SHP Esop Limited

Company Name	SHP Esop Limited
Company Status	Dissolved
Company Number	04386672
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 2 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

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	Edward Ralph Grayson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 August 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Rupert James Mathieu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 August 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Secretary Name	David Robert John Adams
Status	Closed
Appointed	16 February 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Christopher Peter Beaston Hird
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ashwick Court Ashwick Somerset BA3 5BE

Director Name	Mr Julian Lawrence Sainty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Secretary Name	Dr Richard Andrew Berman
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	Buchanan House 3 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at $1	Sainty Hird & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	Application to strike the company off the register (3 pages)
15 April 2014	Application to strike the company off the register (3 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 USD 2 (4 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 USD 2 (4 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 USD 2 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Richard Berman as a director (1 page)
10 January 2013	Termination of appointment of Richard Berman as a director (1 page)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Appointment of David Robert John Adams as a secretary (1 page)
8 March 2012	Appointment of David Robert John Adams as a secretary (1 page)
7 March 2012	Termination of appointment of Richard Berman as a secretary (1 page)
7 March 2012	Termination of appointment of Richard Berman as a secretary (1 page)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Rupert James Mathieu on 4 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Ralph Grayson on 4 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Richard Andrew Berman on 4 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Richard Andrew Berman on 4 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Andrew Berman on 4 March 2010 (1 page)
24 March 2010	Director's details changed for Rupert James Mathieu on 4 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Richard Andrew Berman on 4 March 2010 (2 pages)
24 March 2010	Director's details changed for Rupert James Mathieu on 4 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Ralph Grayson on 4 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Ralph Grayson on 4 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Andrew Berman on 4 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mr Richard Andrew Berman on 4 March 2010 (1 page)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
24 March 2009	Registered office changed on 24/03/2009 from buchanan house 3 st james's square london SW1Y 4JU (1 page)
24 March 2009	Registered office changed on 24/03/2009 from buchanan house 3 st james's square london SW1Y 4JU (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Return made up to 04/03/09; full list of members (4 pages)
24 March 2009	Return made up to 04/03/09; full list of members (4 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of register of members (1 page)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Return made up to 04/03/08; no change of members 363(287) ‐ Registered office changed on 12/06/08 (7 pages)
12 June 2008	Return made up to 04/03/08; no change of members 363(287) ‐ Registered office changed on 12/06/08 (7 pages)
17 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 July 2007	Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA (1 page)
4 July 2007	Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA (1 page)
25 March 2007	Return made up to 04/03/07; no change of members (7 pages)
25 March 2007	Return made up to 04/03/07; no change of members (7 pages)
16 June 2006	Full accounts made up to 31 December 2005 (10 pages)
16 June 2006	Full accounts made up to 31 December 2005 (10 pages)
12 April 2006	Return made up to 04/03/06; full list of members (7 pages)
12 April 2006	Return made up to 04/03/06; full list of members (7 pages)
7 December 2005	New director appointed (3 pages)
7 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
22 September 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
31 March 2005	Return made up to 04/03/05; no change of members (7 pages)
31 March 2005	Return made up to 04/03/05; no change of members (7 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
13 March 2004	Return made up to 04/03/04; no change of members (7 pages)
13 March 2004	Return made up to 04/03/04; no change of members (7 pages)
24 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 1 knightrider court london EC4V 5JU (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 1 knightrider court london EC4V 5JU (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
4 March 2002	Incorporation (24 pages)
4 March 2002	Incorporation (24 pages)

SHP Esop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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