| Company Name | Essarelle Office Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330935 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Simon Michael Rose |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(4 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wraylawn Smallfield Road Horne Horley Surrey RH6 9JP |
| Secretary Name | Mrs Vanessa Doris Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(4 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | Wraylawn Smallfield Road Horne Horley Surrey RH6 9JP |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
Location
| Registered Address | Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 11 December 2008 | Director's Change of Particulars / simon rose / 28/11/2008 / Middle Name/s was: , now: michael; HouseName/Number was: , now: wraylawn; Street was: 12 heather close, now: smallfield road horne; Post Town was: copthorne, now: horley; Region was: west sussex, now: surrey; Post Code was: RH10 3PZ, now: RH6 9JP (2 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 11 December 2008 | Director's change of particulars / simon rose / 28/11/2008 (2 pages) |
| 11 December 2008 | Secretary's change of particulars / vanessa rose / 28/11/2008 (2 pages) |
| 11 December 2008 | Secretary's Change of Particulars / vanessa rose / 28/11/2008 / Title was: , now: mrs; Middle Name/s was: , now: doris; HouseName/Number was: , now: wraylawn; Street was: 12 heather close, now: smallfield road horne; Post Town was: copthorne, now: horley; Region was: west sussex, now: surrey; Post Code was: RH10 3PZ, now: RH6 9JP (2 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 January 2007 | Ad 03/12/01-20/12/06 £ si 100@1=100 (2 pages) |
| 19 January 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 19 January 2007 | Ad 03/12/01-20/12/06 £ si 100@1=100 (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members
|
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 9 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | Ad 03/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2001 | Ad 03/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Incorporation (17 pages) |