| Company Name | Analystic Esop Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02721639 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1992(31 years, 11 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter James Benn |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 28 March 2006) |
| Role | Computer Analyst |
| Correspondence Address | 2 Avondale Place Manor Drive Halifax HX3 0DY |
| Secretary Name | Mr Peter Brian Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 March 2006) |
| Role | Computer Technician |
| Country of Residence | England |
| Correspondence Address | 44 Abergeldie Road London SE12 8BJ |
| Director Name | Mr Alan Michael Jones |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 King George Square Richmond Surrey TW10 6LF |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Hugh Charles Darrah |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (resigned 23 July 2004) |
| Role | Company Director |
| Correspondence Address | 24 Bath Street Southampton Hampshire SO14 6GS |
| Director Name | Andrew Clive Worth |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 Coopers Lane Lee London SE12 0QA |
| Secretary Name | Andrew Clive Worth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 Coopers Lane Lee London SE12 0QA |
| Secretary Name | Stephen Huggard |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 July 1999(7 years after company formation) |
| Appointment Duration | 5 years (resigned 23 July 2004) |
| Role | Company Director |
| Correspondence Address | 4 Clarendon Court Kew Gardens Road Richmond Surrey TW9 3HE |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Second Floor 32 Southwark Bridge Road London SE1 9EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £136 |
| Current Liabilities | £4,253 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (4 pages) |
| 12 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: no 1 gallery court pilgrimage street london SE1 4LL (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 29 July 2004 | Return made up to 09/06/04; full list of members
|
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 31 August 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 1 October 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 6 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 21 July 1999 | Secretary resigned;director resigned (1 page) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Return made up to 09/06/99; full list of members
|
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 6 August 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 30 June 1995 | Return made up to 09/06/95; full list of members (6 pages) |