Esprit De Corps Limited

Company Name	Esprit De Corps Limited
Company Status	Dissolved
Company Number	03455537
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

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	Mrs Tina Elizabeth Carter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	11 Tarmount Lane Shoreham By Sea West Sussex BN43 6RQ

Secretary Name	Mr Andy Uren
Status	Closed
Appointed	18 September 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Nina Elaine Archer
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Chapel Hill Lewes East Sussex BN7 2BB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.espritdecorpsltd.co.uk

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Tina Carter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,837
Cash	£92
Current Liabilities	£1,929

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

14 May 1999	Delivered on: 18 May 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 May 1999

Delivered on: 18 May 1999
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
4 November 2016	Application to strike the company off the register (3 pages)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
8 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
26 August 2015	Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from , Second Floor 2 Carshalton Road, Sutton, Surrey, SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
6 October 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
23 September 2014	Termination of appointment of Nina Elaine Archer as a secretary on 18 September 2014 (1 page)
23 September 2014	Appointment of Mr Andy Uren as a secretary on 18 September 2014 (2 pages)
9 December 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
13 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
21 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
9 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
24 November 2009	Director's details changed for Tina Elizabeth Carter on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
10 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
28 November 2008	Return made up to 27/10/08; full list of members (3 pages)
4 March 2008	Registered office changed on 04/03/2008 from, bank house, 1/7 sutton court road, sutton, surrey, SM1 4SP (1 page)
4 March 2008	Registered office changed on 04/03/2008 from bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page)
8 January 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
11 December 2007	Return made up to 27/10/07; no change of members (6 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
16 November 2006	Return made up to 27/10/06; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
14 November 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 January 2005	Total exemption full accounts made up to 29 February 2004 (12 pages)
12 November 2004	Return made up to 27/10/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
21 November 2003	Return made up to 27/10/03; full list of members (6 pages)
13 November 2002	Return made up to 27/10/02; full list of members (6 pages)
8 October 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 29 February 2000 (11 pages)
16 November 2000	Return made up to 27/10/00; full list of members (6 pages)
9 November 1999	Return made up to 27/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 August 1999	Full accounts made up to 28 February 1999 (7 pages)
18 May 1999	Particulars of mortgage/charge (6 pages)
17 November 1998	Return made up to 27/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (6 pages)
9 February 1998	Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
27 October 1997	Incorporation (14 pages)