ESD CARBON SYSTEMS LIMITED

dissolved Company number 03797476

Private Limited by Shares · Incorporated on 29th Jun 1999 · Closed on 19th May 2015

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SIC code: 82990
Registered office: London, SW1E 5HL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESD CARBON SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

38 Companies at address View all 38 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Worthington	Director	15th Jan 2012		British	View profile

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Showing the latest 5 of 37 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Jun 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

29th Jun 1999 Company incorporated
29th Jun 1999 LEA YEAT LIMITED appointed as Corporate nominee director
29th Jun 1999 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate nominee secretary
5th Jul 1999 Alexandra Lewis appointed as Director
5th Jul 1999 Tamara Earley appointed as Director
5th Jul 1999 Andrew Owens appointed as Director
5th Jul 1999 Vesa Aittomaki appointed as Secretary
5th Jul 1999 LEA YEAT LIMITED resigned as Corporate nominee director
5th Jul 1999 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
1st Dec 1999 Richard Tipper appointed as Director
1st Dec 1999 Alexander Smith appointed as Director
1st Apr 2001 Alexandra Lewis resigned as Director
3rd Apr 2001 William McGhee appointed as Director
3rd Apr 2001 Tamara Earley resigned as Director
3rd Apr 2001 Christoph Jacoby appointed as Director
3rd Apr 2001 Vesa Aittomaki appointed as Director
3rd Apr 2001 Paul Jarvis appointed as Director
1st May 2001 Donna Clarke appointed as Director
12th Mar 2002 Christoph Jacoby resigned as Director
14th Mar 2002 Vesa Aittomaki resigned as Director
14th Mar 2002 Vesa Aittomaki resigned as Secretary
15th Mar 2002 Peter Cureton Jones appointed as Secretary
31st May 2004 Jeffrey Kenna appointed as Director
31st May 2004 Jeffrey Kenna appointed as Secretary
31st May 2004 Richard Tipper resigned as Director
31st May 2004 William McGhee resigned as Director
31st May 2004 Andrew Owens resigned as Director
31st May 2004 Donna Clarke resigned as Director
31st May 2004 Peter Cureton Jones resigned as Secretary
31st May 2004 Paul Jarvis resigned as Director
15th Mar 2006 Deborah Fox appointed as Secretary
15th Mar 2006 Jeffrey Kenna resigned as Secretary
15th Mar 2006 Alexander Smith resigned as Director
30th Jun 2006 Deborah Fox resigned as Secretary
30th Jun 2006 Pat Newman appointed as Secretary
29th Jan 2009 Scott McGregor appointed as Director
19th Mar 2010 Pat Newman resigned as Secretary
17th Feb 2011 Andrew Twynam appointed as Director
17th Feb 2011 Jeffrey Kenna resigned as Director
15th Jan 2012 Scott McGregor resigned as Director
15th Jan 2012 Andrew Twynam resigned as Director
15th Jan 2012 David Worthington appointed as Director

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