| Company Name | Electrical Site Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02110334 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1987(37 years, 1 month ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Michael Albert Jessop |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 07 August 2012) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Shires Close Sprotbrough Doncaster South Yorkshire DN5 7RG |
| Secretary Name | John Chivers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(11 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | 12 Park Avenue Armthorpe Doncaster South Yorkshire DN3 2AY |
| Director Name | Colin Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 September 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 60 Arklow Road Intake Doncaster South Yorkshire DN2 5LD |
| Secretary Name | Colin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 September 1996) |
| Role | Company Director |
| Correspondence Address | 60 Arklow Road Intake Doncaster South Yorkshire DN2 5LD |
| Secretary Name | Tina Jessop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 November 1998) |
| Role | Company Director |
| Correspondence Address | 4 Brompton Road Sprotbrough Doncaster Yorkshire DN5 7LB |
Location
| Registered Address | 13-15 Nether Hall Road Doncaster South Yorkshire DN1 2PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,248 |
| Cash | £4,264 |
| Current Liabilities | £33,582 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 September 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages) |
| 14 September 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages) |
| 6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 March 2010 | Partial exemption accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Partial exemption accounts made up to 30 June 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Michael Albert Jessop on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Michael Albert Jessop on 23 December 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 27 February 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 27 February 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 16 February 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members
|
| 30 December 2003 | Registered office changed on 30/12/03 from: 8 shires close sprotbrough doncaster south yorkshire DN5 7RG (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 8 shires close sprotbrough doncaster south yorkshire DN5 7RG (1 page) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 8 shires close sprotbrough doncaster DN5 7RG (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 8 shires close sprotbrough doncaster DN5 7RG (1 page) |
| 2 April 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 2 April 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 7 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 5 September 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 5 September 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 17/12/00; full list of members
|
| 6 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 24 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 17/12/98; no change of members
|
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 19 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 February 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Secretary resigned;director resigned (1 page) |
| 6 February 1997 | Secretary resigned;director resigned (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 December 1995 | Return made up to 17/12/95; full list of members (5 pages) |
| 14 December 1995 | Return made up to 17/12/95; full list of members (6 pages) |