E Shop Partnerships Limited

Company Name	E Shop Partnerships Limited
Company Status	Dissolved
Company Number	03510253
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Dissolution Date	4 August 2009 (14 years, 9 months ago)
Previous Names	People Cooler Company Limited and Port House 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 Stephen Boyd Douglas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1489 High Road Whetstone London N20 9PJ

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	14 June 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Katherine's Precinct Outer Circle Regent's Park London NW1 4HH

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Closed
Appointed	14 June 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 August 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Director Name	Mrs Catherine Beck
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 15 June 2001)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1489 High Street Whetstone London N20 9PJ

Director Name	Stephen Boyd Douglas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 1999)
Role	Company Director
Correspondence Address	10 Limes Avenue Woodside Park London N12 8QN

Secretary Name	Stephen Boyd Douglas
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 1999)
Role	Company Director
Correspondence Address	10 Limes Avenue Woodside Park London N12 8QN

Director Name	Robert Necus
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2001)
Role	Antique Dealer
Correspondence Address	1489 High Road London N20 9PJ

Secretary Name	Mrs Catherine Beck
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1489 High Street Whetstone London N20 9PJ

Director Name	Scott Ferguson Caisley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 February 2002)
Role	Marketing Executive
Correspondence Address	6 Bolingbroke Walk Battersea London SW11 3NE

Secretary Name	Mr William Maurice
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Cloudesley Close Rochester Kent ME1 3TF

Secretary Name	Mr William Maurice
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Cloudesley Close Rochester Kent ME1 3TF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	55 Thornhill Square London N1 1BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£33,400
Cash	£4,223
Current Liabilities	£50,921

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	Application for striking-off (1 page)
4 March 2008	Return made up to 13/02/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 13/02/07; full list of members (7 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Memorandum and Articles of Association (10 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
4 July 2006	Registered office changed on 04/07/06 from: cranford house 24A longley road, rainham gillingham kent ME8 7RU (1 page)
16 February 2006	Return made up to 13/02/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 February 2005	Return made up to 13/02/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 October 2004	New secretary appointed (2 pages)
15 May 2004	Secretary resigned (1 page)
6 March 2004	Return made up to 13/02/04; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 March 2003	Return made up to 13/02/03; full list of members (6 pages)
28 May 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Memorandum and Articles of Association (9 pages)
4 July 2001	Company name changed people cooler company LIMITED\certificate issued on 04/07/01 (2 pages)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 July 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Director resigned (1 page)
20 February 2001	Return made up to 13/02/01; full list of members (6 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
15 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1999	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 11/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
13 February 1998	Incorporation (17 pages)

E Shop Partnerships Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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