EXTERNAL SERVICES GROUP LIMITED

dissolved Company number 03731379

Private Limited by Shares · Incorporated on 11th Mar 1999 · Closed on 6th Feb 2024

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SIC code: 74990
Registered office: London, W1S 4AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXTERNAL SERVICES GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 11th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

219 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GOLD ROUND LIMITED	Corporate director	18th Apr 2016	This company	Not recorded	—
COSSEY COSEC SERVICES LIMITED	Corporate secretary	25th Jan 2023	This company	Not recorded	—
Philip Emmerson	Director	7th Nov 2023	This company	British	—

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Showing the latest 5 of 218 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Mar 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Apr

Timeline

11th Mar 1999 Company incorporated
11th Mar 1999 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
11th Mar 1999 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
11th Mar 1999 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
11th Mar 1999 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
11th Mar 1999 Paul Dean appointed as Director
11th Mar 1999 Stephen Long appointed as Secretary
8th Dec 1999 Stephen Long resigned as Secretary
8th Dec 1999 Martin Damon appointed as Secretary
2nd Feb 2007 Paul Dean resigned as Director
2nd Feb 2007 Peter Davis appointed as Director
2nd Feb 2007 Kevin Mahoney appointed as Director
2nd Feb 2007 Michael Vincent appointed as Director
2nd Feb 2007 Simon Maude appointed as Director
2nd Feb 2007 Martin Damon resigned as Secretary
2nd Feb 2007 Peter Davis appointed as Secretary
30th Jun 2008 Peter Davis resigned as Director
30th Jun 2008 Peter Davis resigned as Secretary
1st Jul 2008 Robert Prill appointed as Secretary
6th Aug 2008 Robert Prill resigned as Secretary
6th Aug 2008 Timothy McInnes appointed as Secretary
24th Mar 2009 Timothy McInnes appointed as Director
1st May 2009 Steven Watkins appointed as Director
26th Jun 2009 Kevin Mahoney resigned as Director
26th Jun 2009 Timothy McInnes resigned as Director
26th Jun 2009 Michael Vincent resigned as Director
26th Jun 2009 John Barrett appointed as Director
26th Jun 2009 Niall Pollard appointed as Director
26th Jun 2009 Timothy McInnes resigned as Secretary
29th Jun 2009 Louise Dickinson appointed as Director
29th Jun 2009 Louise Dickinson appointed as Secretary
27th Sep 2010 Stuart Lees appointed as Director
27th Jan 2011 Steven Watkins resigned as Director
9th Feb 2011 Simon Maude resigned as Director
31st Jan 2012 John Barrett resigned as Director
21st Dec 2012 Louise Dickinson resigned as Director
21st Dec 2012 Louise Dickinson resigned as Secretary
20th Feb 2013 Niall Pollard resigned as Director
24th May 2013 Andrew Lloyd Jones appointed as Director
24th May 2013 Peter Lee appointed as Director
24th Jul 2014 Peter Lee resigned as Director
5th May 2015 Andrew Lloyd Jones resigned as Director
18th Apr 2016 GOLD ROUND LIMITED appointed as Corporate director
18th Apr 2016 RJP SECRETARIES LIMITED appointed as Corporate secretary
18th Apr 2016 Alan Horton appointed as Director
18th Apr 2016 Stuart Pace appointed as Director
18th Apr 2016 Andrew Smith appointed as Director
18th Apr 2016 Stuart Lees resigned as Director
5th Oct 2016 Andrew Smith resigned as Director
30th Jun 2020 Alan Horton resigned as Director
14th Dec 2022 Stuart Pace resigned as Director
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary
11th Mar 2023 Confirmation statement made up
7th Nov 2023 Philip Emmerson appointed as Director

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