Es Sales Limited

Company Name	Es Sales Limited
Company Status	Dissolved
Company Number	01764816
Category	Private Limited Company
Incorporation Date	26 October 1983(40 years, 6 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Emprasan (Chemicals) Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Clive Peter Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	Oakwood Dunstan Lane Burton South Wirral CH64 8TQ Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Closed
Appointed	18 April 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2008)
Correspondence Address	5-7 Foregate Street Chester Cheshire CH1 1HH Wales

Director Name	Mr Christopher Glyn Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(7 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barton Hey Drive Caldy Wirral Merseyside CH48 2LE Wales

Director Name	Mr Robert John McGladery
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	26 Pimey Lane Belfast Northern Ireland

Secretary Name	Mr Christopher Glyn Jones
Nationality	British
Status	Resigned
Appointed	24 September 1991(7 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barton Hey Drive Caldy Wirral Merseyside CH48 2LE Wales

Director Name	Andrew Albert Stanton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1996)
Role	Sales Manager
Correspondence Address	Copley Barn Higher Hurcott Somerton Somerset TA11 6AA

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£713,172
Cash	£767,507
Current Liabilities	£70,213

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
8 August 2007	Application for striking-off (1 page)
23 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 May 2007	Registered office changed on 23/05/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
26 September 2006	Registered office changed on 26/09/06 from: 96/100 price street birkenhead wirral merseyside CH41 3PR (1 page)
26 September 2006	Registered office changed on 26/09/06 from: liverpool house lower bridge street chester CH1 1RS (1 page)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
21 July 2006	Company name changed emprasan (chemicals) LIMITED\certificate issued on 21/07/06 (2 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 October 2005	Return made up to 24/09/05; full list of members (2 pages)
29 November 2004	Return made up to 24/09/04; full list of members (7 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
2 October 2003	Return made up to 24/09/03; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
26 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
3 October 2002	Return made up to 24/09/02; full list of members (7 pages)
30 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 October 2001	Â£ ic 10000/5100 08/10/01 Â£ sr 4900@1=4900 (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Memorandum and Articles of Association (4 pages)
2 October 2001	Return made up to 24/09/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
12 October 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 October 1999	Return made up to 24/09/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
30 September 1998	Return made up to 24/09/98; full list of members (6 pages)
16 June 1998	Company name changed kilco dairyfarm chemicals limite d\certificate issued on 17/06/98 (3 pages)
15 April 1998	Director's particulars changed (1 page)
3 April 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
9 October 1997	Return made up to 24/09/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 28 February 1996 (9 pages)
1 October 1996	Return made up to 24/09/96; no change of members (4 pages)
20 May 1996	Director resigned (1 page)
12 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
2 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 1995	Director resigned (2 pages)

Es Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire