Company NameEsperels Limited
Company StatusDissolved
Company Number03795559
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 3 months ago)
Dissolution Date3 June 2003 (16 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian John Lang
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1999(3 weeks, 4 days after company formation)
Appointment Duration3 years, 10 months (closed 03 June 2003)
RoleChartered Accountant
Correspondence Address21/23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
Director NamePeter Scott
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1999(3 weeks, 4 days after company formation)
Appointment Duration3 years, 10 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address1 Sherdley Court
23 Sherdley Road Crumpsall
Manchester
M8 4GP
Secretary NamePeter Scott
NationalityBritish
StatusClosed
Appointed07 October 1999(3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address1 Sherdley Court
23 Sherdley Road Crumpsall
Manchester
M8 4GP
Secretary NameJonathon Christopher Nelson
NationalityBritish
StatusResigned
Appointed19 July 1999(3 weeks, 4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 October 1999)
RoleCompany Director
Correspondence Address21 Stamford New Road
Altrincham
Cheshire
WA14 1BN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£45,757
Net Worth£46
Cash£300
Current Liabilities£8,558

Accounts

Latest Accounts31 March 2000 (19 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
6 August 2002Voluntary strike-off action has been suspended (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Voluntary strike-off action has been suspended (1 page)
15 January 2002Voluntary strike-off action has been suspended (1 page)
4 September 2001Application for striking-off (1 page)
18 April 2001Full accounts made up to 31 March 2000 (9 pages)
9 February 2001Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
11 July 2000Return made up to 24/06/00; full list of members (8 pages)
23 November 1999New secretary appointed (2 pages)
23 November 1999Secretary resigned (1 page)
26 July 1999New secretary appointed (2 pages)
26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
26 July 1999Director resigned (1 page)
26 July 1999Secretary resigned (1 page)
26 July 1999Registered office changed on 26/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 June 1999Incorporation (14 pages)