About

Registered Number: 04343067
Date of Incorporation: 19/12/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (5 years ago)
Registered Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU

 

Established in 2001, Esse Investments Ltd has its registered office in West Midlands, it has a status of "Dissolved". The company has 2 directors listed as Ward Clayton, Esther, Ward Clayton, Sean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD CLAYTON, Esther 20 March 2002 - 1
WARD CLAYTON, Sean 19 December 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 09 January 2008
395 - Particulars of a mortgage or charge 29 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 September 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 30 December 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 22 January 2003
RESOLUTIONS - N/A 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
287 - Change in situation or address of Registered Office 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
NEWINC - New incorporation documents 19 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.