Company NameEssel International Limited
Company StatusDissolved
Company Number02861309
CategoryPrivate Limited Company
Incorporation Date11 October 1993(27 years, 4 months ago)
Dissolution Date19 May 2009 (11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Ellison Cohen
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Hey Croft
Whitefield
Manchester
Lancashire
M45 7HX
Director NameMr Hyman Davies
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2007(13 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 19 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address139 Leicester Road
Salford
Manchester
M7 4HJ
Secretary NameHazel Susan Davies
NationalityBritish
StatusClosed
Appointed01 January 2007(13 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 19 May 2009)
RoleCompany Director
Correspondence Address139 Leicester Road
Salford
Manchester
M7 4HJ
Director NameMr Lesley Cohen
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Ringley Drive
Whitefield
Manchester
Lancashire
M45 7LX
Secretary NameMr Steven Ellison Cohen
NationalityBritish
StatusResigned
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Hey Croft
Whitefield
Manchester
Lancashire
M45 7HX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressMillers 69 Windsor Road
Prestwich
Manchester
M25 0DB
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2005 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
11 February 2008Return made up to 11/10/07; full list of members (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New secretary appointed (2 pages)
13 March 2007Director resigned (2 pages)
13 March 2007Secretary resigned (1 page)
23 January 2007Return made up to 11/10/06; full list of members (2 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 January 2006Return made up to 11/10/05; full list of members (2 pages)
11 February 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2004Return made up to 11/10/04; full list of members (7 pages)
29 March 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 December 2003Return made up to 11/10/03; full list of members (7 pages)
20 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 November 2002Return made up to 11/10/02; full list of members (7 pages)
19 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 December 2001Return made up to 11/10/01; full list of members (6 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
18 December 2000Return made up to 11/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
2 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
3 November 1999Registered office changed on 03/11/99 from: baler tilly 2ND floor brazennose house lincoln square manchester M2 5BL (1 page)
29 October 1999Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
(6 pages)
22 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
29 May 1998Full accounts made up to 31 December 1997 (8 pages)
29 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1997Return made up to 11/10/97; full list of members (6 pages)
7 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 December 1996Return made up to 11/10/96; no change of members (4 pages)
8 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 September 1995Full accounts made up to 31 December 1994 (6 pages)
16 March 1995Return made up to 11/10/94; full list of members (6 pages)