ESPAN LIMITED

Key Data

Status

Dissolved

Company No.

02729021

Incorporation date

05/07/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1992)

01/05/2017

Final Gazette dissolved via voluntary strike-off

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13/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2017

Application to strike the company off the register

View PDF (3 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

21/07/2016

Secretary's details changed for Shirley Ann Oldham on 2016-07-22

View PDF (1 pages)

21/07/2016

Director's details changed for Shirley Ann Oldham on 2016-07-22

View PDF (2 pages)

21/07/2016

Director's details changed for Derek Edward Oldham on 2016-07-22

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

04/11/2015

Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2015-11-05

View PDF (1 pages)

14/05/2015

Director's details changed for Derek Edward Oldham on 2014-09-15

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-05-14

View PDF (5 pages)

14/05/2015

Director's details changed for Shirley Ann Oldham on 2014-09-15

View PDF (2 pages)

14/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-14

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

13/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-14

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

04/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/05/2007

Return made up to 14/05/07; no change of members

View PDF (2 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/08/2006

Return made up to 14/05/06; no change of members

View PDF (2 pages)

12/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

08/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

28/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

04/06/2002

Registered office changed on 05/06/02 from: 49 kinman way rugby warwickshire CV21 1XB

View PDF (1 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

05/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

16/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/09/1999

Registered office changed on 23/09/99 from: 49 kinman way rugby warwickshire CV21 1XB

View PDF (1 pages)

04/08/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

12/08/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

12/08/1998

Registered office changed on 13/08/98 from: 300 dunchurch road rugby warwickshire

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

09/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (3 pages)

22/07/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

14/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

26/07/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

19/10/1994

Accounts for a small company made up to 1994-04-30

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21/07/1994

Return made up to 06/07/94; no change of members

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04/08/1993

Return made up to 06/07/93; full list of members

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26/04/1993

Resolutions

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26/04/1993

Accounts for a dormant company made up to 1993-03-31

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26/04/1993

Accounting reference date extended from 31/03 to 30/04

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22/04/1993

Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100

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21/02/1993

Accounting reference date notified as 31/03

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16/07/1992

Secretary resigned

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05/07/1992

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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

Next due on

30/01/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESPAN LIMITED

ESPAN LIMITED is an(a) Dissolved company incorporated on 05/07/1992 with the registered office located at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD. 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 ESPAN LIMITED?

ESPAN LIMITED is currently Dissolved. It was registered on 05/07/1992 and dissolved on 01/05/2017.

Where is ESPAN LIMITED located?

ESPAN LIMITED is registered at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD.

What does ESPAN LIMITED do?

ESPAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESPAN LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.