Charles Barker Esop Trustee Limited

Company Name	Charles Barker Esop Trustee Limited
Company Status	Dissolved
Company Number	02870476
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 6 months ago)
Dissolution Date	8 August 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2002(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 August 2006)
Role	Uk Fiance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Closed
Appointed	10 May 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 August 2006)
Role	Company Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 August 2006)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Mr Ronald Boschetto
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1994(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Heath Drive London NW3 7SB

Director Name	Lady Eveline Virginia Duff Gordon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 January 2003)
Role	Public Affairs Consultant
Correspondence Address	27 Cathcart Road London SW10 9JG

Director Name	Stephen Henry Gebbett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 November 1994)
Role	Public Relations Consultant
Correspondence Address	The Old Barn 53 Longdown Lane North Epsom Downs Surrey KT17 3JB

Director Name	Angela Christine Heylin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 November 1994)
Role	Public Relations Consultant
Correspondence Address	46 St Augustines Road London NW1 9RN

Director Name	Jennifer Potter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 November 1994)
Role	Public Relations Consultant
Correspondence Address	49 Southwood Lane London N6 5ED

Director Name	Timothy Patrick Sutton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months after company formation)
Appointment Duration	8 years (resigned 15 February 2002)
Role	Company Director
Correspondence Address	82 Cathcart Road London SW10 9DJ

Secretary Name	Timothy Martin Waller
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 May 2001)
Role	Secretary
Correspondence Address	22 Whitton Waye Hounslow Middlesex TW3 2LU

Director Name	James Blair Drummond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 21 December 2002)
Role	Company Director
Correspondence Address	4 Chivenor Grove Kingston Upon Thames Surrey KT2 5GE

Director Name	Jane Edith Larcombe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1998)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Tidebrook Wadhurst East Sussex TN5 6PQ

Director Name	Winston Fletcher
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1999)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	15 Montpelier Square London SW7 1JU

Secretary Name	Rosinder Klair
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2002)
Role	Secretary
Correspondence Address	Windyridge 25 Whitehall Road Evington Leicester Leicestershire LE5 6GJ

Director Name	David Brain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2001)
Role	Chief Executive Officer
Correspondence Address	161 Taybridge Road London SW11 5PY

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
13 March 2006	Application for striking-off (1 page)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
29 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 August 2002	Auditor's resignation (1 page)
4 August 2002	Director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 110 saint martins lane london WC2N 4DY (1 page)
9 May 2002	New director appointed (4 pages)
4 February 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 January 2002	Secretary's particulars changed (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 08/07/01; full list of members (6 pages)
28 September 2001	New director appointed (2 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 August 1999	Return made up to 08/07/99; full list of members (9 pages)
14 May 1999	Registered office changed on 14/05/99 from: 56 dean street london W1V 6HX (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 August 1998	Return made up to 08/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1998	Director resigned (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
26 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 August 1997	Return made up to 08/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	New director appointed (2 pages)
4 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
2 June 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
9 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1995	Full accounts made up to 31 July 1994 (7 pages)

Charles Barker Esop Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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