| Company Name | Es Offshore Properties Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436947 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Name | Hamsard 2525 Limited |
Directors
| Director Name | Mr Michael Dwan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Northenden Road Sale Greater Manchester M33 2DL |
| Secretary Name | T P D S Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 October 2004) |
| Correspondence Address | Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3DT |
| Director Name | Mark McNamee |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 April 2003) |
| Role | Surveyor |
| Correspondence Address | Eaton Villa Hoofield Lane Huxley Chester CH3 9BR Wales |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 6 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2003 | Strike-off action suspended (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 1 August 2002 | New director appointed (2 pages) |
| 13 May 2002 | Incorporation (17 pages) |