ESPERA-SCALES LIMITED

Key Data

Status

Dissolved

Company No.

01697400

Incorporation date

06/02/1983

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/09/1986)

05/07/2021

Final Gazette dissolved via compulsory strike-off

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19/04/2021

First Gazette notice for compulsory strike-off

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14/01/2016

Restoration by order of the court

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28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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07/10/2012

Application to strike the company off the register

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17/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

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01/05/2012

Total exemption small company accounts made up to 2011-12-31

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08/09/2011

Accounts for a small company made up to 2010-12-31

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11/07/2011

Registered office address changed from Unit 1 Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RF on 2011-07-12

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13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

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27/07/2010

Appointment of Marcus Korthaeuer as a director

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27/07/2010

Termination of appointment of Manfred Korthauer as a director

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19/07/2010

Accounts for a small company made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

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19/04/2010

Register(s) moved to registered inspection location

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19/04/2010

Register inspection address has been changed

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18/04/2010

Director's details changed for Manfred Korthauer on 2010-04-19

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29/12/2009

Accounts for a small company made up to 2008-12-31

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25/08/2009

Appointment terminate, director and secretary peter james kettell logged form

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19/04/2009

Return made up to 19/04/09; full list of members

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07/05/2008

Return made up to 19/04/08; full list of members

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07/05/2008

Location of debenture register

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23/04/2008

Accounts for a small company made up to 2007-12-31

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18/04/2007

Return made up to 19/04/07; full list of members

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30/03/2007

Accounts for a small company made up to 2006-12-31

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27/07/2006

Accounts for a small company made up to 2005-12-31

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25/05/2006

Return made up to 19/04/06; full list of members

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21/08/2005

Accounts for a small company made up to 2004-12-31

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29/06/2005

Registered office changed on 30/06/05 from: europa house dorking business park dorking RH4 1HJ

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13/04/2005

Return made up to 19/04/05; full list of members

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22/04/2004

Accounts for a small company made up to 2003-12-31

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16/04/2004

Return made up to 19/04/04; full list of members

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04/07/2003

New secretary appointed;new director appointed

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29/06/2003

Secretary resigned;director resigned

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29/04/2003

Return made up to 19/04/03; full list of members

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10/03/2003

Accounts for a small company made up to 2002-12-31

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15/05/2002

Full accounts made up to 2001-12-31

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09/05/2002

Auditor's resignation

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25/04/2002

Return made up to 19/04/02; full list of members

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25/04/2002

Secretary resigned

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25/04/2002

New secretary appointed

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07/11/2001

Particulars of mortgage/charge

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01/08/2001

Director's particulars changed

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31/05/2001

Director's particulars changed

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29/05/2001

Return made up to 19/04/01; full list of members

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18/04/2001

Full accounts made up to 2000-12-31

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21/02/2001

Declaration of satisfaction of mortgage/charge

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21/02/2001

Declaration of satisfaction of mortgage/charge

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24/09/2000

New director appointed

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11/06/2000

Full accounts made up to 1999-12-31

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31/05/2000

Return made up to 19/04/00; full list of members

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08/05/2000

New secretary appointed

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09/01/2000

Secretary resigned;director resigned

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31/10/1999

Full accounts made up to 1998-12-31

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24/05/1999

Return made up to 19/04/99; no change of members

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08/07/1998

Full accounts made up to 1997-12-31

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31/05/1998

Return made up to 19/04/98; full list of members

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02/11/1997

Full accounts made up to 1996-12-31

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28/04/1997

Return made up to 19/04/97; no change of members

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29/10/1996

Full accounts made up to 1995-12-31

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28/10/1996

Return made up to 19/04/96; full list of members

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20/08/1995

Registered office changed on 21/08/95 from: unit 6 the pines broad street guildford GU3 3BH

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04/07/1995

Full accounts made up to 1994-12-31

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28/06/1995

Return made up to 19/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/07/1994

Full accounts made up to 1993-12-31

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03/05/1994

Return made up to 19/04/94; full list of members

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06/04/1994

Director resigned

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13/06/1993

Return made up to 19/04/93; full list of members

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21/03/1993

Full accounts made up to 1992-12-31

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21/06/1992

Secretary resigned;new secretary appointed;director resigned

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21/06/1992

Return made up to 19/04/92; full list of members

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15/03/1992

Full accounts made up to 1991-12-31

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23/02/1992

Director resigned;new director appointed

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10/06/1991

Return made up to 19/04/91; full list of members

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06/04/1991

Full accounts made up to 1990-12-31

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12/06/1990

Return made up to 19/04/90; full list of members

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14/05/1990

Full accounts made up to 1989-12-31

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04/07/1989

Return made up to 05/05/89; full list of members

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18/05/1989

New director appointed

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07/05/1989

Full accounts made up to 1988-12-31

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30/08/1988

Return made up to 17/05/88; full list of members

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12/05/1988

Full accounts made up to 1987-12-31

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13/03/1988

Wd 10/02/88 ad 07/09/87--------- £ si 35000@1=35000 £ ic 15000/50000

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13/03/1988

Nc inc already adjusted

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13/03/1988

Resolutions

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13/03/1988

Resolutions

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23/11/1987

Return made up to 16/07/87; full list of members

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25/08/1987

Full accounts made up to 1986-12-31

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15/10/1986

Return made up to 16/09/86; full list of members

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05/09/1986

Full accounts made up to 1985-12-31

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	03/04/2000 - 21/04/2002	96
Kettell, Peter James	Director	30/06/2003 - 14/08/2009	2
Egli, Robert	Director	31/07/2000 - 29/06/2003	2
Korthaeuer, Marcus	Director	31/12/2009 - Present	-
Egli, Robert	Secretary	21/04/2002 - 29/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ESPERA-SCALES LIMITED

ESPERA-SCALES LIMITED is an(a) Dissolved company incorporated on 06/02/1983 with the registered office located at 269 Farnborough Road, Farnborough, Hampshire GU14 7LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESPERA-SCALES LIMITED?

ESPERA-SCALES LIMITED is currently Dissolved. It was registered on 06/02/1983 and dissolved on 05/07/2021.

Where is ESPERA-SCALES LIMITED located?

ESPERA-SCALES LIMITED is registered at 269 Farnborough Road, Farnborough, Hampshire GU14 7LY.

What does ESPERA-SCALES LIMITED do?

ESPERA-SCALES LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for ESPERA-SCALES LIMITED?

The latest filing was on 05/07/2021: Final Gazette dissolved via compulsory strike-off.