Company NameEssex Domestic Services Limited
Company StatusDissolved
Company Number01967405
CategoryPrivate Limited Company
Incorporation Date2 December 1985(36 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(7 years, 11 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(7 years, 11 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Director NameWilliam Sones Woof
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(7 years, 11 months after company formation)
Appointment Duration28 years, 8 months
RoleSolicitor
Correspondence AddressHolmbury
19 Winton Road Bowdon
Altrincham
Cheshire
WA14 2PE
Secretary NameWilliam Sones Woof
NationalityBritish
StatusCurrent
Appointed12 November 1993(7 years, 11 months after company formation)
Appointment Duration28 years, 8 months
RoleSolicitor
Correspondence AddressHolmbury
19 Winton Road Bowdon
Altrincham
Cheshire
WA14 2PE
Director NameAlec Berzack
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 1993)
RoleExecutive
Correspondence AddressCedar Court
63 Cavendish Road
Matlock
Derbyshire
DE4 3HD
Director NameAlan Siddons
Date of BirthJune 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 1993)
RoleExecutive
Correspondence AddressChurch View Cutlers Green
Thaxted
Dunmow
Essex
CM6 2PZ
Secretary NameSecretarial Services Limited (Corporation)
StatusResigned
Appointed25 September 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 1993)
Correspondence AddressC/O 8 Baker Street
London
W1M 1DH

Location

Registered AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 August 1997Dissolved (1 page)
29 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
23 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 June 1996Res re assets in specie (1 page)
20 June 1996Declaration of solvency (3 pages)
20 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 June 1996Appointment of a voluntary liquidator (1 page)
14 December 1995Return made up to 25/09/95; no change of members (22 pages)
7 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 May 1995Registered office changed on 12/05/95 from: maxmor house 40 warton road london E15 2ND (1 page)