| Company Name | ESO (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03557038 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
| Previous Name | Madeplus Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Darryl Thorpe |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 September 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 68 Turnberry Drive Wilmslow Cheshire SK9 2QN |
| Secretary Name | Bozena Elzbieta Olenska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 68 Turnberry Drive Wilmslow Cheshire SK9 2QN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68 Turnberry Drive Wilmslow Cheshire SK9 2QN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Dean Row |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,024 |
| Cash | £270 |
| Current Liabilities | £8,237 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2002 | Application for striking-off (1 page) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 23 June 1998 | Memorandum and Articles of Association (9 pages) |
| 18 June 1998 | Company name changed madeplus LIMITED\certificate issued on 19/06/98 (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 1 May 1998 | Incorporation (13 pages) |