Company NameEsonbran Limited
Company StatusDissolved
Company Number03638158
CategoryPrivate Limited Company
Incorporation Date25 September 1998(25 years, 6 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Directors

Director NameMr Philip Caulfield
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 04 July 2000)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address211 Warrington Road
Leigh
Lancashire
WN7 3XG
Secretary NameMarie Fairclough
NationalityBritish
StatusClosed
Appointed10 November 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address211 Warrington Road
Leigh
Lancashire
WN7 3XG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Burton Beavan & Co
Castle Chambers
19a Chester Road
Northwich Cheshire
CW8 1HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
24 November 1998New secretary appointed (2 pages)
24 November 1998New director appointed (2 pages)
24 November 1998Secretary resigned (1 page)
24 November 1998Director resigned (1 page)
18 November 1998Registered office changed on 18/11/98 from: 6/8 underwood street london N1 7JQ (1 page)
25 September 1998Incorporation (21 pages)