Es Information & Consultancy Limited

Company Name	Es Information & Consultancy Limited
Company Status	Dissolved
Company Number	03534931
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Prof Cynthia Veronica Cubitt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(same day as company formation)
Role	Geologist
Country of Residence	Wales
Correspondence Address	Newhaven Church Street Holt Wrexham Clwyd LL13 9JP Wales

Director Name	Dr John Malcolm Cubitt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Newhaven Church Street Holt Wrexham Clwyd LL13 9JP Wales

Secretary Name	Dr John Malcolm Cubitt
Nationality	British
Status	Closed
Appointed	25 March 1998(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Newhaven Church Street Holt Wrexham Clwyd LL13 9JP Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	wmdc.co.uk/
Telephone	01244 344747
Telephone region	Chester

Location

Registered Address	6 St John's Court Vicars Lane Chester Cheshire CH1 1QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

48 at £1	Dr Cynthia Veronica Cubitt 48.00% Ordinary
48 at £1	Dr John Malcolm Cubitt 48.00% Ordinary
2 at £1	Frances Elizabeth Cubitt 2.00% Ordinary
2 at £1	Miss Veronica Lousie Cubitt 2.00% Ordinary

Financials

Year	2014
Net Worth	-£7,953
Current Liabilities	£7,953

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Application to strike the company off the register (3 pages)
1 May 2013	Application to strike the company off the register (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 100 (5 pages)
4 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 100 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
16 November 2010	Registered office address changed from Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 16 November 2010 (1 page)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 April 2010	Director's details changed for Cynthia Veronica Cubitt on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Dr John Malcolm Cubitt on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Cynthia Veronica Cubitt on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Dr John Malcolm Cubitt on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Dr John Malcolm Cubitt on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Cynthia Veronica Cubitt on 1 October 2009 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 25/03/09; full list of members (4 pages)
1 April 2009	Return made up to 25/03/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 25/03/08; full list of members (4 pages)
1 April 2008	Return made up to 25/03/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 July 2007	Registered office changed on 19/07/07 from: c/o m jh&w richmond place 127 boughton chester cheshire CH3 5BH (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o m jh&w richmond place 127 boughton chester cheshire CH3 5BH (1 page)
12 April 2007	Return made up to 25/03/07; full list of members (8 pages)
12 April 2007	Return made up to 25/03/07; full list of members (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 25/03/06; full list of members (7 pages)
28 March 2006	Return made up to 25/03/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 25/03/05; full list of members (7 pages)
21 March 2005	Return made up to 25/03/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 September 2003	Registered office changed on 24/09/03 from: murlain house union street chester cheshire CH1 1QP (1 page)
24 September 2003	Registered office changed on 24/09/03 from: murlain house union street chester cheshire CH1 1QP (1 page)
1 April 2003	Return made up to 25/03/03; full list of members (7 pages)
1 April 2003	Return made up to 25/03/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 March 2002	Return made up to 25/03/02; full list of members (6 pages)
22 March 2002	Return made up to 25/03/02; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 March 2001	Return made up to 25/03/01; full list of members (6 pages)
23 March 2001	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Registered office changed on 12/12/00 from: newhaven church street holt wrexham LL13 9JP (1 page)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Registered office changed on 12/12/00 from: newhaven church street holt wrexham LL13 9JP (1 page)
10 November 2000	Registered office changed on 10/11/00 from: hbs kidsons steam mill chester CH3 5AN (1 page)
10 November 2000	Registered office changed on 10/11/00 from: hbs kidsons steam mill chester CH3 5AN (1 page)
31 March 2000	Return made up to 25/03/00; full list of members (6 pages)
31 March 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
7 June 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1999	Return made up to 25/03/99; full list of members (6 pages)
7 May 1999	Return made up to 25/03/99; full list of members (6 pages)
25 March 1998	Incorporation (14 pages)

Es Information & Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire