39 ESSEX STREET (ADR SERVICES) LIMITED
LONDON IBIS (938) LIMITED

Hellopages » Greater London » Camden » WC2A 1DD

Company number 05429844
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 81 CHANCERY LANE, LONDON, ENGLAND, WC2A 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 710 ; Registered office address changed from 39 Essex Street London WC2R 3AT to 81 Chancery Lane London WC2A 1DD on 14 December 2015. The most likely internet sites of 39 ESSEX STREET (ADR SERVICES) LIMITED are www.39essexstreetadrservices.co.uk, and www.39-essex-street-adr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Essex Street Adr Services Limited is a Private Limited Company. The company registration number is 05429844. 39 Essex Street Adr Services Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of 39 Essex Street Adr Services Limited is 81 Chancery Lane London England Wc2a 1dd. . BLOCK, Neil is a Director of the company. FOSTER, Alison is a Director of the company. Secretary MEESON, Michael has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director CATCHPOLE, Stuart has been resigned. Director JAY, Robert has been resigned. Director MEESON, Michael has been resigned. Director TROMANS, Stephen Richard has been resigned. Director WILMOTSMITH, Richard James Crosbie has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLOCK, Neil
Appointed Date: 04 June 2013
68 years old
Director
FOSTER, Alison
Appointed Date: 01 April 2015
68 years old

Resigned Directors

Secretary
MEESON, Michael
Resigned: 29 March 2011
Appointed Date: 02 August 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 20 April 2005
Director
CATCHPOLE, Stuart
Resigned: 08 December 2011
Appointed Date: 21 April 2010
61 years old
Director
JAY, Robert
Resigned: 04 June 2013
Appointed Date: 07 December 2011
66 years old
Director
MEESON, Michael
Resigned: 29 March 2011
Appointed Date: 02 August 2005
73 years old
Director
TROMANS, Stephen Richard
Resigned: 01 April 2015
Appointed Date: 07 December 2011
68 years old
Director
WILMOTSMITH, Richard James Crosbie
Resigned: 08 December 2011
Appointed Date: 02 August 2005
73 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 02 August 2005
Appointed Date: 20 April 2005

39 ESSEX STREET (ADR SERVICES) LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 710
14 Dec 2015
Registered office address changed from 39 Essex Street London WC2R 3AT to 81 Chancery Lane London WC2A 1DD on 14 December 2015
20 May 2015
Accounts for a dormant company made up to 31 March 2015
14 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 710
...
... and 39 more events
11 Aug 2005
Registered office changed on 11/08/05 from: 2 serjeants inn, london, EC4Y 1LT
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
01 Jul 2005
Company name changed ibis (938) LIMITED\certificate issued on 01/07/05
20 Apr 2005
Incorporation

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