| Company Name | E & S UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04659355 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2003(21 years, 3 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | E & S UK Security Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephen Omoniyi Ogunniyi |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 10 October 2003(8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 April 2009) |
| Role | Security Services |
| Correspondence Address | 49 Portsea Road Tilbury Essex RM18 8AX |
| Secretary Name | Esther Oluwatoyin Ogunniyi |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 10 October 2003(8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 49 Portsea Road Tilbury Essex RM18 8AX |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 49 Portsea Road Tilbury Essex RM18 8AX |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury St Chads |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 30 June 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 24 June 2005 | Company name changed e & s uk security LIMITED\certificate issued on 24/06/05 (2 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 28 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 49 portsea tilbury london RM18 8AX (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 1 berwyn house stanford hill estate london N16 6QP (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 7 February 2003 | Incorporation (14 pages) |