| Company Name | Engineering Systems And Installations Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02765322 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1992(31 years, 5 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Richard Maxwell |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 4 Farm Lane Prestwich Manchester Lancashire M25 2RX |
| Secretary Name | Mrs Joyce Maxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 4 Farm Lane Prestwich Manchester Lancashire M25 2RX |
| Director Name | Mrs Joyce Maxwell |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Farm Lane Prestwich Manchester Lancashire M25 2RX |
| Secretary Name | Mr Richard Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Farm Lane Prestwich Manchester Lancashire M25 2RX |
| Director Name | David Elliott |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 January 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 21 Towncroft Avenue Middleton Manchester Lancashire M24 5DA |
| Director Name | David Ian Heath |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 January 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 71 Moorfield Road Salford Lancashire M6 7EY |
| Director Name | Alan Miller Wilson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 January 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 15 Shaldon Drive Clayton Bridge Manchester M40 1GS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Progress House 396 Wilmslow Road Withington Manchester M20 9BP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Withington |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 1997 | Application for striking-off (1 page) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 23 February 1996 | New secretary appointed (1 page) |
| 14 February 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | Return made up to 17/11/95; full list of members
|