| Company Name | Elsworth Sykes Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02282965 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1988(35 years, 8 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | ESP Planning Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Graham Cowley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(23 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Director Name | Capita Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2011(23 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 20 October 2015) |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Secretary Name | Capita Group Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2011(23 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 20 October 2015) |
| 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 | 21 July 1992(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 11 October 2011) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Almond Avenue Ickenham Uxbridge Middlesex UB10 8NA |
| Director Name | Mr Alan Gunne Jones |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 April 1994) |
| Role | Town Planner |
| Correspondence Address | 7 Blackwell Drive Oxhey Watford Hertfordshire WD1 4HP |
| Secretary Name | Antony John Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (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 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, 5 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(7 years, 10 months 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, 4 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 Kevin John Garvey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(23 years, 2 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 Timothy Jennings |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(23 years, 2 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 |
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
| 100 at £1 | Esa Design LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2015 | Application to strike the company off the register (4 pages) |
| 25 June 2015 | Application to strike the company off the register (4 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 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
|
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
| 24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 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) |
| 31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 31 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 | Appointment of Graham Cowley as a director (2 pages) |
| 26 October 2011 | Resolutions
|
| 26 October 2011 | Appointment of Graham Cowley as a director (2 pages) |
| 26 October 2011 | Resolutions
|
| 25 October 2011 | Termination of appointment of David Collins as a director (1 page) |
| 25 October 2011 | Appointment of Capita Corporate Director Limited as a director (2 pages) |
| 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) |
| 25 October 2011 | Registered office address changed from Castle House 75-76 Wells Street London W1T 3QH on 25 October 2011 (1 page) |
| 25 October 2011 | Appointment of Mr Timothy Jennings as a director (2 pages) |
| 25 October 2011 | Appointment of Mr Timothy Jennings 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 Kevin John Garvey as a director (2 pages) |
| 25 October 2011 | Registered office address changed from Castle House 75-76 Wells Street London W1T 3QH on 25 October 2011 (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) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 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 | 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) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Accounts for a dormant company 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 terminate, director and secretary philip henry little logged form (1 page) |
| 7 May 2009 | Appointment terminate, director and secretary philip henry little logged form (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Secretary's change of particulars / philip little / 06/06/2008 (1 page) |
| 10 July 2008 | Secretary's change of particulars / philip little / 06/06/2008 (1 page) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 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) |
| 30 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 1 August 2006 | Return made up to 05/07/06; full list of members
|
| 1 August 2006 | Return made up to 05/07/06; full list of members
|
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 2 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 8 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 3 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 12 July 2001 | Return made up to 05/07/01; full list of members
|
| 12 July 2001 | Return made up to 05/07/01; full list of members
|
| 23 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 31 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 1 July 1999 | Return made up to 05/07/99; full list of members
|
| 1 July 1999 | Return made up to 05/07/99; full list of members
|
| 20 April 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 20 April 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 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) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 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 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 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) |
| 18 June 1996 | New secretary appointed (1 page) |
| 18 June 1996 | New secretary appointed (1 page) |
| 18 June 1996 | Secretary resigned (2 pages) |
| 18 June 1996 | Secretary resigned (2 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 11 July 1995 | Return made up to 05/07/95; no change of members
|
| 11 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 July 1995 | Return made up to 05/07/95; no change of members
|
| 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 (19 pages) |
| 9 August 1994 | Return made up to 21/07/94; full list of members (5 pages) |
| 9 August 1994 | Return made up to 21/07/94; full list of members (5 pages) |
| 2 September 1993 | Return made up to 21/07/93; full list of members (6 pages) |
| 2 September 1993 | Return made up to 21/07/93; full list of members (6 pages) |
| 27 August 1992 | Return made up to 21/07/92; no change of members (4 pages) |
| 27 August 1992 | Return made up to 21/07/92; no change of members (4 pages) |
| 20 August 1991 | Return made up to 21/07/91; no change of members (6 pages) |
| 20 August 1991 | Return made up to 21/07/91; no change of members (6 pages) |
| 13 June 1991 | Company name changed esp planning LIMITED\certificate issued on 13/06/91 (2 pages) |
| 13 June 1991 | Company name changed esp planning LIMITED\certificate issued on 13/06/91 (2 pages) |
| 26 September 1990 | Return made up to 21/07/90; full list of members (4 pages) |
| 26 September 1990 | Return made up to 21/07/90; full list of members (4 pages) |
| 13 July 1990 | Director resigned (2 pages) |
| 13 July 1990 | Director resigned (2 pages) |
| 27 October 1989 | New director appointed (2 pages) |
| 27 October 1989 | New director appointed (2 pages) |
| 25 August 1989 | Return made up to 05/07/89; full list of members (4 pages) |
| 25 August 1989 | Return made up to 05/07/89; full list of members (4 pages) |
| 28 December 1988 | Particulars of mortgage/charge (3 pages) |
| 28 December 1988 | Particulars of mortgage/charge (3 pages) |
| 4 December 1988 | Director resigned (2 pages) |
| 4 December 1988 | Director resigned (2 pages) |
| 2 August 1988 | Incorporation (13 pages) |
| 2 August 1988 | Incorporation (13 pages) |