Es - Net.co.uk Limited - Company Information

Company Name	Es - Net.co.uk Limited
Directors	Eric Roberts and Jonathon Eric Roberts
Company Status	Dissolved
Company Number	03001981
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)
Previous Name	E. & S. Management Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Pauline Potter
Nationality	British
Status	Current
Appointed	29 May 2003(8 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 21 Cable Road Hoylake Wirral CH47 2AY Wales

Director Name	Mr Eric Roberts
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tardis 10 St Hilary Drive Wallasey Merseyside CH45 3NB Wales

Director Name	Jonathon Eric Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Lotus Notes Developer
Correspondence Address	70 Wood Lane Greasby Wirral Merseyside CH49 2PX Wales

Director Name	Mr Eric Roberts
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tardis 10 St Hilary Drive Wallasey Merseyside CH45 3NB Wales

Director Name	Sheila Marion Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Lecturer
Correspondence Address	Tardis 10 Saint Hilary Drive Wallasey Merseyside CH45 3NB Wales

Secretary Name	Sheila Marion Roberts
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Lecturer
Correspondence Address	Tardis 10 Saint Hilary Drive Wallasey Merseyside CH45 3NB Wales

Director Name	Philip John Igoe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2000)
Role	Company Director
Correspondence Address	22 Woodland Road Birkenhead Merseyside CH42 4NT Wales

Director Name	Ross Alexander Jackson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2003)
Role	Company Director
Correspondence Address	Foxdale 23 Borrowdale Road Moreton Wirall CH46 0RE Wales

Director Name	Pauline Potter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 21 Cable Road Hoylake Wirral CH47 2AY Wales

Director Name	Jack Andrew Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(8 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 September 2003)
Role	Director Of Training And Devel
Correspondence Address	18 Garswood Close Moreton Wirral CH46 3SF Wales

Director Name	Jonathon Eric Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(8 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 2003)
Role	Technical Director
Correspondence Address	70 Wood Lane Greasby Wirral Merseyside CH49 2PX Wales

Director Name	David Andrew Stubbs
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(8 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 September 2003)
Role	IT Director
Correspondence Address	73 Liscard Rd Wallasey Merseyside CH44 9AE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

13 December 2004	Notice of move from Administration to Dissolution (6 pages)
13 September 2004	Administrator's progress report (4 pages)
3 March 2004	Statement of administrator's proposal (14 pages)
18 December 2003	Director resigned (2 pages)
18 December 2003	Director resigned (2 pages)
18 December 2003	Appointment of an administrator (1 page)
12 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New director appointed (2 pages)
30 May 2003	Ad 10/04/03--------- Â£ si 9999@1=9999 Â£ ic 1000/10999 (3 pages)
28 May 2003	Registered office changed on 28/05/03 from: 150 birkenhead road wallasey merseyside CH44 7JN (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2003	Nc inc already adjusted 17/03/03 (1 page)
24 March 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	New director appointed (2 pages)
10 September 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
19 July 2002	Particulars of mortgage/charge (4 pages)
31 May 2002	Return made up to 15/12/01; full list of members (7 pages)
4 December 2001	Partial exemption accounts made up to 31 January 2001 (7 pages)
6 February 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
15 February 2000	Return made up to 15/12/99; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
16 February 1999	Return made up to 15/12/98; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
2 June 1998	Accounts for a small company made up to 31 January 1997 (4 pages)
20 January 1998	Return made up to 15/12/97; no change of members (6 pages)
6 June 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
6 June 1997	Accounts for a small company made up to 31 January 1996 (4 pages)
20 May 1997	Return made up to 15/12/95; full list of members; amend (5 pages)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Â£ nc 100/1000 04/11/95 (1 page)
2 April 1997	Return made up to 15/12/96; full list of members (5 pages)
16 December 1996	Return made up to 15/12/95; full list of members (6 pages)
13 December 1996	Accounting reference date shortened from 31/12/96 to 31/01/96 (1 page)

Es - Net.co.uk Limited

Business Activity

Directors

Location

Accounts

Filing History

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