| Company Name | Engineering Services Direct (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04815207 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Gerard Moran |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Windscale Road Fearnhead Warrington WA2 0PU |
| Secretary Name | Mr William David Anthony Woodyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Gerard Moran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,643 |
| Cash | £2,603 |
| Current Liabilities | £59,050 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 August 2012 | Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (1 page) |
| 16 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 December 2011 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page) |
| 9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 July 2010 | Director's details changed for John Gerard Moran on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for John Gerard Moran on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 February 2009 | Return made up to 30/06/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 13 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 26 September 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 12 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 10 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 19 August 2004 | Return made up to 30/06/04; full list of members
|
| 8 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Registered office changed on 07/07/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 30 June 2003 | Incorporation (12 pages) |