Esplex Limited

Company Name	Esplex Limited
Company Status	Dissolved
Company Number	02750967
Category	Private Limited Company
Incorporation Date	28 September 1992(31 years, 7 months ago)
Dissolution Date	6 August 2014 (9 years, 8 months ago)
Previous Names	Ultraunit Limited and Independent Computer Repairs Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Mr Conrad Yue Kwong Law
Nationality	British
Status	Closed
Appointed	02 April 2004(11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashfield Road London W3 7JE

Director Name	Ms Lilia Wang
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 March 2012(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 August 2014)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Peter James Cleeve
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 April 2004)
Role	Accountant
Correspondence Address	9 Robert Adams Close Plympton Plymouth Devon PL7 2FE

Director Name	Alan Frederick Keeble
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 April 2004)
Role	Elctronic Engineer
Correspondence Address	6 Cole Lane Ivybridge Devon PL21 0PN

Director Name	Raymond Dennis Leong
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 April 2004)
Role	Marketeer
Correspondence Address	Penmorvah Shutta Road East Looe Looe Cornwall PL13 1HW

Secretary Name	Peter James Cleeve
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 April 2004)
Role	Accountant
Correspondence Address	9 Robert Adams Close Plympton Plymouth Devon PL7 2FE

Director Name	Mr Raymond John Davis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Higher Warborough Road Galmpton Brixham Devon TQ5 0PF

Director Name	Che Min Tu
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	02 April 2002(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 February 2012)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Via Borgonovo 1 20043 Arcore Mi Italy

Director Name	Emanuele Accolla
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2004(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2007)
Role	European Director Customer Se
Correspondence Address	Via Borgonovo 5 20040 Aicurzio Mi Italy

Director Name	Gianfranco Lanci
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2004(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 May 2011)
Role	I O B G President
Country of Residence	Italy
Correspondence Address	Via Arona 4 20149 Milano Italy

Director Name	Mario Antonio Fazio
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 2007(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2013)
Role	Business Manager
Country of Residence	Italy
Correspondence Address	23 Via Bachelet Avezzano Aquila 67051 Italy

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £1	Acer Europe Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 May 2014	Return of final meeting in a members' voluntary winding up (4 pages)
20 September 2013	Registered office address changed from Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 20 September 2013 (2 pages)
19 September 2013	Appointment of a voluntary liquidator (3 pages)
19 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2013	Declaration of solvency (4 pages)
29 January 2013	Termination of appointment of Mario Fazio as a director (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2013-01-16 GBP 30,000 (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Appointment of Ms Lilia Wang as a director (2 pages)
2 April 2012	Termination of appointment of Che Tu as a director (1 page)
14 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
23 June 2011	Termination of appointment of Gianfranco Lanci as a director (1 page)
16 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
16 December 2010	Director's details changed for Gianfranco Lanci on 1 January 2010 (2 pages)
16 December 2010	Registered office address changed from Acer House Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 December 2010 (1 page)
16 December 2010	Director's details changed for Mario Antonio Fazio on 1 January 2010 (2 pages)
16 December 2010	Director's details changed for Che Min Tu on 1 January 2010 (2 pages)
16 December 2010	Director's details changed for Mario Antonio Fazio on 1 January 2010 (2 pages)
16 December 2010	Director's details changed for Che Min Tu on 1 January 2010 (2 pages)
16 December 2010	Director's details changed for Gianfranco Lanci on 1 January 2010 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Registered office address changed from Porsham Close Belliver Industrial Estate Roborough Plymouth Devon PL6 7DB on 31 March 2010 (1 page)
16 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Full accounts made up to 31 December 2008 (25 pages)
10 December 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2008	Return made up to 28/09/08; full list of members (4 pages)
2 December 2007	Full accounts made up to 31 December 2006 (18 pages)
20 November 2007	Return made up to 28/09/07; full list of members (3 pages)
16 November 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
23 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	Registered office changed on 17/07/06 from: 52 garden close langage industrial park plymouth devon (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
11 October 2005	Return made up to 28/09/05; full list of members (7 pages)
21 June 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2004	Return made up to 28/09/04; full list of members (8 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
17 April 2004	Full accounts made up to 31 December 2003 (19 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004	Registered office changed on 14/04/04 from: beechwood way langage science park plympton plymouth PL7 5HH (1 page)
14 April 2004	New secretary appointed (2 pages)
6 April 2004	Company name changed independent computer repairs lim ited\certificate issued on 06/04/04 (2 pages)
30 September 2003	Return made up to 28/09/03; full list of members (8 pages)
18 September 2003	Full accounts made up to 31 December 2002 (18 pages)
5 June 2003	Particulars of mortgage/charge (7 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (17 pages)
4 October 2002	Return made up to 28/09/02; full list of members (8 pages)
23 November 2001	Return made up to 28/09/01; full list of members (8 pages)
4 November 2001	Full accounts made up to 31 December 2000 (18 pages)
22 March 2001	Director resigned (1 page)
3 November 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2000	New director appointed (2 pages)
23 March 2000	Full accounts made up to 31 December 1999 (18 pages)
30 September 1999	Return made up to 28/09/99; full list of members (7 pages)
17 May 1999	Full accounts made up to 31 December 1998 (18 pages)
19 October 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1998	Full accounts made up to 31 December 1997 (18 pages)
3 October 1997	Return made up to 28/09/97; no change of members (7 pages)
27 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 October 1996	Return made up to 28/09/96; full list of members (6 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 January 1993	Particulars of mortgage/charge (3 pages)
9 November 1992	Memorandum and Articles of Association (8 pages)
1 November 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 November 1992	Director resigned;new director appointed (2 pages)
1 November 1992	Director resigned;new director appointed (2 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
28 September 1992	Incorporation (9 pages)

Esplex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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