 13/01/03 £ sr 25856@1=25856
dot icon24/01/2003
Resolutions
dot icon03/12/2002
Full accounts made up to 2002-06-30
dot icon02/12/2002
Return made up to 23/11/02; full list of members
dot icon02/12/2002
Director's particulars changed
dot icon02/12/2002
Location of register of members address changed
dot icon10/10/2002
Director resigned
dot icon04/12/2001
Return made up to 23/11/01; full list of members
dot icon04/12/2001
Director's particulars changed
dot icon10/09/2001
Full accounts made up to 2001-06-30
dot icon12/07/2001
Director resigned
dot icon05/07/2001
Certificate of re-registration from Private to Public Limited Company
dot icon06/04/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Particulars of mortgage/charge
dot icon05/03/2001
Declaration of satisfaction of mortgage/charge
dot icon18/01/2001
New director appointed
dot icon17/12/2000
Return made up to 23/11/00; full list of members
dot icon17/12/2000
Location of register of members address changed
dot icon12/11/2000
Declaration on reregistration from private to PLC
dot icon12/11/2000
Balance Sheet
dot icon12/11/2000
Auditor's statement
dot icon12/11/2000
Auditor's report
dot icon12/11/2000
Re-registration of Memorandum and Articles
dot icon12/11/2000
Application for reregistration from private to PLC
dot icon12/11/2000
Resolutions
dot icon05/11/2000
£ nc 150000/1000000 26/10/00
dot icon10/09/2000
Full accounts made up to 2000-06-30
dot icon14/05/2000
New secretary appointed
dot icon14/05/2000
Secretary resigned
dot icon20/04/2000
New director appointed
dot icon02/12/1999
Return made up to 23/11/99; full list of members
dot icon02/12/1999
Director's particulars changed
dot icon13/10/1999
New director appointed
dot icon12/10/1999
Accounts for a small company made up to 1999-06-30
dot icon22/12/1998
Return made up to 23/11/98; no change of members
dot icon14/09/1998
Accounts for a small company made up to 1998-06-30
dot icon20/11/1997
Return made up to 23/11/97; full list of members
dot icon13/08/1997
Accounts for a small company made up to 1997-06-30
dot icon15/07/1997
Ad 28/05/97--------- £ si 5@1=5 £ ic 101500/101505
dot icon15/07/1997
Ad 29/05/97--------- £ si 100500@1=100500 £ ic 1000/101500
dot icon03/07/1997
Resolutions
dot icon03/07/1997
£ nc 1000/150000 28/05/97
dot icon22/04/1997
Registered office changed on 23/04/97 from: 9 pewley bank guildford surrey GU1 3PU
dot icon01/04/1997
Particulars of mortgage/charge
dot icon28/11/1996
Return made up to 23/11/96; full list of members
dot icon20/11/1996
Accounts for a small company made up to 1996-06-30
dot icon19/06/1996
Memorandum and Articles of Association
dot icon18/06/1996
Particulars of mortgage/charge
dot icon02/05/1996
Accounts for a small company made up to 1995-06-30
dot icon28/11/1995
Return made up to 23/11/95; no change of members
dot icon27/11/1995
Location of register of members
dot icon30/10/1995
New director appointed
dot icon24/09/1995
Auditor's resignation
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 icon27/11/1994
Return made up to 23/11/94; full list of members
dot icon09/11/1994
Accounts for a small company made up to 1994-06-30
dot icon25/01/1994
Return made up to 23/11/93; full list of members
dot icon12/12/1993
Accounts for a small company made up to 1993-06-30
dot icon12/07/1993
Ad 11/06/93--------- £ si 115@1=115 £ ic 885/1000
dot icon12/07/1993
Director resigned
dot icon23/06/1993
Particulars of mortgage/charge
dot icon12/04/1993
Location of register of members
dot icon12/04/1993
Accounting reference date extended from 30/04 to 30/06
dot icon09/01/1993
Return made up to 23/11/92; no change of members
dot icon12/08/1992
Accounts for a small company made up to 1992-04-30
dot icon18/11/1991
Return made up to 23/11/91; full list of members
dot icon09/07/1991
Accounts for a small company made up to 1991-04-30
dot icon30/06/1991
Ad 14/09/90--------- £ si 785@1
dot icon30/06/1991
Return made up to 22/11/90; full list of members
dot icon11/11/1990
Resolutions
dot icon11/11/1990
£ nc 100/1000 14/09/90
dot icon11/11/1990
Director resigned;new director appointed
dot icon18/03/1990
Accounting reference date notified as 30/04
dot icon22/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Andrew
Director
01/02/2001 - 31/12/2007
2
Smith, Bruce Gordon, Dr
Director
16/08/1999 - 01/07/2001
19
Smith, Christopher Winston
Director
01/04/2003 - 04/10/2007
48
Styles, Philip Jonathan, Dr
Director
05/09/2004 - 28/02/2006
4
Boucher, James Samuel
Director
25/04/2000 - 31/12/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ESYS LIMITED

ESYS LIMITED is an(a) Dissolved company incorporated on 22/11/1989 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. 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 ESYS LIMITED?

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ESYS LIMITED is currently Dissolved. It was registered on 22/11/1989 and dissolved on 28/01/2013.

Where is ESYS LIMITED located?

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ESYS LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does ESYS LIMITED do?

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

What is the latest filing for ESYS LIMITED?

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The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.