| Company Name | Esured Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023021 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 11 months ago) |
| Previous Name | Finsbury Harlequin Limited |
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 | Dr Paul William Matthewson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 North End Road London NW11 7HT |
| Secretary Name | Ms Sarah Anne Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 North End Road London NW11 7HT |
| Director Name | David Abraham Hammond |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(5 years after company formation) |
| Appointment Duration | 8 years (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | Greenvale Reawick Shetland Isle Of Shetland ZE2 9NJ Scotland |
| Director Name | Mr Michael David Jones |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(5 years after company formation) |
| Appointment Duration | 8 years (resigned 28 February 2008) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 31a Lexden Road Colchester Essex CO3 3PX |
Location
| Registered Address | 133 North End Road London NW11 7HT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 10 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 19 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 13 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 28 February 2008 | Appointment terminated director david hammond (1 page) |
| 28 February 2008 | Appointment Terminated Director david hammond (1 page) |
| 28 February 2008 | Appointment terminated director michael jones (1 page) |
| 28 February 2008 | Appointment Terminated Director michael jones (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 27 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 21 March 2005 | Return made up to 17/02/05; full list of members
|
| 21 March 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 2 February 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 27 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 30 September 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 5 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 5 April 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: glen house 200-208 tottenham court road london W1P 9LA (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: glen house 200-208 tottenham court road london W1P 9LA (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 23 March 2000 | New director appointed (3 pages) |
| 23 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 23 March 2000 | New director appointed (3 pages) |
| 23 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 March 2000 | Company name changed finsbury harlequin LIMITED\certificate issued on 07/03/00 (2 pages) |
| 6 March 2000 | Company name changed finsbury harlequin LIMITED\certificate issued on 07/03/00 (2 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 29 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 3 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 31 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 16 March 1998 | Return made up to 17/02/98; no change of members
|
| 16 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 2 aztec row berners road london N1 0PW (1 page) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 2 aztec row berners road london N1 0PW (1 page) |
| 27 November 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Resolutions
|
| 24 March 1996 | Return made up to 17/02/96; full list of members
|
| 24 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 16 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Accounting reference date notified as 31/03 (1 page) |