ESHERLANE NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

03518731

Incorporation date

26/02/1998

Size

Classification

Contacts

Registered address

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Latest events (Record since 26/02/1998)

22/08/2012

Final Gazette dissolved following liquidation

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22/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

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22/05/2012

Return of final meeting in a creditors' voluntary winding up

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10/05/2011

Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 2011-05-11

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04/05/2011

Statement of affairs with form 4.19

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04/05/2011

Resolutions

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04/05/2011

Appointment of a voluntary liquidator

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03/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

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01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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18/01/2010

Total exemption full accounts made up to 2009-03-31

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05/03/2009

Return made up to 27/02/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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06/03/2008

Return made up to 27/02/08; full list of members

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05/03/2008

Accounts made up to 2007-03-31

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27/03/2007

Return made up to 27/02/07; full list of members

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07/02/2007

Total exemption full accounts made up to 2006-03-31

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26/07/2006

Total exemption full accounts made up to 2005-10-31

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11/05/2006

Return made up to 27/02/06; full list of members

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19/02/2006

Accounting reference date shortened from 31/10/06 to 31/03/06

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11/01/2006

Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB

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05/09/2005

Total exemption full accounts made up to 2004-10-31

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23/03/2005

Return made up to 27/02/05; full list of members

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22/08/2004

Full accounts made up to 2003-10-31

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08/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

04/09/2003

Full accounts made up to 2002-10-31

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01/04/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

21/10/2002

Full accounts made up to 2001-10-31

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15/08/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

28/01/2002

Full accounts made up to 2000-10-31

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24/05/2001

New secretary appointed

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24/05/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

24/05/2001

Registered office changed on 25/05/01

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23/11/2000

Full accounts made up to 1999-10-31

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10/09/2000

Certificate of change of name

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06/09/2000

Secretary resigned

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26/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

03/10/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

14/09/1999

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

07/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

26/07/1998

Ad 23/07/98--------- £ si 998@1=998 £ ic 2/1000

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04/03/1998

New secretary appointed

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04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/02/1998 - 26/02/1998	9278
Hallmark Registrars Limited	Nominee Director	26/02/1998 - 26/02/1998	8288
Britten-Long, Richard Michael	Director	27/02/1998 - Present	47
Garside, Tracey Elizabeth	Secretary	28/03/2001 - Present	5
Stahelin, Peter Charles	Secretary	26/02/1998 - 31/08/2000	24

Persons with Significant Control

No PSC data available.

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Description

About ESHERLANE NO. 2 LIMITED

ESHERLANE NO. 2 LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESHERLANE NO. 2 LIMITED?

ESHERLANE NO. 2 LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 22/08/2012.

Where is ESHERLANE NO. 2 LIMITED located?

ESHERLANE NO. 2 LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What is the latest filing for ESHERLANE NO. 2 LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.