ESOT Limited

Company Name	ESOT Limited
Company Status	Dissolved
Company Number	02830599
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 5 months ago)
Dissolution Date	11 December 2007 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Frank Michael Jaehnert
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2005(12 years after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	President & Coe
Country of Residence	United States
Correspondence Address	W68n1068 Kensington Avenue Cedarburg Wisconsin 53012

Director Name	David Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(12 years after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	Vice President
Correspondence Address	10920 North Elizabeth Court Mequon Wisconsin 53097 United States

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(12 years after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Coach House Severnstoke Bank Severnstoke Worcestershire WR8 9JG

Director Name	Mr Andrew Stuart Walsham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(12 years after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Elm Road Faringdon Oxfordshire SN7 7EJ

Secretary Name	Mr John Paul Jackson
Nationality	British
Status	Closed
Appointed	08 March 2007(13 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA

Director Name	Mr Richard George Storey
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Managing Director
Correspondence Address	49 Kennerley Road Stockport Cheshire SK2 6EU

Director Name	John Graham Hughes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	19b Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF

Director Name	Mr Francis George Hinde
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Consultant
Correspondence Address	6 The Circuit Alderley Edge Cheshire SK9 7LT

Director Name	John Alastair Graham
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Non-Executive Chairman
Correspondence Address	2 Langley Hall Langley Macclesfield Cheshire SK11 0BZ

Director Name	Mr Robert James Elliott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	320 Manchester Road Heaton Chapel Stockport Cheshire SK4 5EA

Director Name	Mr David Vivian Anthony
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Brookdale Belmont Bolton Lancashire BL7 8BR

Secretary Name	Mr David Vivian Anthony
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Brookdale Belmont Bolton Lancashire BL7 8BR

Director Name	Mr Iain Archibald MacDonald
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 February 2003)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Secretary Name	Mr Richard George Storey
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	50 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Secretary Name	Maria Gabrielle Higham
Nationality	British
Status	Resigned
Appointed	22 January 1998(4 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Eastcote 25 Delahays Road Hale Cheshire WA15 8DS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Douglas Bruce House Corrie Way Bredbury Park Industrial Estate Bredbury Stockport SK6 2RR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
8 August 2007	Return made up to 25/06/07; no change of members (8 pages)
24 July 2007	New secretary appointed (1 page)
19 July 2007	Application for striking-off (1 page)
4 June 2007	Secretary resigned (1 page)
31 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 July 2006	Return made up to 25/06/06; full list of members (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 August 2005	New director appointed (3 pages)
9 August 2005	Return made up to 25/06/05; full list of members (6 pages)
25 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
12 July 2005	Director resigned (1 page)
6 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 July 2004	Return made up to 25/06/04; full list of members (6 pages)
9 March 2004	Director resigned (1 page)
17 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
25 July 2003	Return made up to 25/06/03; full list of members (7 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director's particulars changed (1 page)
4 December 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
25 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2001	Director resigned (1 page)
2 October 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
14 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Registered office changed on 22/11/99 from: kenyon house latham close bredbury industrial park stockport SK6 2SD (1 page)
28 October 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
28 September 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
28 July 1999	Return made up to 25/06/99; no change of members (4 pages)
17 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
24 July 1998	Return made up to 25/06/98; no change of members (4 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
20 October 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1997	Director resigned (1 page)
28 August 1996	Full accounts made up to 30 November 1995 (6 pages)
11 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
10 April 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)

ESOT Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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