Essig Products Limited

Company Name	Essig Products Limited
Company Status	Dissolved
Company Number	03277258
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Philip Peter Letchford
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(6 years, 7 months after company formation)
Appointment Duration	6 years (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Wilthorpe Road Barnsley South Yorkshire S75 1JQ

Secretary Name	Tracy Anne Lake
Nationality	British
Status	Closed
Appointed	23 June 2003(6 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	151 Wilthorpe Road Barnsley S75 1JQ

Director Name	Mr Gary Pierce
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	General Manager
Correspondence Address	10 Broomhead Court Mapplewell Barnsley South Yorkshire S75 6LS

Secretary Name	Christine Elaine Pierce
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Broomhead Court Mapplewell Barnsley South Yorkshire S75 6LS

Director Name	Christine Elaine Pierce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	41 Carr Green Lane Mapplewell Barnsley South Yorkshire S75 6DY

Secretary Name	Susan Elaine Letchford
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	2 Long Croft Mapplewell Barnsley South Yorkshire S75 6FH

Secretary Name	Joanne Birkinshaw
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2003)
Role	Student Nurse
Correspondence Address	15 Dearne Hall Road Barugh Green Barnsley South Yorkshire S75 1LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 1 Courtyard 1 Maple Estates Wentworth Road, Mapplewell Barnsley South Yorkshire S75 6DT
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton East
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 October 2006	Registered office changed on 25/10/06 from: bbic snydale road barnsley south yorkshire S72 8RP (1 page)
18 January 2006	Return made up to 12/11/05; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 November 2004	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 January 2004	Return made up to 12/11/03; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 July 2003	Secretary resigned (2 pages)
3 July 2003	New secretary appointed (1 page)
3 July 2003	Director resigned (2 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	Registered office changed on 24/06/03 from: unit 1 courtyard 1 maple estates wentworth road, mapplewell barnsley south yorkshire S75 6DT (1 page)
20 November 2002	Return made up to 12/11/02; full list of members (6 pages)
18 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 December 2001	Registered office changed on 07/12/01 from: unit 4 courtyard 3 maple estates wentworth road mapplwell barnsley south yorkshire S75 6DT (1 page)
7 December 2001	Return made up to 12/11/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
6 December 2000	Return made up to 12/11/00; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
23 December 1999	Return made up to 12/11/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 March 1999	Ad 23/02/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 March 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Nc inc already adjusted 23/02/99 (1 page)
21 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
5 February 1998	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 05/02/98 (6 pages)
20 January 1998	Registered office changed on 20/01/98 from: enterprise house 34 victoria road barnsey south yorkshire S70 2BU (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
12 October 1997	Ad 12/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 9 burkes parade beaconsfield buckinghamshire HP9 1NN (1 page)
19 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
12 November 1996	Incorporation (17 pages)

Essig Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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