ESP 1994 LIMITED

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ESP 1994 LIMITED

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Key Data

Status

Dissolved

Company No.

02912324

Incorporation date

23/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Speedwell Mill, Old Coach Road, Tansley, Derbyshire DF4 5FYCopy
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Latest events (Record since 23/03/1994)
dot icon20/10/2021
Final Gazette dissolved following liquidation
dot icon20/07/2021
Notice of final account prior to dissolution
dot icon21/12/2020
Progress report in a winding up by the court
dot icon14/01/2020
Progress report in a winding up by the court
dot icon03/03/2019
Registered office address changed from Unit 7 Crompton Road Industrial Estate Ilkeston Derbyshire DE7 4BG to Speedwell Mill Old Coach Road Tansley Derbyshire DF4 5FY on 2019-03-04
dot icon06/01/2019
Appointment of a liquidator
dot icon29/07/2018
Order of court to wind up
dot icon27/07/2018
Order of court - restore and wind up
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2012
Voluntary strike-off action has been suspended
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon20/09/2012
Application to strike the company off the register
dot icon05/07/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon27/06/2012
Withdraw the company strike off application
dot icon26/03/2012
First Gazette notice for voluntary strike-off
dot icon14/03/2012
Application to strike the company off the register
dot icon10/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon25/07/2010
Total exemption small company accounts made up to 2010-06-30
dot icon11/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon20/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon03/01/2010
Previous accounting period extended from 2009-03-31 to 2009-06-30
dot icon22/12/2009
Certificate of change of name
dot icon22/12/2009
Change of name notice
dot icon09/07/2009
Appointment terminated director nigel bird
dot icon04/04/2009
Return made up to 24/03/09; full list of members
dot icon30/03/2009
Director and secretary's change of particulars / jane hurt / 01/11/2007
dot icon30/03/2009
Director and secretary's change of particulars / jane hurt / 01/11/2007
dot icon30/03/2009
Director's change of particulars / alan hurt / 01/11/2007
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/04/2008
Return made up to 24/03/08; full list of members
dot icon30/03/2008
Registered office changed on 31/03/2008 from 129A middleton boulevard nottingham nottinghamshire NG8 1FW
dot icon05/12/2007
Resolutions
dot icon24/10/2007
Particulars of mortgage/charge
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 24/03/07; full list of members
dot icon26/09/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Return made up to 24/03/06; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/06/2005
New director appointed
dot icon25/05/2005
Return made up to 24/03/05; full list of members; amend
dot icon20/04/2005
Return made up to 24/03/05; full list of members
dot icon07/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/04/2004
Return made up to 24/03/04; full list of members
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/04/2003
Return made up to 24/03/03; full list of members
dot icon06/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Return made up to 24/03/02; full list of members
dot icon20/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon16/05/2001
Return made up to 24/03/01; full list of members
dot icon02/07/2000
Accounts for a small company made up to 2000-03-31
dot icon02/07/2000
Registered office changed on 03/07/00 from: 129A middleton boulevard nottingham nottinghamshire NG8 1FW
dot icon12/04/2000
Return made up to 24/03/00; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
dot icon31/03/1999
Return made up to 24/03/99; no change of members
dot icon26/10/1998
Accounts for a small company made up to 1998-03-31
dot icon30/03/1998
Return made up to 24/03/98; full list of members
dot icon18/09/1997
Particulars of mortgage/charge
dot icon28/08/1997
Accounts for a small company made up to 1997-03-31
dot icon07/05/1997
Return made up to 24/03/97; change of members
dot icon30/09/1996
Ad 01/10/96--------- £ si 900@1=900 £ ic 100/1000
dot icon20/08/1996
Accounts for a small company made up to 1996-03-31
dot icon20/03/1996
Return made up to 24/03/96; no change of members
dot icon22/10/1995
Accounts for a small company made up to 1995-03-31
dot icon29/05/1995
Return made up to 24/03/95; full list of members
dot icon24/01/1995
Ad 06/12/94--------- £ si 10@1=10 £ ic 90/100
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/04/1994
Ad 24/03/94--------- £ si 88@1=88 £ ic 2/90
dot icon21/04/1994
Accounting reference date notified as 31/03
dot icon21/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon21/04/1994
Director resigned;new director appointed
dot icon21/04/1994
Registered office changed on 22/04/94 from: 7 eton court hallam way west hallam ilkeston derbyshire DE7 6NB
dot icon23/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bird, Nigel Christopher
Director
23/05/2005 - 10/07/2009
9
Howe, Kenneth
Nominee Director
24/03/1994 - 24/03/1994
180
Hurt, Alan
Director
24/03/1994 - Present
-
Hurt, Jane
Director
24/03/1994 - Present
-
Howe, Iris
Nominee Secretary
24/03/1994 - 24/03/1994
99

Persons with Significant Control

0

No PSC data available.

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Description

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About ESP 1994 LIMITED

ESP 1994 LIMITED is an(a) Dissolved company incorporated on 23/03/1994 with the registered office located at Speedwell Mill, Old Coach Road, Tansley, Derbyshire DF4 5FY. There are currently 3 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 ESP 1994 LIMITED?

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ESP 1994 LIMITED is currently Dissolved. It was registered on 23/03/1994 and dissolved on 20/10/2021.

Where is ESP 1994 LIMITED located?

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ESP 1994 LIMITED is registered at Speedwell Mill, Old Coach Road, Tansley, Derbyshire DF4 5FY.

What does ESP 1994 LIMITED do?

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ESP 1994 LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for ESP 1994 LIMITED?

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The latest filing was on 20/10/2021: Final Gazette dissolved following liquidation.