Energy Saving Systems Limited

03483665

Company Name	Energy Saving Systems Limited
Company Status	Dissolved
Company Number	03483665
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Frank Frederick Foster
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Tithebarn Drive Parkgate Neston Wirral Cheshire CH64 6RG Wales

Director Name	Lynn Margaret Foster
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Tithebarn Drive Parkgate Neston Wirral Cheshire CH64 6RG Wales

Director Name	Pauline Janice Lowe
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(same day as company formation)
Role	Company Secretary Director
Correspondence Address	2 Brook Hey Parkgate Neston South Wirral CH64 6RS Wales

Director Name	Stephen Alexander Lowe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Brook Hey Parkgate Neston South Wirral CH64 6RS Wales

Secretary Name	Pauline Janice Lowe
Nationality	British
Status	Closed
Appointed	19 December 1997(same day as company formation)
Role	Company Secretary Director
Correspondence Address	2 Brook Hey Parkgate Neston South Wirral CH64 6RS Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1-3 Chester Road Weston South Wirral Cheshire CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston

Financials

Year	2014
Net Worth	-£4,140
Cash	£143
Current Liabilities	£4,981

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
16 November 2001	Application for striking-off (1 page)
25 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 19/12/98; full list of members (6 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Ad 16/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed;new director appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
19 December 1997	Incorporation (13 pages)

Contact Business Cheshire