| Company Name | E.S. Automatics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366775 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 13 May 2003 (20 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Karen Greenwood |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 May 2003) |
| Role | Secretary |
| Country of Residence | Northern Ireland |
| Correspondence Address | 48 Comber Road Hillsborough County Down BT26 6LP Northern Ireland |
| Secretary Name | Mrs Karen Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 May 2003) |
| Role | Secretary |
| Country of Residence | Northern Ireland |
| Correspondence Address | 48 Comber Road Hillsborough County Down BT26 6LP Northern Ireland |
| Director Name | Mr Neville Boyd Rodgers |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 May 2003) |
| Role | Sales & Marketing |
| Correspondence Address | 10 Thornhill Crescent Lisburn County Antrim BT28 3EF Northern Ireland |
| Director Name | Mr Michael Arthur Mersh |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 27 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ |
| Secretary Name | Marilyn Mersh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 27 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 8 Eastcliff Road Dawdon Industrial Estate Dawdon Seaham County Durham SR7 7PS |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2002 | Application for striking-off (1 page) |
| 14 May 2002 | Return made up to 01/05/02; full list of members
|
| 14 December 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 4 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 October 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 16 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 4 December 1998 | Ad 05/04/98--------- £ si 18@1 (2 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 November 1998 | Ad 06/04/98--------- £ si 15@1 (2 pages) |
| 26 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 27 westfield grove high barnes sunderland SR4 8QZ (1 page) |
| 1 May 1997 | Incorporation (16 pages) |