Essinay Limited

Company Name	Essinay Limited
Company Status	Dissolved
Company Number	00522967
Category	Private Limited Company
Incorporation Date	24 August 1953(70 years, 8 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	Jersey Heath Limited and English Rose Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(45 years, 7 months after company formation)
Appointment Duration	23 years (closed 19 April 2022)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(45 years, 7 months after company formation)
Appointment Duration	23 years (closed 19 April 2022)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(45 years, 7 months after company formation)
Appointment Duration	23 years (closed 19 April 2022)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(38 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Roger Hextall
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(38 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	16 Chatsworth Close Mansfield Nottinghamshire NG18 4QN

Director Name	Mr Alistair Hamish MacDiarmid
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(38 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Birchwood Drive Ravenshead Nottingham Nottinghamshire NG15 9EE

Director Name	Diane Elizabeth Millard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(38 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	55 Lyme Grove Stockport Cheshire SK7 6LH

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	10 May 1992(38 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(38 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(38 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(42 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(42 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(44 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(44 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 October 2016	Restoration by order of the court (3 pages)
7 October 2016	Restoration by order of the court (3 pages)
15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
15 June 1999	Return made up to 10/05/99; full list of members (6 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (1 page)
21 May 1998	Return made up to 10/05/98; no change of members (9 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1997	Return made up to 10/05/97; no change of members (6 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 July 1996	Return made up to 01/06/96; full list of members (6 pages)
4 July 1996	New director appointed (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 June 1995	Return made up to 10/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
29 April 1994	Registered office changed on 29/04/94 from: coats viyella PLC po box 31 lees street swinton manchester M27 2DA (1 page)
24 March 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
25 May 1993	Return made up to 10/05/93; full list of members (7 pages)
25 March 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
18 May 1992	Return made up to 10/05/92; full list of members (7 pages)
21 April 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
2 January 1992	Registered office changed on 02/01/92 from: c/o coats viyella PLC bank house charlotte street manchester M1 1PX (1 page)
26 July 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
29 May 1991	Return made up to 10/05/91; change of members (6 pages)
28 August 1990	Return made up to 10/05/90; full list of members (6 pages)
24 April 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
19 December 1989	Company name changed\certificate issued on 19/12/89 (2 pages)
12 June 1989	Return made up to 11/05/89; full list of members (6 pages)
25 April 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
2 August 1988	Accounts made up to 31 December 1987 (4 pages)
21 October 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
23 May 1987	Return made up to 12/05/87; full list of members (4 pages)
12 July 1986	Return made up to 10/04/86; full list of members (4 pages)
12 July 1986	Full accounts made up to 30 November 1985 (5 pages)
15 May 1986	Registered office changed on 15/05/86 from: the nottingham manufacturing co. LTD botany ave mansfield, notts (1 page)

Essinay Limited

Business Activity

Directors

Location

Accounts

Filing History

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