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Ess (European Site Services) Limited
Ess (European Site Services) Limited is a dissolved company incorporated on 22 September 1999 with the registered office located in Sutton, Greater London. Ess (European Site Services) Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
14 February 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Company No
03846712
Private limited company
Age
26 years
Incorporated
22 September 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ess (European Site Services) Limited
Contact
Update Details
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past
13 years
Companies in SM1 4LA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Adrian Whitefield
Director • Construction Executive • British • Lives in UK • Born in Jul 1954
Lisa Jane Tyekiff
Secretary • British • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ess Developments Limited
Lisa Jane Tyekiff is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£47.86K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.8K
Same as previous period
Total Liabilities
-£223.45K
Same as previous period
Net Assets
£14.35K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 30 Nov 2012
Registered Address Changed
13 Years Ago on 19 Nov 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 25 Sep 2012
Confirmation Submitted
13 Years Ago on 24 Sep 2012
Compulsory Strike-Off Suspended
13 Years Ago on 15 Feb 2012
Compulsory Gazette Notice
13 Years Ago on 27 Dec 2011
Confirmation Submitted
14 Years Ago on 28 Sep 2011
Small Accounts Submitted
14 Years Ago on 14 Jan 2011
Adrian Whitefield Details Changed
15 Years Ago on 22 Sep 2010
Confirmation Submitted
15 Years Ago on 22 Sep 2010
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Documents
Submitted on 14 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2016
Liquidators' statement of receipts and payments to 22 November 2015
Submitted on 1 Dec 2015
Liquidators' statement of receipts and payments to 22 November 2014
Submitted on 9 Dec 2014
Liquidators' statement of receipts and payments to 22 November 2013
Submitted on 4 Dec 2013
Statement of affairs with form 4.19
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2012
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 19 November 2012
Submitted on 19 Nov 2012
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2012
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Repayment History
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See All Charges & CCJs