ESP TECHNOLOGIES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03376152

Incorporation date

26/05/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/05/1997)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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20/10/2008

Accounts made up to 2007-12-31

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24/07/2008

Return made up to 27/05/08; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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25/07/2007

Return made up to 27/05/07; full list of members

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07/11/2006

Accounts made up to 2005-12-31

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24/07/2006

Return made up to 27/05/06; full list of members

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18/07/2005

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

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11/07/2005

Accounts made up to 2004-12-31

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11/07/2005

Accounts made up to 2004-05-31

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15/02/2005

Delivery ext'd 3 mth 31/05/04

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23/12/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

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08/11/2004

New secretary appointed

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08/11/2004

Secretary resigned

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08/06/2004

Return made up to 27/05/04; full list of members

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06/04/2004

Accounts made up to 2003-05-31

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23/06/2003

Total exemption small company accounts made up to 2002-05-31

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07/06/2003

Return made up to 27/05/03; full list of members

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25/11/2002

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

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28/02/2002

Total exemption full accounts made up to 2001-05-31

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19/06/2001

Return made up to 27/05/01; full list of members

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13/06/2001

Accounts for a small company made up to 2000-05-31

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24/01/2001

Director resigned

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10/01/2001

Certificate of change of name

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04/06/2000

Secretary resigned

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04/06/2000

New secretary appointed

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24/05/2000

Return made up to 27/05/00; full list of members

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24/05/2000

Registered office changed on 25/05/00

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01/05/2000

Return made up to 27/05/98; full list of members; amend

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01/05/2000

Return made up to 27/05/99; full list of members; amend

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05/03/2000

Particulars of contract relating to shares

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05/03/2000

Ad 24/01/00--------- £ si 10000@1=10000 £ ic 50000/60000

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04/03/2000

Accounts for a small company made up to 1999-05-31

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07/02/2000

Nc inc already adjusted 21/01/00

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07/02/2000

Resolutions

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07/02/2000

Resolutions

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07/02/2000

Resolutions

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11/07/1999

Return made up to 27/05/99; full list of members

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20/04/1999

Accounts for a small company made up to 1998-05-31

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18/08/1998

Return made up to 27/05/98; full list of members

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02/12/1997

Particulars of contract relating to shares

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02/12/1997

Ad 13/08/97--------- £ si 40000@1=40000 £ ic 2/40002

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21/09/1997

New director appointed

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25/08/1997

New secretary appointed

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25/08/1997

New director appointed

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21/08/1997

Secretary resigned

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21/08/1997

Director resigned

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01/06/1997

Secretary resigned

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26/05/1997

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/1997 - 26/05/1997	99600
Cross, Jonathan Nicholas	Director	26/05/1997 - 31/07/1997	12
Hood, Stephen	Director	30/07/1997 - Present	4
Denny, Ralph Spencer	Director	12/08/1997 - 15/01/2001	-
Proud, David Robert	Secretary	30/07/1997 - 14/05/2000	1

Persons with Significant Control

No PSC data available.

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Description

About ESP TECHNOLOGIES (HOLDINGS) LIMITED

ESP TECHNOLOGIES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at 35 Paul Street, London, EC2A 4UQ. 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 ESP TECHNOLOGIES (HOLDINGS) LIMITED?

ESP TECHNOLOGIES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/05/1997 and dissolved on 04/01/2010.

Where is ESP TECHNOLOGIES (HOLDINGS) LIMITED located?

ESP TECHNOLOGIES (HOLDINGS) LIMITED is registered at 35 Paul Street, London, EC2A 4UQ.

What does ESP TECHNOLOGIES (HOLDINGS) LIMITED do?

ESP TECHNOLOGIES (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESP TECHNOLOGIES (HOLDINGS) LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.