| Company Name | Engineering Solutions.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558441 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(26 years ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Tristan Explorer Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Thornbury |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 February 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Courtney House Newland Selby North Yorkshire YO8 8PS |
| Director Name | Mr David John Mitchell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 February 2004) |
| Role | Consultant |
| Country of Residence | British |
| Correspondence Address | Cedar Tree House Northlands Close Escrick West Yorkshire YO19 6JD |
| Director Name | Mark Woolford |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 February 2004) |
| Role | Consultant |
| Correspondence Address | 48 Punton Walk Snaith Goole North Humberside DN14 9TH |
| Secretary Name | Anthony Thornbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2002(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Courtney House Newland Selby North Yorkshire YO8 8PS |
| Secretary Name | Ms Alexandra Louise Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Peel Close Heslington York North Yorkshire YO10 5EN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Century Business Park Manvers Way Manvers S63 5DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2002 | Return made up to 06/05/02; full list of members
|
| 28 March 2002 | New secretary appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Return made up to 06/05/01; full list of members
|
| 29 June 2001 | Registered office changed on 29/06/01 from: philip ashworth & co greystones, clifton park avenue york north yorkshire YO30 5YW (1 page) |
| 24 May 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 18 May 2000 | Return made up to 06/05/00; full list of members
|
| 9 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 21 January 2000 | Company name changed tristan explorer LIMITED\certificate issued on 24/01/00 (2 pages) |
| 4 May 1999 | Return made up to 06/05/99; full list of members
|
| 8 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Memorandum and Articles of Association (9 pages) |
| 1 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | Director resigned (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 9 July 1998 | Company name changed precise persistance LIMITED\certificate issued on 10/07/98 (2 pages) |
| 6 May 1998 | Incorporation (16 pages) |