EL

ESSELTE LIMITED

Dissolved

Company number 01451078

Aylesbury, England · Incorporated 27 September 1979

Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESSELTE MANAGEMENT SERVICES LIMITED · 27 September 1979 – 31 December 1980

ESSELTE BUSINESS SYSTEMS LIMITED · 31 December 1980 – 1 April 1993

Previous registered addresses

Waterside House Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2HR · until 21 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SPENCE, Katherine Alexandra
Secretary
5 June 2020
HC
HOPKINSON, Christopher Neil, Mr.
Director
5 June 2020
SK
SPENCE, Katherine Alexandra
Director
12 July 2018
GR
GRIMES, Robert Michael
Secretary · Resigned
12 July 2018
GR
GRIMES, Robert Michael
Director · Resigned
12 July 2018
TW
THOMAS, Walter Joe, Dr
Director · Resigned
9 July 2014
TW
THOMAS, Walter Joe, Dr
Secretary · Resigned
15 April 2014
GN
GUNN, Nigel Robert
Director · Resigned
16 October 2007
SR
STARTIN, Richard John
Secretary · Resigned
31 May 2007
LW
LUNDREGAN, William Joseph
Director · Resigned
23 May 2007
EC
EBELING, Christoph Johannes
Director · Resigned
17 August 2005
OJ
O'LEARY, James Joseph
Director · Resigned
27 January 2004
MJ
MACCALLAN, James Michael Ferguson
Director · Resigned
29 May 2003
SI
SWYCHER, Ian
Director · Resigned
19 April 2000
BS
BENNETT, Stephen Thomas
Director · Resigned
10 May 1999
OR
OSBORNE, Richard William
Director · Resigned
5 August 1998
SR
STARTIN, Richard John
Director · Resigned
2 September 1996
OC
ODELBERG, Carl
Director · Resigned
21 September 1994
AI
ALLEN, Ian Yarwood
Director · Resigned
5 July 1994
NC
NYREN, Christopher Reginald John
Director · Resigned
7 June 1994
LG
LAURIE, Graham Russell
Director · Resigned
21 May 1994
TD
TELFER, Dorothy
Director · Resigned
21 May 1994
TD
THOMAS, David Martin
Secretary · Resigned
—
BJ
BECKLEY, John Arthur
Director · Resigned
—
BH
BIORCK, Hans Torsten Gunnar
Director · Resigned
—
FP
FORSBLAD, Peter
Director · Resigned
—
TD
THOMAS, David Martin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2020 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Capital Allotment Shares
Capital
8 October 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Resolution
Resolution
23 November 2018 View
Auditors Resignation Limited Company
Auditors
23 November 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Change Person Director Company With Change Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Statement Of Companys Objects
Change Of Constitution
13 April 2018 View
Resolution
Resolution
12 April 2018 View
Accounts With Accounts Type Full
Accounts
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Move Registers To Sail Company With New Address
Address
27 March 2017 View
Change Sail Address Company With New Address
Address
27 March 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Mortgage
30 November 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
2 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
5 June 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
31 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Mortgage
29 January 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Address
4 August 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Officers
16 May 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
18 May 1993 View
Certificate Change Of Name Company
Change Of Name
31 March 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Annual Return
18 July 1990 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
12 April 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Annual Return
6 September 1988 View
Legacy
Annual Return
3 August 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Mortgage
16 July 1987 View
Legacy
Annual Return
21 January 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 May 1986 View
Incorporation Company
Incorporation
27 September 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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