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ESIUG ONE LIMITED

Learn more about ESIUG ONE 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 ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00834795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.20
dissolution date: 2011.08.09
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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Find out more information about ESIUG ONE LIMITED. Our website makes it possible to view other available documents related to ESIUG ONE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP GUISE-MIST
Form type: 288b
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDA 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
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.16
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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
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILIP MIST (AUTOMOBILES) LIMITE, D, CERTIFICATE ISSUED ON 26/08/94
Form type: CERTNM
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, 138 SOHO HILL, HANDSWORTH, BIRMINGHAM, B19 1AF
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
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: 1993.06.24
Child documents:
Document type: ANNOTATION
Date: 1993.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/92
Form type: 363(287)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
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)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
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: 1991.08.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/04/91
Form type: ELRES
Date: 1991.08.07
Child documents:
Document type: ANNOTATION
Date: 1991.08.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/91
Document type: ANNOTATION
Date: 1991.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/91
Document type: ANNOTATION
Date: 1991.08.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/91
Document type: ANNOTATION
Date: 1991.08.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/04/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.28
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
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
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)
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 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1987.10.07

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Company directors and board members:

GLENN CHARLES GUISE-MIST (dissolve)
Secretary, 1994.07.15 - 2011.08.09
COLEHILL FARM DOLESFOOT NEWBOROUGH , BURTON ON TRENT
DE13 8SP, STAFFORDSHIRE
GLENN CHARLES GUISE-MIST (dissolve)
Director, AUTOMOBILE ENGINEER, 1991.04.28 - 2011.08.09
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
STEPHEN BOOKER (dissolve)
Director, PARTS SALESMAN, 1991.04.28 - 1994.07.15
390 CLARENCE ROAD , SUTTON COLDFIELD
B74 4DX, 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 ONE ltd.

  • ESIUG TWO LIMITED - COLEHILL FARM DOLESFOOT LANE, NEWBOROUGH, BURTON ON TRENT, STAFFORDSHIRE, DE13 8SP
  • MISTS GROUP LIMITED - COALHILL 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
  • REEDSTEM LIMITED - COLEHILL FARM DOLEFOOT LANE, NEWBOROUGH, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8SP

Information about the Private Limited Company ESIUG ONE 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: 2016.06.08. Reload the data