Elsworth Sykes Architecture Limited

Company Name	Elsworth Sykes Architecture Limited
Company Status	Dissolved
Company Number	02263833
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(27 years, 8 months after company formation)
Appointment Duration	12 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 October 2011(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	11 October 2011(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Arthur Collins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 11 October 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Almond Avenue Ickenham Uxbridge Middlesex UB10 8NA

Director Name	Christopher John Everitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 27 August 2004)
Role	Architect
Correspondence Address	27 Pickwick Road Dulwich London SE21 7JN

Director Name	Philip Henry Little
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2009)
Role	Architect
Correspondence Address	20 Colebrook Close West Hill Putney London SW15 3HZ

Secretary Name	Antony John Dickinson
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 1994)
Role	Company Director
Correspondence Address	53 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Mr Philip Henry Little
Nationality	British
Status	Resigned
Appointed	10 August 1994(6 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Edna Street London SW11 3DP

Secretary Name	Mr Martin Carr
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	3 Chillingworth Gardens Twickenham Middlesex TW1 4PB

Secretary Name	Mr Mark Longley
Nationality	English
Status	Resigned
Appointed	30 May 1996(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Vines Avenue London N3 2QD

Secretary Name	Philip Henry Little
Nationality	British
Status	Resigned
Appointed	01 December 1998(10 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	20 Colebrook Close West Hill Putney London SW15 3HZ

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Graham Cowley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(23 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(27 years, 1 month after company formation)
Appointment Duration	4 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(27 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(27 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	esa-ltd.com

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Esa Design LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 March 1992	Delivered on: 3 April 1992 Satisfied on: 14 July 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over all the goodwill,bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

