Liquidation
Company Information for ESW CORPORATE ASSOCIATES LIMITED
4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS,
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Company Registration Number
04040159
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ESW CORPORATE ASSOCIATES LIMITED | ||
Legal Registered Office | ||
4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS Other companies in N3 | ||
Previous Names | ||
|
Company Number | 04040159 | |
---|---|---|
Company ID Number | 04040159 | |
Date formed | 2000-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2004 | |
Account next due | 31/05/2006 | |
Latest return | 18/07/2005 | |
Return next due | 15/08/2006 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 05:06:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT REUBEN VANN |
||
VERNON ROBERT RALSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL TRACY RALSTON |
Director | ||
GAIL TRACY RALSTON |
Company Secretary | ||
ELAINE MARGARET WILLS |
Company Secretary | ||
VERNON ROBERT RALSTON |
Director | ||
SHANE WILLS |
Director | ||
SHANE WILLS |
Company Secretary | ||
JUSTIN PAUL BAPTIE |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GT CONSULTANTS LTD | Company Secretary | 1993-12-21 | CURRENT | 1993-12-21 | Active | |
PROCUT CNC MACHINING LTD. | Director | 2018-01-02 | CURRENT | 2016-07-06 | Liquidation | |
P C ABACLIX LIMITED | Director | 2014-01-24 | CURRENT | 2013-02-01 | Liquidation | |
PROCUT CNC MACHINING SERVICES LIMITED | Director | 2008-07-11 | CURRENT | 2007-04-27 | Dissolved 2014-11-19 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EW CORPORATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
88(2)R | AD 31/07/02--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ESW CORPORATE ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |