NO. 1 Chingford Esop Limited

Company Name	NO. 1 Chingford Esop Limited
Company Status	Dissolved
Company Number	03285674
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)
Previous Name	Reliance Motors (Chingford) Esop 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	William Richard Lock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 7 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	22 Park Avenue London Nw11

Secretary Name	Stephen White
Nationality	British
Status	Closed
Appointed	16 September 2002(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	36 Hollybush Avenue St. Albans Hertfordshire AL2 3AD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Diane Baptiste
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1999)
Role	Fin Dir
Correspondence Address	11 Tudor Close Hatfield Hertfordshire AL10 9EJ

Secretary Name	Diane Baptiste
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1999)
Role	Fin Dir
Correspondence Address	11 Tudor Close Hatfield Hertfordshire AL10 9EJ

Secretary Name	Richard Grant
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Old Town Cottage Church Road Lingfield Surrey RH7 6AH

Location

Registered Address	19 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
22 November 2004	Return made up to 15/11/04; full list of members (6 pages)
8 September 2004	Full accounts made up to 31 December 2001 (11 pages)
5 February 2004	Registered office changed on 05/02/04 from: 50 broadway westminster london SW1H 0BL (1 page)
4 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2003	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
18 August 2003	Company name changed reliance motors (chingford) esop LIMITED\certificate issued on 18/08/03 (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: cork tree way hall lane chingford london E4 8JA (1 page)
21 January 2003	New secretary appointed (1 page)
20 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	New secretary appointed (2 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 September 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Auditor's resignation (1 page)
18 March 2002	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1999	New secretary appointed (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Declaration of assistance for shares acquisition (5 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 March 1999	Return made up to 29/11/98; full list of members (6 pages)
2 March 1999	Full accounts made up to 31 December 1997 (9 pages)
2 January 1998	Return made up to 29/11/97; full list of members (6 pages)
30 January 1997	Memorandum and Articles of Association (22 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1997	Secretary resigned;director resigned (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 January 1997	New director appointed (2 pages)
30 December 1996	Company name changed brembriar LIMITED\certificate issued on 31/12/96 (2 pages)
29 November 1996	Incorporation (16 pages)

NO. 1 Chingford Esop Limited

Business Activity

Directors

Location

Accounts

Filing History

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