23 March 1992

Delivered on: 3 April 1992
Satisfied on: 14 July 2011
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over all the goodwill,bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015	Appointment of Mr Andrew David Howard as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Mr Richard Melvyn Marchant as a director on 13 July 2015 (2 pages)
15 September 2015	Termination of appointment of Graham Cowley as a director on 13 July 2015 (1 page)
15 September 2015	Appointment of Mr Richard Melvyn Marchant as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Mr Daniel James Greenspan as a director on 13 July 2015 (2 pages)
15 September 2015	Termination of appointment of Graham Cowley as a director on 13 July 2015 (1 page)
15 September 2015	Appointment of Mr Andrew David Howard as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Mr Daniel James Greenspan as a director on 13 July 2015 (2 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
22 July 2013	Termination of appointment of Timothy Jennings as a director (1 page)
22 July 2013	Termination of appointment of Timothy Jennings as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
17 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 August 2012	Termination of appointment of Kevin Garvey as a director (1 page)
22 August 2012	Termination of appointment of Kevin Garvey as a director (1 page)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 October 2011	Appointment of Graham Cowley as a director (2 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 October 2011	Appointment of Graham Cowley as a director (2 pages)
25 October 2011	Termination of appointment of David Collins as a director (1 page)
25 October 2011	Registered office address changed from 75 Wells Street London W1T 3QH on 25 October 2011 (1 page)
25 October 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 October 2011	Appointment of Mr Timothy Jennings as a director (2 pages)
25 October 2011	Appointment of Mr Kevin John Garvey as a director (2 pages)
25 October 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
25 October 2011	Appointment of Mr Timothy Jennings as a director (2 pages)
25 October 2011	Registered office address changed from 75 Wells Street London W1T 3QH on 25 October 2011 (1 page)
25 October 2011	Appointment of Mr Kevin John Garvey as a director (2 pages)
25 October 2011	Termination of appointment of David Collins as a director (1 page)
24 October 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
24 October 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
23 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
21 August 2009	Return made up to 05/07/09; full list of members (3 pages)
21 August 2009	Return made up to 05/07/09; full list of members (3 pages)
7 May 2009	Appointment terminated director and secretary philip little (1 page)
7 May 2009	Appointment terminated director and secretary philip little (1 page)
10 February 2009	Full accounts made up to 31 March 2008 (4 pages)
10 February 2009	Full accounts made up to 31 March 2008 (4 pages)
14 July 2008	Return made up to 05/07/08; full list of members (3 pages)
14 July 2008	Director and secretary's change of particulars / philip little / 01/06/2008 (1 page)
14 July 2008	Return made up to 05/07/08; full list of members (3 pages)
14 July 2008	Director and secretary's change of particulars / philip little / 01/06/2008 (1 page)
8 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 August 2007	Return made up to 05/07/07; no change of members (7 pages)
21 August 2007	Return made up to 05/07/07; no change of members (7 pages)
11 January 2007	Return made up to 05/07/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2007	Return made up to 05/07/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2006	Full accounts made up to 31 March 2006 (6 pages)
24 October 2006	Full accounts made up to 31 March 2006 (6 pages)
18 September 2006	Registered office changed on 18/09/06 from: 27 queen anne street london W1G 9ES (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 27 queen anne street london W1G 9ES (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (5 pages)
27 October 2005	Full accounts made up to 31 March 2005 (5 pages)
2 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2004	Full accounts made up to 31 March 2004 (5 pages)
25 October 2004	Full accounts made up to 31 March 2004 (5 pages)
12 August 2004	Company name changed esa design LIMITED\certificate issued on 12/08/04 (2 pages)
12 August 2004	Company name changed esa design LIMITED\certificate issued on 12/08/04 (2 pages)
8 July 2004	Return made up to 05/07/04; full list of members (7 pages)
8 July 2004	Return made up to 05/07/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 31 March 2003 (5 pages)
18 November 2003	Full accounts made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 05/07/03; full list of members (7 pages)
8 September 2003	Return made up to 05/07/03; full list of members (7 pages)
10 March 2003	Company name changed esp sport LIMITED\certificate issued on 10/03/03 (2 pages)
10 March 2003	Company name changed esp sport LIMITED\certificate issued on 10/03/03 (2 pages)
12 November 2002	Full accounts made up to 31 March 2002 (6 pages)
12 November 2002	Full accounts made up to 31 March 2002 (6 pages)
3 July 2002	Return made up to 05/07/02; full list of members (7 pages)
3 July 2002	Return made up to 05/07/02; full list of members (7 pages)
11 February 2002	Full accounts made up to 31 March 2001 (6 pages)
11 February 2002	Full accounts made up to 31 March 2001 (6 pages)
12 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (7 pages)
12 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (7 pages)
9 October 2000	Full accounts made up to 31 March 2000 (8 pages)
9 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 July 2000	Return made up to 05/07/00; full list of members (7 pages)
31 July 2000	Return made up to 05/07/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 March 1999 (8 pages)
3 September 1999	Full accounts made up to 31 March 1999 (8 pages)
1 July 1999	Return made up to 05/07/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 (6 pages)
1 July 1999	Return made up to 05/07/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 05/07/98; no change of members (4 pages)
4 August 1998	Return made up to 05/07/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
10 July 1997	Return made up to 05/07/97; no change of members (4 pages)
10 July 1997	Return made up to 05/07/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (8 pages)
19 August 1996	Return made up to 05/07/96; full list of members (6 pages)
19 August 1996	Return made up to 05/07/96; full list of members (6 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
18 July 1995	Return made up to 05/07/95; no change of members 363(287) ‐ Registered office changed on 18/07/95 (4 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Return made up to 05/07/95; no change of members 363(287) ‐ Registered office changed on 18/07/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 August 1994	Return made up to 05/07/94; no change of members (4 pages)
8 August 1994	Return made up to 05/07/94; no change of members (4 pages)
27 August 1993	Return made up to 05/07/93; full list of members (5 pages)
27 August 1993	Return made up to 05/07/93; full list of members (5 pages)
27 August 1992	Return made up to 05/07/92; no change of members (5 pages)
27 August 1992	Return made up to 05/07/92; no change of members (5 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
19 August 1991	Return made up to 05/07/91; no change of members (7 pages)
19 August 1991	Return made up to 05/07/91; no change of members (7 pages)
20 June 1991	Company name changed\certificate issued on 20/06/91 (2 pages)
20 June 1991	Company name changed\certificate issued on 20/06/91 (2 pages)
10 July 1990	Full accounts made up to 31 March 1990 (5 pages)
10 July 1990	Full accounts made up to 31 March 1990 (5 pages)
18 September 1989	Return made up to 05/07/89; full list of members (4 pages)
18 September 1989	Return made up to 05/07/89; full list of members (4 pages)
29 August 1989	Full accounts made up to 31 March 1989 (5 pages)
29 August 1989	Full accounts made up to 31 March 1989 (5 pages)
21 June 1989	Registered office changed on 21/06/89 from: roxburghe house 287,regent street london W1R 8AD (1 page)
21 June 1989	Registered office changed on 21/06/89 from: roxburghe house 287,regent street london W1R 8AD (1 page)
18 August 1988	Accounting reference date notified as 31/03 (1 page)
18 August 1988	Accounting reference date notified as 31/03 (1 page)
1 June 1988	Incorporation (12 pages)
1 June 1988	Incorporation (12 pages)