ESPRIT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02750293

Incorporation date

17/09/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1992)

08/08/2011

Final Gazette dissolved following liquidation

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08/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (9 pages)

08/05/2011

Return of final meeting in a members' voluntary winding up

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26/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2010

Declaration of solvency

View PDF (3 pages)

20/05/2010

Resolutions

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13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

25/01/2009

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

View PDF (6 pages)

03/12/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

03/12/2008

Appointment Terminated Secretary oca secretaries LIMITED

View PDF (1 pages)

09/06/2008

Director appointed andrew lachlan gebbie

View PDF (1 pages)

09/06/2008

Appointment Terminated Director david miller

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/10/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

15/10/2007

Director's particulars changed

View PDF (0 pages)

01/06/2007

New secretary appointed

View PDF (3 pages)

01/06/2007

Secretary resigned

View PDF (2 pages)

30/05/2007

Return made up to 18/09/06; full list of members

View PDF (7 pages)

22/05/2007

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

View PDF (10 pages)

13/03/2006

Registered office changed on 14/03/06 from: c/o cameron browne stubbings house henley road maidenhead berkshire SL6 6QL

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/12/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

21/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

16/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

23/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

14/04/2003

Accounting reference date shortened from 31/12/02 to 31/03/02

View PDF (1 pages)

23/02/2003

Registered office changed on 24/02/03 from: the stables stubbings house henley road maidenhead berkshire SL6 6QL

View PDF (1 pages)

01/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

01/10/2002

Director's particulars changed

View PDF (0 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

10/03/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

30/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

10/08/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

25/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

15/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Director resigned

View PDF (1 pages)

12/11/1998

Auditor's resignation

View PDF (1 pages)

16/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

16/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

22/03/1998

£ ic 100/75 03/02/98 £ sr 25@1=25

View PDF (1 pages)

15/02/1998

Director resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

22/09/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

24/07/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

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23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

23/09/1996

Director's particulars changed

View PDF (0 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

20/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/09/1994

Return made up to 18/09/94; no change of members

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08/09/1994

Registered office changed on 09/09/94 from: the bury, church street, chesham, bucks, HP5 1HH.

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28/04/1994

Delivery ext'd 3 mth 31/12/93

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15/01/1994

Director's particulars changed

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09/09/1993

Return made up to 18/09/93; full list of members

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09/09/1993

Director's particulars changed

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19/11/1992

Ad 09/10/92--------- £ si 98@1=98 £ ic 2/100

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05/10/1992

Registered office changed on 06/10/92 from: 110 whitchurch road cardiff CF4 3LY

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05/10/1992

Accounting reference date notified as 31/12

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05/10/1992

Director resigned;new director appointed

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05/10/1992

Director resigned;new director appointed

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05/10/1992

Secretary resigned;new secretary appointed;director resigned

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17/09/1992

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

Total Exemption Small

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/09/1992 - 17/09/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/09/1992 - 17/09/1992	16826
OCA SECRETARIES LIMITED	Corporate Secretary	17/05/2007 - 17/09/2008	30
Osborne, Terence Hamilton	Director	31/05/2000 - 30/10/2001	6
Carr, Patrick James	Director	18/12/1997 - 22/03/1999	19

Persons with Significant Control

No PSC data available.

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Description

About ESPRIT CONSULTING LIMITED

ESPRIT CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/09/1992 with the registered office located at C/O Oury Clark, 4th Floor Herschel House, 58 Herschel Street Slough, Berkshire SL1 1PG. 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 ESPRIT CONSULTING LIMITED?

ESPRIT CONSULTING LIMITED is currently Dissolved. It was registered on 17/09/1992 and dissolved on 08/08/2011.

Where is ESPRIT CONSULTING LIMITED located?

ESPRIT CONSULTING LIMITED is registered at C/O Oury Clark, 4th Floor Herschel House, 58 Herschel Street Slough, Berkshire SL1 1PG.

What does ESPRIT CONSULTING LIMITED do?

ESPRIT CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ESPRIT CONSULTING LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.