Company NameE.S.P. Professionals Limited
Company StatusDissolved
Company Number03446583
CategoryPrivate Limited Company
Incorporation Date8 October 1997(26 years, 6 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSusan Critchley
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Boleyn Close
Hanbury Park
Loughton
Essex
IG10 3NL
Secretary NameLorraine Bartley
NationalityBritish
StatusClosed
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address7 Peregrine Road
Waltham Abbey
Essex
EN9 3NQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,099
Cash£3,370
Current Liabilities£4,638

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
20 January 2003Application for striking-off (1 page)
16 October 2002Return made up to 09/10/02; full list of members (6 pages)
4 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 November 2001Return made up to 09/10/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
31 October 2000Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
8 November 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
15 October 1998Return made up to 08/10/98; full list of members (6 pages)
28 November 1997Ad 10/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 November 1997Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
21 November 1997New secretary appointed (2 pages)
21 November 1997Secretary resigned (1 page)
21 November 1997New director appointed (2 pages)
21 November 1997Director resigned (1 page)
8 October 1997Incorporation (17 pages)