Company NameEsp-Hallam Limited
Company StatusDissolved
Company Number02080915
CategoryPrivate Limited Company
Incorporation Date5 December 1986(37 years, 4 months ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Philip Henry Little
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1991(4 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 28 August 2001)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address5 Edna Street
London
SW11 3DP
Secretary NameMarie Smith
NationalityBritish
StatusClosed
Appointed20 April 1999(12 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 28 August 2001)
RoleCompany Director
Correspondence Address10 Hatch Place
Kingston Upon Thames
Surrey
KT2 5NB
Director NameKeith Michael Buchanan
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1999(12 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 28 August 2001)
RoleChartered Accountant
Correspondence AddressThe Seedlings
Bridge Road
Long Sutton
Lincolnshire
PE12 9EQ
Director NameDonald Edward Burt
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 May 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Villa Close
Low Ackworth
Pontefract
West Yorkshire
WF7 7NR
Secretary NameTerence Edwin Barks
NationalityBritish
StatusResigned
Appointed12 July 1991(4 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 June 1995)
RoleCompany Director
Correspondence Address2 Johnson Cottages
Long Lane Codnor
Ripley
Derbyshire
DE5 9QX
Secretary NameMr Stephen Paul Hayes
NationalityBritish
StatusResigned
Appointed02 June 1995(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 April 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Cheyne Walk
Bawtry
Doncaster
South Yorkshire
DN10 6RS

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
23 March 2001Application for striking-off (1 page)
8 November 2000Return made up to 09/07/00; full list of members (6 pages)
4 October 2000Director's particulars changed (1 page)
17 September 1999Full accounts made up to 31 December 1998 (8 pages)
6 August 1999Return made up to 09/07/99; no change of members (4 pages)
15 June 1999New director appointed (2 pages)
14 June 1999Director resigned (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999Registered office changed on 10/05/99 from: c/o carleton furniture group LTD monkhill pontefract west yorkshire WF8 2NS (1 page)
4 August 1998Return made up to 09/07/98; full list of members (7 pages)
4 August 1998Full accounts made up to 31 December 1997 (7 pages)
30 September 1997Full accounts made up to 31 December 1996 (6 pages)
12 August 1997Return made up to 09/07/97; no change of members (4 pages)
16 September 1996Full accounts made up to 31 December 1995 (5 pages)
30 November 1995Return made up to 09/07/95; full list of members
  • 363(287) ‐ Registered office changed on 30/11/95
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 August 1995Secretary resigned;new secretary appointed (2 pages)