| Company Name | Espine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04617972 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | John Francis Healy |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 26 September 2006) |
| Role | Computer Consultant |
| Correspondence Address | 114 Palmerston Road London N22 8RD |
| Director Name | Anthony Joseph O'Doherty |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Blenheim Road Walthamstow London E17 6HT |
| Secretary Name | Mary O'Callaghan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Blenheim Road Walthamstow London E17 6HT |
| Secretary Name | John Francis Healy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 November 2004) |
| Role | Computer Consultant |
| Correspondence Address | 114 Palmerston Road London N22 8RD |
| Director Name | Miss Carolyn Ann Stevenson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 01 March 2005) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 19 Milward Gardens Bracknell Berkshire RG12 8FH |
| Secretary Name | Miss Carolyn Ann Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 01 March 2005) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 19 Milward Gardens Bracknell Berkshire RG12 8FH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Goldin & Co 105a Hoe Street Walthamstow London E17 4SA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 31 January 2004 | Return made up to 16/12/03; full list of members (3 pages) |
| 26 February 2003 | Memorandum and Articles of Association (16 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 December 2002 | Incorporation (18 pages) |