Company NameESG In Health Limited
Company StatusDissolved
Company Number09179035
CategoryPrivate Limited Company
Incorporation Date18 August 2014(9 years, 8 months ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Catherine Marie Gilbert
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 St. Peters Avenue
Church Warsop
Mansfield
Nottinghamshire
NG20 0RZ
Director NameMr David Mark Gilbert
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address18 St. Peters Avenue
Church Warsop
Mansfield
Nottinghamshire
NG20 0RZ
Director NameMr Mark Leslie Francis Johnston-Wood
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview 59 Cornard Road
Sudbury
Suffolk
CO10 2XB

Contact

Websitewww.estatestrategygroup.org

Location

Registered AddressRiverview
59 Cornard Road
Sudbury
Suffolk
CO10 2XB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury

Shareholders

10 at £1Mark Johnston-wood
50.00%
Ordinary A
5 at £1Catherine Gilbert
25.00%
Ordinary B
5 at £1David Gilbert
25.00%
Ordinary B

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 June 2018Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
29 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 June 2017Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
28 June 2017Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
28 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
16 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 20
(6 pages)
31 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 20
(6 pages)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)