ESSENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

02704246

Incorporation date

05/04/1992

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

25/07/2010

Final Gazette dissolved following liquidation

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25/04/2010

Notice of final account prior to dissolution

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30/08/2004

Registered office changed on 31/08/04 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

24/08/2004

Appointment of a liquidator

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16/05/2004

Order of court to wind up

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25/02/2004

Director resigned

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13/02/2004

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

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04/06/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

12/12/2002

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

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23/06/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

03/03/2002

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

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13/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

31/01/2001

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

View PDF (6 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Return made up to 06/04/00; full list of members

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28/02/2000

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

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06/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2000

Registered office changed on 24/01/00 from: hillier hopkins 77/79 marlowes hemel hempstead hertfordshire HP1 1LW

View PDF (1 pages)

06/05/1999

Return made up to 06/04/99; no change of members

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06/05/1999

Director's particulars changed

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10/03/1999

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

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20/01/1999

Registered office changed on 21/01/99 from: hillier hopkins chartered accoun st martins house 31-35 clarendon road watford hertfordshire WD1 1JA

View PDF (1 pages)

26/07/1998

Return made up to 06/04/98; no change of members

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25/02/1998

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

View PDF (7 pages)

13/05/1997

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

View PDF (7 pages)

12/05/1997

Accounting reference date shortened from 31/10/96 to 30/04/96

View PDF (1 pages)

12/05/1997

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

View PDF (7 pages)

28/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

28/04/1997

Secretary's particulars changed;director's particulars changed

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16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/1997

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

View PDF (7 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

21/11/1996

Registered office changed on 22/11/96 from: redmead house uxbridge road hillgdon heath uxbridge middlesex UB10 0LT

View PDF (1 pages)

21/08/1995

Resolutions

View PDF (1 pages)

03/05/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

03/05/1995

Director's particulars changed

View PDF (0 pages)

20/04/1995

Accounting reference date shortened from 30/04 to 31/10

View PDF (1 pages)

29/03/1995

Memorandum and Articles of Association

View PDF (16 pages)

18/04/1994

Secretary resigned;director resigned;new director appointed

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18/04/1994

New director appointed

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18/04/1994

Return made up to 06/04/94; no change of members

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18/04/1994

Director resigned

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13/01/1994

Registered office changed on 14/01/94 from: 4 belgrave avenue watford hertfordshire WD1 8NE

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29/09/1993

Ad 01/05/93--------- £ si 98@1=98 £ ic 2/100

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29/09/1993

£ nc 2/100 01/05/93

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15/09/1993

Director resigned

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02/06/1993

Secretary resigned;new secretary appointed

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03/05/1993

Accounts made up to 1993-04-30

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18/04/1993

Return made up to 06/04/93; full list of members

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18/04/1993

Director's particulars changed

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28/02/1993

Resolutions

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27/04/1992

Accounting reference date notified as 30/04

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05/04/1992

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

29/04/2003

Last change occurred

29/04/2003

Accounts

Total Exemption Small

Last made up date

29/04/2003

Next account date

29/04/2004

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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
Schofield, Darren Steven	Director	06/04/1992 - 01/08/1993	-
Schofield, Ronald	Director	06/04/1992 - 20/12/1993	-
Schofield, Ronald Leslie	Director	01/02/2000 - Present	1
Schofield, Ronald	Secretary	01/02/2000 - Present	-
Schofield, Ronald	Secretary	06/04/1992 - 01/05/1993	-

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIAL LIMITED

ESSENTIAL LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 ESSENTIAL LIMITED?

ESSENTIAL LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 25/07/2010.

Where is ESSENTIAL LIMITED located?

ESSENTIAL LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does ESSENTIAL LIMITED do?

ESSENTIAL LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for ESSENTIAL LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.