Engineering & Resource Services Ltd

Company Name	Engineering & Resource Services Ltd
Company Status	Dissolved
Company Number	06586185
Category	Private Limited Company
Incorporation Date	7 May 2008(15 years, 11 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John James Haggar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Silverwood Close Hartlepool Cleveland TS27 3QF

Director Name	Mrs Christine McGlade
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	50 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET

Director Name	Mr Daniel McGlade
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET

Secretary Name	Mrs Christine McGlade
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET

Director Name	Mr Andrew Timothy Edward Popple
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dunottar Avenue Eaglescliffe Stockton On Tees TS16 0AB

Location

Registered Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

1000 at £1	Ers Workforce LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 July 2011	Registered office address changed from 50 Hall Drive Acklam Middlesbrough TS5 7ET United Kingdom on 13 July 2011 (1 page)
13 July 2011	Termination of appointment of Daniel Mcglade as a director (1 page)
13 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1,000 (6 pages)
13 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1,000 (6 pages)
13 July 2011	Termination of appointment of Christine Mcglade as a secretary (1 page)
13 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1,000 (6 pages)
13 July 2011	Registered office address changed from 50 Hall Drive Acklam Middlesbrough TS5 7ET United Kingdom on 13 July 2011 (1 page)
13 July 2011	Termination of appointment of Andrew Popple as a director (1 page)
13 July 2011	Termination of appointment of Christine Mcglade as a secretary (1 page)
13 July 2011	Termination of appointment of Daniel Mcglade as a director (1 page)
13 July 2011	Termination of appointment of Andrew Popple as a director (1 page)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
11 June 2009	Return made up to 07/05/09; full list of members (5 pages)
11 June 2009	Return made up to 07/05/09; full list of members (5 pages)
10 June 2009	Registered office changed on 10/06/2009 from port clarence offshore base port clarence road port clarence middlesbrough cleveland TS2 1RZ united kingdom (1 page)
10 June 2009	Registered office changed on 10/06/2009 from port clarence offshore base port clarence road port clarence middlesbrough cleveland TS2 1RZ united kingdom (1 page)
10 June 2008	Director appointed andrew timothy edward popple (2 pages)
10 June 2008	Ad 05/06/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
10 June 2008	Ad 05/06/08 gbp si 998@1=998 gbp ic 2/1000 (2 pages)
10 June 2008	Director appointed andrew timothy edward popple (2 pages)
10 June 2008	Director appointed john james haggar (2 pages)
10 June 2008	Appointment Terminated Director christine mcglade (1 page)
10 June 2008	Appointment terminated director christine mcglade (1 page)
10 June 2008	Director appointed john james haggar (2 pages)
7 May 2008	Incorporation (15 pages)
7 May 2008	Incorporation (15 pages)

Engineering & Resource Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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