Essendon Place Management Limited

Company Name	Essendon Place Management Limited
Company Status	Dissolved
Company Number	05065305
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 1 month ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Daniel Anthony Brown
Nationality	British
Status	Closed
Appointed	03 November 2008(4 years, 8 months after company formation)
Appointment Duration	6 years (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 45-46 Berners Street London W1T 3NE

Director Name	Mr Andrew Dean Selby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Harman Drive London NW2 2ED

Director Name	Mr Harvey Selby
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL

Director Name	Mr Richard Grant Selby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 45-46 Berners Street London W1T 3NE

Secretary Name	Mr Harvey Selby
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL

Location

Registered Address	9 Great Chesterford Court London Road Great Chesterford, Saffron Walden, Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexander Forsyth 9.09% Ordinary
1 at £1	Andreas Stylianou & Jacqueline Stylianou 9.09% Ordinary
1 at £1	Christopher Ronald Belsey & Deborah Puton 9.09% Ordinary
1 at £1	Essendon Place Nominee Two LTD & Essendon Place Nominee One LTD 9.09% Ordinary
1 at £1	Ian Garrison & Jane Garrison 9.09% Ordinary
1 at £1	Ian Morris Allan & Cornelia Johanna Elizabeth Allan 9.09% Ordinary
1 at £1	John Kyriacos Pittalis 9.09% Ordinary
1 at £1	Mark Charles Stockton & Alison Margaret Stockton 9.09% Ordinary
1 at £1	Mark Stirling & Karen Stirling 9.09% Ordinary
1 at £1	Phyllis Knight 9.09% Ordinary
1 at £1	Simon John Grint & Julie Anne Smith 9.09% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
25 January 2014	Compulsory strike-off action has been suspended (1 page)
25 January 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Compulsory strike-off action has been suspended (1 page)
24 May 2013	Compulsory strike-off action has been suspended (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Compulsory strike-off action has been suspended (1 page)
30 August 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Termination of appointment of Richard Selby as a director (2 pages)
22 December 2011	Termination of appointment of Richard Selby as a director (2 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 11 (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 11 (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 11 (5 pages)
12 October 2010	Secretary's details changed for Mr Daniel Anthony Brown on 4 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Daniel Anthony Brown on 4 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Daniel Anthony Brown on 4 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Richard Grant Selby on 4 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Richard Grant Selby on 4 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Richard Grant Selby on 4 October 2010 (2 pages)
28 June 2010	Termination of appointment of Andrew Selby as a director (2 pages)
28 June 2010	Termination of appointment of Andrew Selby as a director (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (10 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (10 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (10 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 March 2009	Return made up to 05/03/09; full list of members (8 pages)
13 March 2009	Return made up to 05/03/09; full list of members (8 pages)
17 November 2008	Secretary appointed mr daniel anthony brown (1 page)
17 November 2008	Secretary appointed mr daniel anthony brown (1 page)
14 November 2008	Appointment terminated secretary harvey selby (1 page)
14 November 2008	Appointment terminated director harvey selby (1 page)
14 November 2008	Appointment terminated secretary harvey selby (1 page)
14 November 2008	Appointment terminated director harvey selby (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 March 2008	Return made up to 05/03/08; full list of members (8 pages)
27 March 2008	Return made up to 05/03/08; full list of members (8 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 April 2007	Return made up to 05/03/07; full list of members (5 pages)
10 April 2007	Return made up to 05/03/07; full list of members (5 pages)
4 April 2007	Registered office changed on 04/04/07 from: 8-9 gt chesterford, london road gt chesterford essex CB10 1PF (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 8-9 gt chesterford, london road gt chesterford essex CB10 1PF (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 April 2006	Resolutions RES13 ‐ Art 7 ats sus res sh tr 01/03/06 (1 page)
10 April 2006	Resolutions RES13 ‐ Art 7 ats sus res sh tr 01/03/06 (1 page)
21 March 2006	Return made up to 05/03/06; full list of members (3 pages)
21 March 2006	Return made up to 05/03/06; full list of members (3 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
21 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 March 2005	Return made up to 05/03/05; full list of members (7 pages)
16 March 2005	Return made up to 05/03/05; full list of members (7 pages)
24 March 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
24 March 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
5 March 2004	Incorporation (17 pages)
5 March 2004	Incorporation (17 pages)

Essendon Place Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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