| Company Name | Esperels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795559 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian John Lang |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 June 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 21/23 Stamford New Road Altrincham Cheshire WA14 1BN |
| Director Name | Peter Scott |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 1 Sherdley Court 23 Sherdley Road Crumpsall Manchester M8 4GP |
| Secretary Name | Peter Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 1 Sherdley Court 23 Sherdley Road Crumpsall Manchester M8 4GP |
| Secretary Name | Jonathon Christopher Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 October 1999) |
| Role | Company Director |
| Correspondence Address | 21 Stamford New Road Altrincham Cheshire WA14 1BN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | National Westminster House 21-23 Stamford New Road Altrincham Cheshire WA14 1BN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,757 |
| Net Worth | £46 |
| Cash | £300 |
| Current Liabilities | £8,558 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2002 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 February 2001 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 11 July 2000 | Return made up to 24/06/00; full list of members (8 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 24 June 1999 | Incorporation (14 pages) |