| Company Name | Esparto Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06212991 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Inventories Inc (Middlesex And Heartfordshire) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Alexander Plunkett |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 August 2010) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Esparto Street London SW18 4DQ |
| Secretary Name | Mr Nicholas Alexander Plunkett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 August 2010) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Esparto Street London SW18 4DQ |
| Director Name | Mr Martin William Machan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 February 2009) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 05 September 2008) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 June 2008) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 June 2008) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 13 Esparto Street London SW18 4DQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Director appointed mr nicholas plunkett (1 page) |
| 26 June 2009 | Secretary appointed mr nicholas plunkett (1 page) |
| 26 June 2009 | Director appointed mr nicholas plunkett (1 page) |
| 26 June 2009 | Secretary appointed mr nicholas plunkett (1 page) |
| 26 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 1 April 2009 | Company name changed inventories inc (middlesex and heartfordshire) LIMITED\certificate issued on 01/04/09 (2 pages) |
| 1 April 2009 | Company name changed inventories inc (middlesex and heartfordshire) LIMITED\certificate issued on 01/04/09 (2 pages) |
| 27 March 2009 | Return made up to 16/04/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 16/04/08; full list of members (3 pages) |
| 18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 9 February 2009 | Appointment Terminated Director martin machan (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from resell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 9 February 2009 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from resell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 9 February 2009 | Appointment terminated director martin machan (1 page) |
| 9 February 2009 | Appointment Terminated Secretary brighton secretary LIMITED (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 9 September 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 9 September 2008 | Appointment Terminated Director brighton director LIMITED (1 page) |
| 9 September 2008 | Director appointed martin william machan (4 pages) |
| 9 September 2008 | Director appointed martin william machan (4 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 21 August 2007 | New director appointed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
| 21 August 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Incorporation (9 pages) |
| 16 April 2007 | Incorporation (9 pages) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |