Essel International Limited

Company Name	Essel International Limited
Company Status	Dissolved
Company Number	02861309
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 2 months ago)
Dissolution Date	19 May 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Ellison Cohen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Hey Croft Whitefield Manchester Lancashire M45 7HX

Director Name	Mr Hyman Davies
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Leicester Road Salford Manchester M7 4HJ

Secretary Name	Hazel Susan Davies
Nationality	British
Status	Closed
Appointed	01 January 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	139 Leicester Road Salford Manchester M7 4HJ

Director Name	Mr Lesley Cohen
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Ringley Drive Whitefield Manchester Lancashire M45 7LX

Secretary Name	Mr Steven Ellison Cohen
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Hey Croft Whitefield Manchester Lancashire M45 7HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Millers 69 Windsor Road Prestwich Manchester M25 0DB
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Essel International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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