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ESIUG TWO LIMITED

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

Company details

COLEHILL FARM DOLESFOOT LANE, NEWBOROUGH, BURTON ON TRENT, STAFFORDSHIRE, DE13 8SP

ESIUG TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00504406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.14
dissolution date: 2012.06.19
last member list: 1993.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDA GUISE-MIST
Form type: 288b
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR PHILIP GUISE-MIST
Form type: 288b
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, BENEFICIAL BUILDING, PARADISE CIRCUS, QUEENSWAY, BIRMINGHAM, B1 2BJ
Form type: 287
Date: 2009.04.28
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RES02
Form type: RES02
Date: 2009.03.31
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.12.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
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COMPANY NAME CHANGED, MISTS GARAGE LIMITED, CERTIFICATE ISSUED ON 26/08/94
Form type: CERTNM
Date: 1994.08.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
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REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, 3 HAMSTEAD ROAD, HANDSWORTH, BIRMINGHAM, B19 1BY
Form type: 287
Date: 1994.08.08
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
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ADOPT MEM AND ARTS 07/09/93
Form type: SRES01
Date: 1993.09.21
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Child documents:
Document type: ANNOTATION
Date: 1993.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
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RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/04/91
Form type: ELRES
Date: 1991.08.02
Child documents:
Document type: ANNOTATION
Date: 1991.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/91
Document type: ANNOTATION
Date: 1991.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/91
Document type: ANNOTATION
Date: 1991.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/91
Document type: ANNOTATION
Date: 1991.08.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/04/91
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
£2.95
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.10.03
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NC INC ALREADY ADJUSTED, 04/09/90
Form type: 123
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
[email protected] 04/09/90
Form type: ORES14
Date: 1990.09.21
Child documents:
Document type: ANNOTATION
Date: 1990.09.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/90
Document type: ANNOTATION
Date: 1990.09.21
Form type: ORES04
Document description: £ NC 36000/252000
Order cannot be placed (digitalisation not planned)
AD 04/09/90---------, £ SI [email protected]=216000, £ IC 36000/252000
Form type: 88(2)R
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.21
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1987.09.16
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FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/07/83
Form type: AA
Date: 1984.08.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/77
Form type: AA
Date: 1978.01.12
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/75
Form type: AA
Date: 1976.03.24

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Company directors and board members:

GLENN CHARLES GUISE-MIST (dissolve)
Secretary, 1994.07.15 - 2012.06.19
COLEHILL FARM DOLESFOOT NEWBOROUGH , BURTON ON TRENT
DE13 8SP, STAFFORDSHIRE
GLENN CHARLES GUISE-MIST (dissolve)
Director, AUTOMOBILE ENGINEER, 1991.04.28 - 2012.06.19
COLEHILL FARM DOLESFOOT NEWBOROUGH , BURTON ON TRENT
DE13 8SP, STAFFORDSHIRE
GLENN CHARLES GUISE-MIST (dissolve)
Secretary, 1991.04.28 - 1992.02.27
COLEHILL FARM DOLESFOOT NEWBOROUGH , BURTON ON TRENT
DE13 8SP, STAFFORDSHIRE
MICHAEL GEORGE REEVES (dissolve)
Secretary, 1992.02.27 - 1994.07.15
194 EACHELHURST ROAD WALMLEY , SUTTON COLDFIELD
B76 1EW, WEST MIDLANDS
FREDA JOAN GUISE-MIST (dissolve)
Director, COMPANY DIRECTOR, 1991.04.28 - 2009.02.10
35 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3BY, WEST MIDLANDS
PHILIP GUISE-MIST (dissolve)
Director, AUTOMOBILE ENGINEER, 1991.04.28 - 2009.02.10
35 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3BY, WEST MIDLANDS
MICHAEL GEORGE REEVES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.28 - 1994.07.15
194 EACHELHURST ROAD WALMLEY , SUTTON COLDFIELD
B76 1EW, WEST MIDLANDS

Companies near to ESIUG TWO ltd.

  • MISTS GROUP LIMITED - COALHILL FARM DOLESFOOT LANE, NEWBOROUGH, BURTON ON TRENT, STAFFORDSHIRE, DE13 8SP
  • REEDSTEM LIMITED - COLEHILL FARM DOLEFOOT LANE, NEWBOROUGH, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8SP
  • ESIUG ONE LIMITED - COLEHILL FARM DOLESFOOT LANE, NEWBOROUGH, BURTON ON TRENT, STAFFORDSHIRE, DE13 8SP
  • WREKIN GLEN LIMITED - COLE HILL FARM DOLEFOOT LANE, NEWBOROUGH, BURTON ON TRENT, STAFFORDSHIRE, DE13 8SP

Information about the Private Limited Company ESIUG TWO 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: 2016.05.13. Reload the data