Company NameEsprit Executive Couriers Limited
DirectorsJonathan Peter Frere and Scott Fenwick
Company StatusDissolved
Company Number02457451
CategoryPrivate Limited Company
Incorporation Date9 January 1990(34 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJonathan Peter Frere
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1992(2 years after company formation)
Appointment Duration32 years, 2 months
RoleTransporter
Correspondence AddressRoyston
Shere Road West Horsley
Leatherhead
Surrey
KT24 6EL
Secretary NameMaxine Alison Frere
NationalityBritish
StatusCurrent
Appointed01 May 1995(5 years, 3 months after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Correspondence AddressRoyston Shere Road
West Horsley
Leatherhead
Surrey
KT24 6EL
Director NameScott Fenwick
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(6 years, 2 months after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence AddressRoyston House Shere Road
West Horsley
Leatherhead
Surrey
KT24 6EL
Director NameMrs Joanne Mary Frere
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(2 years after company formation)
Appointment Duration-1 years, 9 months (resigned 17 October 1991)
RoleSecretary
Correspondence Address17 Nelson Road
Wouldham
Rochester
Kent
ME1 3YE
Director NameMr Gordon Lewis Langford
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(2 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 07 May 1992)
RoleDirector/Courier Service
Correspondence Address10 Highbanks Close
Welling
Kent
DA16 3ES
Secretary NameMrs Julia Langford
NationalityBritish
StatusResigned
Appointed09 January 1992(2 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 07 May 1992)
RoleCompany Director
Correspondence Address10 Highbanks Close
Welling
Kent
DA16 3ES
Secretary NameMr David Arnold Cole
NationalityBritish
StatusResigned
Appointed07 May 1992(2 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence Address82 Hill Crescent
Bexley
Kent
DA5 2DB
Secretary NameAndrew Kelvin Cook
NationalityBritish
StatusResigned
Appointed01 January 1993(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 June 1994)
RoleCompany Director
Correspondence Address185 Westmount Road
Eltham
London
SE9 1XY
Secretary NameClare Loving
NationalityBritish
StatusResigned
Appointed15 June 1994(4 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 May 1995)
RoleCompany Director
Correspondence Address9 Devoil Close
Weybrook Park Burpham
Guildford
Surrey
GU4 7FG

Location

Registered AddressHeritage House
34 North Gray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

12 January 2001Dissolved (1 page)
12 October 2000Completion of winding up (1 page)
20 January 2000Order of court to wind up (1 page)
5 March 1998Accounts for a small company made up to 30 April 1997 (7 pages)
28 January 1998Return made up to 09/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 August 1997Return made up to 09/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 June 1997New director appointed (2 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
1 March 1996Return made up to 09/01/96; full list of members (6 pages)
8 September 1995Secretary resigned;new secretary appointed (2 pages)