| Company Name | European Spectrometry Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04776580 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Deborah Michelle Norrey |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2009) |
| Role | Administrator |
| Correspondence Address | Fiveways Northwich Road Cranage Cheshire WA16 9LD |
| Director Name | Martin Norrey |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2009) |
| Role | Technical Sales Engineer |
| Correspondence Address | Fiveways Northwich Road Cranage Cheshire WA16 9LD |
| Director Name | Nicholas Lawrence Whiteley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2009) |
| Role | Technical Sales Engineer |
| Correspondence Address | Hollyoak Faulkners Lane Mobberley Cheshire WA16 7AL |
| Director Name | Nicola Kim Whiteley |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2009) |
| Role | Financial Controller Tax Shipp |
| Correspondence Address | Hollyoak Faulkners Lane Mobberley Cheshire WA16 7AL |
| Secretary Name | Nicola Kim Whiteley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2009) |
| Role | Financial Controller Tax Shipp |
| Correspondence Address | Hollyoak Faulkners Lane Mobberley Cheshire WA16 7AL |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Genesys House Denton Drive Industrial Estate Northwich Cheshire CW9 7LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Martin Norrey 25.00% Ordinary |
|---|---|
| 1 at 1 | Ms Deborah Norrey 25.00% Ordinary |
| 1 at 1 | Ms Nicola Whiteley 25.00% Ordinary |
| 1 at 1 | Nicholas Whiteley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,452 |
| Cash | £120,067 |
| Current Liabilities | £65,462 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2009 | Application for striking-off (2 pages) |
| 30 September 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 July 2007 | Return made up to 23/05/07; full list of members (8 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (9 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 June 2005 | Return made up to 23/05/05; full list of members (9 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 June 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 15 June 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 15 June 2004 | Ad 01/06/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |