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EX ES LIMITED

Learn more about EX ES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5EE

EX ES LIMITED on the map

Company type: Private Limited Company
Company number: 00193452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.10.31
dissolution date: 2013.06.04
last member list: 2012.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company EX ES LIMITED was a Private Limited Company, registration number 00193452, established in United Kingdom on the 31. October 1923. The company was dissolved. The company was in business for 93 years and 1 month. Previous names of this company were: EVENING STANDARD COMPANY LIMITED. The company used to be located at NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5EE. Business of the company EX ES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.06.04. The latest accounts are filed up to 2011.10.02. The latest annual return was filed up to 2012.01.24. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.10.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.24
documents available: 1

Mortgages:

MISS R. TAYLOR
MORTGAGE - Outstanding on 1935.11.13
EAGLE STAR INSURANCE CO. LTD
MORTGAGE DEBENTURE - Outstanding on 1938.06.25

List of company documents:

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Find out more information about EX ES LIMITED. Our website makes it possible to view other available documents related to EX ES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.05.11
£2.95
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.24
Form type: LATEST SOC
Document description: 24/02/12 STATEMENT OF CAPITAL;GBP 1853478
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011
Form type: CH01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
Form type: AP01
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.02
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL DACRE
Form type: TM01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE
Form type: TM01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY
Form type: TM01
Date: 2010.07.26
£2.95
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SECRETARY APPOINTED FRANCES LOUISE SALLAS
Form type: AP03
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MATTHEW JAMES PAGE
Form type: AP01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA ALAYLI
Form type: TM02
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010
Form type: CH01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010
Form type: CH03
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DACRE / 05/01/2010
Form type: CH01
Date: 2010.02.15
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.20
£2.95
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SECRETARY APPOINTED PAMELA WENDY ALAYLI
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MULLINS
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERONICA WADLEY
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY MANISH MALHOTRA
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ZITTER
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW HARRISON
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANISH MALHOTRA
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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COMPANY NAME CHANGED EVENING STANDARD COMPANY LIMITED, CERTIFICATE ISSUED ON 27/01/09
Form type: CERTNM
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY GORMAN
Form type: 288b
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17

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Company directors and board members:

FRANCES LOUISE SALLAS (dissolve)
Secretary, 2010.07.01 - 2013.06.04
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5EE, LONDON
MATTHEW JAMES PAGE (dissolve)
Director, COMPANY DIRECTOR, 2010.07.01 - 2013.06.04
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
JAMES JUSTIN SIDERFIN WELSH (dissolve)
Director, COMPANY DIRECTOR, 2011.06.21 - 2013.06.04
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
PAMELA WENDY ALAYLI (dissolve)
Secretary, 2009.02.27 - 2010.07.01
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
KAREN FRANCES DYSON (dissolve)
Secretary, ACCOUNTANT, 1995.09.18 - 1998.07.20
36 GREENFORD AVENUE HANWELL , LONDON
W7 3QP
SIMON MAXIM DYSON (dissolve)
Secretary, 1991.01.23 - 1995.09.18
130 BARROWGATE ROAD CHISWICK , LONDON
W4 4QP
CAROLINE ANN MARY ELLIMAN (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.05 - 2003.03.28
22 SWYNCOMBE AVENUE EALING , LONDON
W5 4DS
PAMELA WENDY FRENCH (dissolve)
Secretary, FINANCE DIRECTOR, 1998.07.20 - 2001.03.05
COACHMANS COTTAGE 38 WATERY LANE , MERTON PARK
SW20 9AD, LONDON
BARRY GLYN HUGHES (dissolve)
Secretary, ACCOUNTANT, 2003.03.28 - 2006.01.31
FLAT 4 3 BOLTON ROAD CHISWICK , LONDON
W4 3TE
MANISH MALHOTRA (dissolve)
Secretary, ACCOUNTANT, 2006.01.31 - 2009.02.27
93B MESSINA AVENUE WEST HAMPSTEAD , LONDON
NW6 4LG
MICHAEL GRAHAM ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2002.09.04 - 2005.11.30
2 PADDOCK WAY PORTSMOUTH ROAD PUTNEY , LONDON
SW15 3TN
ENGLAND
KEVIN JOSEPH BEATTY (dissolve)
Director, NEWSPAPER MANAGEMENT, 2004.09.01 - 2010.07.01
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
KEVIN JOSEPH BEATTY (dissolve)
Director, CXD, 1999.01.02 - 2000.05.17
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
MARION TAYLOR BOUFFLER (dissolve)
Director, 1991.01.23 - 1992.08.08
77 FERNLEIGH ROAD WINCHMORE HILL , LONDON
N21 3AJ
ALAN ROBERT BRYDON (dissolve)
Director, COMPANY DIRECTOR, 2002.10.07 - 2006.06.29
134 BROOMWOOD ROAD , LONDON
SW11 6JZ
PETER BASKERVILLE CLIFTON-GOULD (dissolve)
Director, 1991.01.23 - 1997.07.22
LITTLE TRUNLEY HEATH FARM , BRAMLEY
GU5 0BW, SURREY
WALTER LEO COWLEY (dissolve)
Director, CIRCULATION SALES DIRECTOR (EC, 1995.11.22 - 1996.04.12
WOODGRANGE BENNETT AVENUE ELMSWELL , BURY ST EDMUNDS
IP30 9EY, SUFFOLK
PAUL MICHAEL DACRE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.22 - 2010.07.01
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
PAUL MICHAEL DACRE (dissolve)
Director, NEWSPAPER EXECUTIVE, 1991.03.18 - 1992.07.20
4 MALVERN TERRACE , LONDON
N1 1HR
SALLY JEAN DE LA BEDOYERE (dissolve)
Director, COMPANY DIRECTOR, 2000.03.13 - 2002.09.04
120 BALHAM PARK ROAD , LONDON
SW12 8EA
SUSAN BARBARA DEAR (dissolve)
Director, 1997.07.22 - 2000.03.13
THE OLD OXYARD , OARE
SN8 4JA, WILTSHIRE
SIMON MAXIM DYSON (dissolve)
Director, 1991.01.23 - 1995.09.18
130 BARROWGATE ROAD CHISWICK , LONDON
W4 4QP
CAROLINE ANN MARY ELLIMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.03.05 - 2003.03.28
22 SWYNCOMBE AVENUE EALING , LONDON
W5 4DS
DAVID ENGLISH (dissolve)
Director, 1994.10.21 - 1998.06.10
15 COWLEY STREET WESTMINSTER , LONDON
SW1P 3LZ
PAMELA WENDY FRENCH (dissolve)
Director, FINANCE DIRECTOR, 1998.07.20 - 2001.03.05
COACHMANS COTTAGE 38 WATERY LANE , MERTON PARK
SW20 9AD, LONDON
ROSEMARY CHALMERS GORMAN (dissolve)
Director, COMPANY DIRECTOR, 2006.06.29 - 2008.12.01
WEST WING HOUSE BEACON HILL PARK CHURT ROAD , HINDHEAD
GU26 6HU, SURREY
HERBERT CHARLES HARDY (dissolve)
Director, COMPANY DIRECTOR, 2001.12.06 - 2007.08.01
64 CADOGAN SQUARE , LONDON
SW1X 0EA
HERBERT CHARLES HARDY (dissolve)
Director, 1991.01.23 - 1994.12.19
FIRST FLOOR FLAT 20 CADOGAN GARDENS , LONDON
SW3 2RP
MATTHEW JAMES HARRISON (dissolve)
Director, COMPANY DIRECTOR, 2007.09.04 - 2009.02.27
52 KIMBERLEY ROAD , CAMBRIDGE
CB4 1HH, CAMBRIDGESHIRE
MAX MCDONALD HASTINGS (dissolve)
Director, NEWSPAPER EXECUTIVE, 1996.01.29 - 2002.02.04
HAYWARD HOUSE NEWTOWN , HUNGERFORD
RG17 0PZ, BERKSHIRE
ANTHONY VICTOR HILTON (dissolve)
Director, 1991.01.23 - 1996.01.29
PRIORY HALL BENTON STREET , HADLEIGH
IP7 5AZ, SUFFOLK
BARRY GLYN HUGHES (dissolve)
Director, ACCOUNTANT, 2003.03.28 - 2006.01.31
FLAT 4 3 BOLTON ROAD CHISWICK , LONDON
W4 3TE
NEIL HILTON JAGGER (dissolve)
Director, CIRCULATION DIRECTOR, 1998.01.21 - 2001.11.20
65 COURTFIELD RISE , WEST WICKHAM
BR4 9BD, KENT
JOHN ARTHUR LEESE (dissolve)
Director, NEWSPAPER EXECUTIVE, 1991.01.23 - 1991.02.28
84 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
MURDOCH MACLENNAN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.16 - 2004.08.31
1 ONSLOW MEWS WEST SOUTH KENSINGTON , LONDON
SW7 3AF

Companies near to EX ES ltd.

Information about the Private Limited Company EX ES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data