Company NameE.S.P. Facilities Limited
Company StatusDissolved
Company Number01782484
CategoryPrivate Limited Company
Incorporation Date12 January 1984(40 years, 3 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDerek Osbourn Oliver
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(9 years, 1 month after company formation)
Appointment Duration10 years, 9 months (closed 02 December 2003)
RoleEngineer
Correspondence Address14 Rectory Drive
Burnham On Sea
Somerset
TA8 2DA
Director NameDeborah Karen Robinson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(9 years, 1 month after company formation)
Appointment Duration10 years, 9 months (closed 02 December 2003)
RoleProduction Assistant
Country of ResidenceUnited Kingdom
Correspondence Address49 Cambridge Road South
Chiswick
London
W4 3DA
Secretary NameDeborah Karen Robinson
NationalityBritish
StatusClosed
Appointed23 February 1993(9 years, 1 month after company formation)
Appointment Duration10 years, 9 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Cambridge Road South
Chiswick
London
W4 3DA

Location

Registered Address49 Cambridge Road South
Chiswick
London
W4 3DA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£310,944
Cash£204,544
Current Liabilities£114,875

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
3 July 2003Application for striking-off (1 page)
26 March 2003Return made up to 23/02/03; full list of members (7 pages)
19 March 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 February 2002Return made up to 23/02/02; full list of members (6 pages)
20 February 2001Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 2000Accounts for a small company made up to 31 July 2000 (6 pages)
25 September 2000Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
29 February 2000Return made up to 23/02/00; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 January 1999 (7 pages)
1 March 1999Return made up to 23/02/99; full list of members (5 pages)
14 September 1998Accounts for a small company made up to 31 January 1998 (6 pages)
25 February 1998Return made up to 23/02/98; full list of members (6 pages)
2 October 1997Accounts for a small company made up to 31 January 1997 (7 pages)
22 April 1997Return made up to 23/02/97; full list of members (6 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (7 pages)
28 June 1995Accounts for a small company made up to 31 January 1995 (7 pages)