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ESHER ELECTRICAL SERVICES LIMITED

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

Company details

107 BELL STREET, LONDON, NW1 6TL

ESHER ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00495667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.22
dissolution date: 2008.11.18
last member list: 2008.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.01
documents available: 1

List of company documents:

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Find out more information about ESHER ELECTRICAL SERVICES LIMITED. Our website makes it possible to view other available documents related to ESHER ELECTRICAL SERVICES 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: 2008.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, KINGS AVENUE HOUSE, KINGS AVENUE, NEW MALDEN, SURREY KT3 4DY
Form type: 287
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, 79 STONELEIGH BROADWAY, EPSOM, SURREY KT17 2HP
Form type: 287
Date: 2002.01.21
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, 5TH FLOOR NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06

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Company directors and board members:

NEIL CODAGAN FENWICK (dissolve)
Secretary, 2006.07.17 - 2008.11.18
19 GLYCENA ROAD , LONDON
SW11 5TP
FELICITY MARY RAVEN (dissolve)
Director, 2004.06.29 - 2008.11.18
2 BROOMFIELDS ESHER PARK AVENUE , ESHER
KT10 9NH, SURREY
PETER ROBERT ALLEN (dissolve)
Secretary, SOLICITOR, 2004.06.29 - 2006.07.17
268 STAINES ROAD , TWICKENHAM
TW2 5AR, MIDDLESEX
GEOFFREY GEORGE FREELAND (dissolve)
Secretary, COMPANY DIRECTOR, 1997.10.10 - 2004.06.29
6 CLAYDON ROAD HORSELL , WOKING
GU21 4XE, SURREY
LEONARD HENRY SNELLING (dissolve)
Secretary, 1991.01.02 - 1997.10.01
50 ETON AVENUE , NEW MALDEN
KT3 5AZ, SURREY
GEOFFREY GEORGE FREELAND (dissolve)
Director, 1991.01.02 - 2004.06.29
6 CLAYDON ROAD HORSELL , WOKING
GU21 4XE, SURREY
JESSIE EDITH FREELAND (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 2000.03.31
69 FENWICK CLOSE GOLDSWORTH PARK , WOKING
GU21 3BZ, SURREY
ANDREW JOHN JORDAN (dissolve)
Director, 1997.11.10 - 2004.06.29
115 COBHAM ROAD , FETCHAM
KT22 9HX, SURREY
LEONARD HENRY SNELLING (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1997.10.01
50 ETON AVENUE , NEW MALDEN
KT3 5AZ, SURREY

Companies near to ESHER ELECTRICAL SERVICES ltd.

Information about the Private Limited Company ESHER ELECTRICAL SERVICES 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: 2016.05.12. Reload the data