| Company Name | London Economics Esot Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338190 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | Oval (1189) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Cutts |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 May 2003) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY |
| Secretary Name | Peter Clive Cawthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | 8 Lakeview Court 31 Bressenden Place Westminster London SW1E 5DB |
| Director Name | Charles Nicholas Morris |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 3 Beechwood Drive Aldbury Tring Hertfordshire HP23 5SB |
| Director Name | Mr Richard William Smerdon |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 August 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merthyr Terrace Barnes London SW13 8DL |
| Secretary Name | Carmen Shemilt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 October 2000) |
| Role | Company Director |
| Correspondence Address | 31 Kenilworth Gardens London SE18 3JB |
| Director Name | Mr Patrick William Robinson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1999) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Warwick Road London W5 3XH |
| Director Name | Mr Adam Whitmore |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quatzalan Heathside Park Road Woking Surrey GU22 7JE |
| Director Name | Mr Daniel Mark Elliott |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,Austrian |
| Status | Resigned |
| Appointed | 28 May 1998(1 year, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 25 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Pretoria Road Cambridge Cambridgeshire CB4 1HD |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Application for striking-off (1 page) |
| 17 December 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 6 June 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 8 August 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 1 August 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 66 chiltern street london W1M 1PR (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 December 2000 | Director resigned (1 page) |
| 3 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 1 March 2000 | Resolutions
|
| 1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 4 July 1999 | New director appointed (3 pages) |
| 5 June 1999 | Director resigned (1 page) |
| 1 May 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 5 July 1997 | New director appointed (2 pages) |
| 26 June 1997 | Secretary resigned;director resigned (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page) |
| 26 June 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Resolutions
|
| 15 May 1997 | Company name changed oval (1189) LIMITED\certificate issued on 16/05/97 (2 pages) |
| 24 March 1997 | Incorporation (19 pages) |