Essence Of Reality Ltd

Company Name	Essence Of Reality Ltd
Company Status	Dissolved
Company Number	02498122
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Name	Jacques Point Golf Course Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John Philip Chittock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	14 years, 5 months (closed 17 October 2006)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Tara Tite Hill Englefield Green Egham Surrey TW20 0NH

Director Name	Henry David John Chads
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1994(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 October 2006)
Role	Sales And Marketing Consultant
Correspondence Address	Pelling Close Burfield Road Old Windsor Berkshire SL4 2LR

Director Name	David John Dutton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1994(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 October 2006)
Role	Engineer
Correspondence Address	129 Shipston Road Stratford Upon Avon Warwickshire CV37 7LW

Director Name	Mr Nigel Peter Knight
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1994(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 October 2006)
Role	Technical Design Consultant
Country of Residence	England
Correspondence Address	2 Shorland Oaks Warfield Bracknell Berkshire RG42 2JZ

Director Name	Mr Richard Anthony Matthews
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1994(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 October 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	80 Glendale Swanley Kent BR8 8TB

Secretary Name	Mr John Philip Chittock
Nationality	British
Status	Closed
Appointed	21 July 1994(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tara Tite Hill Englefield Green Egham Surrey TW20 0NH

Director Name	Mr John Acton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrabness Hall Wrabness Manningtree Essex CO11 2TQ

Director Name	Mr Stephen Garrard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 August 1992)
Role	Furniture Wholesaler
Correspondence Address	Crepping Hall Farm Wakes Colne Colchester Essex CO6 2AN

Director Name	Mrs Susan Kate Kincaid
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1994)
Role	PR Consultant
Correspondence Address	Walker Compton Blackboy Lane Wrabness Manningtree CO11 2TP

Secretary Name	Ms Susan Kate Kincaid
Nationality	British
Status	Resigned
Appointed	02 May 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Compton Black Boy Lane Wrabness Manningtree Essex CO11 2TP

Director Name	Frederick John Biggs
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1996)
Role	Design And Creative Consultant
Correspondence Address	56 Redcatch Road Knowle Bristol Avon BS4 2EY

Location

Registered Address	Tara Tite Hill Englefield Green Surrey TW20 0NH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
19 May 2006	Application for striking-off (1 page)
23 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
23 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
2 July 2005	Return made up to 02/05/05; full list of members (9 pages)
2 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
7 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 May 2004	Return made up to 02/05/04; full list of members (9 pages)
27 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
26 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 June 2003	Return made up to 02/05/03; full list of members (9 pages)
1 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
29 May 2002	Return made up to 02/05/02; full list of members (9 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
10 May 2000	Return made up to 02/05/00; full list of members (8 pages)
30 July 1999	Amended accounts made up to 31 May 1999 (1 page)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
28 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Return made up to 02/05/99; no change of members (6 pages)
14 July 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
11 June 1998	Return made up to 02/05/98; no change of members (6 pages)
10 July 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1997	Return made up to 02/05/97; full list of members (8 pages)
13 December 1996	Director resigned (1 page)
14 July 1996	Full accounts made up to 31 May 1996 (8 pages)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Return made up to 02/05/96; no change of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
18 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director resigned (8 pages)

Essence Of Reality Ltd

Business Activity

Directors

Location

Accounts

Filing History

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