The Esop Centre Limited

Company Name	The Esop Centre Limited
Company Status	Dissolved
Company Number	02252327
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 1988(36 years ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Baseaction Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Malcolm Hurlston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (closed 19 January 2021)
Role	Public Affair Consultant
Country of Residence	England
Correspondence Address	105a Randolph Avenue Maida Vale London W9 1DL

Secretary Name	Mrs Linda Janice Wilbert
Nationality	English
Status	Closed
Appointed	03 February 2006(17 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 19 January 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	105a Randolph Avenue Maida Vale London W9 1DL

Director Name	Timothy Ingram Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

Director Name	Mrs Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1993)
Role	Accountant
Correspondence Address	14 Abercorn Place London NW8 9XP

Director Name	Mr David Roy Treacher
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 May 1992)
Role	Banker
Correspondence Address	15 Adams Row London W1Y 5DF

Director Name	Mr David Ernest Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 October 2003)
Role	Solicitor/Tax Lawyer
Country of Residence	England
Correspondence Address	13 Aubrey Road London W8 7JJ

Director Name	Michael Narramore Peterson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 1992)
Role	Merchant Banker
Correspondence Address	14 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Geoffrey Knox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 1993)
Role	Banker
Correspondence Address	23 Jedburgh Street London SN11 5QA

Director Name	Mr Gordon Beesley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Badgers Way Benfleet Essex SS7 1TP

Director Name	Mr Mark Benjamin Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 September 2004)
Role	Management Consultant
Correspondence Address	58 Newstead Road London SE12 0TB

Secretary Name	Mrs Jean Valerie Finnis
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	19 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr Derek Wright
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2003)
Role	Bank Assistant Director
Correspondence Address	120 Farmcombe Road Tunbridge Wells Kent TN2 5DL

Director Name	Miss Janet Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(4 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 September 2005)
Role	Solicitor
Correspondence Address	30 Creighton Road Ealing London W5 4SJ

Secretary Name	Susan Elizabeth Hughes
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	4 Risdon House Albion Street London SE16 1JH

Secretary Name	Frederick William Hackworth
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 February 2006)
Role	Consultant
Correspondence Address	110 Pavilion Apartments 34 St Johns Wood Road London NW8 7HB

Director Name	Peter Primo Cabrelli
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2003)
Role	Executive
Correspondence Address	2nd Floor 3 Eglinton Crescent Edinburgh Midlothian EH12 5DH Scotland

Director Name	Mr Nigel Stuart Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2004)
Role	CEO
Correspondence Address	11 Churchill Road St Albans Hertfordshire AL1 4HH

Director Name	Mr Ian Angus Sim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2005)
Role	Banker
Correspondence Address	6 Marlborough Close Charlton Kings Cheltenham Gloucestershire GL53 7RY Wales

Director Name	Neil Grey Sharpe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2005)
Role	Solicitor
Correspondence Address	28 Disraeli Road London W5 5HP

Contact

Website	www.esopcentre.co.uk

Location

Registered Address	105a Randolph Ave London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£19,414
Cash	£1,913
Current Liabilities	£52,450

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
27 October 2020	Application to strike the company off the register (1 page)
20 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 February 2020	Register inspection address has been changed from 105a Randolph Avenue London W9 1DL England to 105a 105a Randolph Avenue London W9 1DL (1 page)
8 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
8 February 2020	Register inspection address has been changed from Phoenix Yard 65 Kings Cross Road London Greater London WC1X 9LW United Kingdom to 105a Randolph Avenue London W9 1DL (1 page)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
4 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
4 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
12 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
6 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
2 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 January 2012	Annual return made up to 31 January 2012 no member list (4 pages)
31 January 2012	Annual return made up to 31 January 2012 no member list (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
1 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 January 2010	Register(s) moved to registered inspection location (1 page)
31 January 2010	Annual return made up to 31 January 2010 no member list (3 pages)
31 January 2010	Register(s) moved to registered inspection location (1 page)
31 January 2010	Annual return made up to 31 January 2010 no member list (3 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Register inspection address has been changed (1 page)
4 December 2009	Registered office address changed from 2,Ridgmount Street, London. WC1E 7AA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 2,Ridgmount Street, London. WC1E 7AA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 2,Ridgmount Street, London. WC1E 7AA on 4 December 2009 (1 page)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 February 2009	Annual return made up to 31/01/09 (2 pages)
9 February 2009	Annual return made up to 31/01/09 (2 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 February 2008	Annual return made up to 31/01/08 (2 pages)
1 February 2008	Annual return made up to 31/01/08 (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 February 2007	Annual return made up to 31/01/07 (2 pages)
1 February 2007	Annual return made up to 31/01/07 (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Secretary resigned (1 page)
7 February 2006	Annual return made up to 31/01/06 (2 pages)
7 February 2006	Annual return made up to 31/01/06 (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
1 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 February 2005	Annual return made up to 31/01/05 (5 pages)
14 February 2005	Annual return made up to 31/01/05 (5 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 February 2004	Annual return made up to 31/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
26 February 2004	Annual return made up to 31/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
28 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 February 2003	Annual return made up to 31/01/03 (7 pages)
26 February 2003	Annual return made up to 31/01/03 (7 pages)
5 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
19 February 2002	Annual return made up to 31/01/02 (6 pages)
19 February 2002	Annual return made up to 31/01/02 (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
4 April 2001	Full accounts made up to 30 June 2000 (10 pages)
4 April 2001	Full accounts made up to 30 June 2000 (10 pages)
13 February 2001	Annual return made up to 31/01/01 (5 pages)
13 February 2001	Annual return made up to 31/01/01 (5 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
15 March 2000	Annual return made up to 31/01/00 (5 pages)
15 March 2000	Annual return made up to 31/01/00 (5 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
31 January 1999	Annual return made up to 31/01/99 (6 pages)
31 January 1999	Annual return made up to 31/01/99 (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
4 March 1998	Annual return made up to 31/01/98 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Annual return made up to 31/01/98 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
8 April 1997	Annual return made up to 31/01/97 (6 pages)
8 April 1997	Annual return made up to 31/01/97 (6 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Auditor's resignation (1 page)
21 February 1996	Full accounts made up to 30 June 1995 (9 pages)
21 February 1996	Full accounts made up to 30 June 1995 (9 pages)
16 February 1996	Annual return made up to 31/01/96 (6 pages)
16 February 1996	Annual return made up to 31/01/96 (6 pages)
16 May 1995	Full accounts made up to 30 June 1994 (10 pages)
16 May 1995	Full accounts made up to 30 June 1994 (10 pages)
16 February 1989	Memorandum and Articles of Association (29 pages)
16 February 1989	Memorandum and Articles of Association (29 pages)
6 May 1988	Incorporation (17 pages)
6 May 1988	Incorporation (17 pages)

The Esop Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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