| Company Name | ESI (Energy Saving Installations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865811 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 7 months ago) |
| Previous Name | Splendidquality Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Mr Stephen William Webb |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 November 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 August 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Collingham Road Swallownest Sheffield South Yorkshire S26 4NW |
| Director Name | Arie Sint Nicolass |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 May 2000(7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 850 Apeldoorn Nl-7301 Holland |
| Secretary Name | Mr Stephen William Webb |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 24 May 2000(7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Collingham Road Swallownest Sheffield South Yorkshire S26 4NW |
| Director Name | Graham Roger Pierce |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 May 2000) |
| Role | Engineer |
| Correspondence Address | Pentlow Ancton Lodge Lane Bognor Regis West Sussex PO22 6LY |
| Secretary Name | Michael Anthony Pierce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 'Winson' Pulborough Road Cootham, Storrington Pulborough West Sussex RH20 4JN |
| Director Name | Michael Anthony Pierce |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 months (resigned 23 May 2000) |
| Role | Engineer |
| Correspondence Address | 'Winson' Pulborough Road Cootham, Storrington Pulborough West Sussex RH20 4JN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(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 | 26 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,371 |
| Cash | £4,781 |
| Current Liabilities | £94,021 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2001 | Return made up to 26/10/01; full list of members
|
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 22 December 2000 | Return made up to 26/10/00; full list of members
|
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 29 December 1999 | Ad 29/11/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Nc inc already adjusted 15/11/99 (1 page) |
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Memorandum and Articles of Association (13 pages) |
| 12 November 1999 | Company name changed splendidquality LIMITED\certificate issued on 15/11/99 (2 pages) |
| 26 October 1999 | Incorporation (16 pages) |