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ALBRIGHT & WILSON ESP TRUSTEES LIMITED

Learn more about ALBRIGHT & WILSON ESP TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP

ALBRIGHT & WILSON ESP TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00636537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.07
dissolution date: 2003.09.02
last member list: 2002.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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S366A DISP HOLDING AGM 22/10/01
Form type: ELRES
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/01
Document type: ANNOTATION
Date: 2001.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, 210/222 HAGLEY ROAD WEST, OLDBURY, WEAT MIDLANDS, B68 0NN
Form type: 287
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, 210-222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN
Form type: 287
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90
Form type: AA
Date: 1991.05.30

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Company directors and board members:

GARRY WILLIAM LLOYD (dissolve)
Secretary, 2002.03.12 - 2003.09.02
65 WASHFORD ROAD , SHREWSBURY
SY3 9HW, SHROPSHIRE
ANNETTE ELIZABETH LAST (dissolve)
Director, PENSIONS SERVICES MANAGER, 2002.06.24 - 2003.09.02
8 DUNARD ROAD SHIRLEY , SOLIHULL
B90 2HR, WEST MIDLANDS
GARRY WILLIAM LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2002.06.24 - 2003.09.02
65 WASHFORD ROAD , SHREWSBURY
SY3 9HW, SHROPSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, SOLICITOR, 2001.06.19 - 2002.03.12
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
PATRICIA MARY COATES (dissolve)
Secretary, 1993.01.01 - 2001.06.19
77 SAINT KENELMS ROAD , ROMSLEY
B62 0PG, WEST MIDLANDS
NORMA PEGGY WHITEHORN (dissolve)
Secretary, 1992.05.10 - 1993.01.01
113 MAYFIELD ROAD , THORNTON HEATH
CR7 6DP, SURREY
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 2001.06.19 - 2002.06.24
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
GEOFFREY IAN BLACK (dissolve)
Director, GENERAL MANAGER, 1996.08.30 - 1998.12.31
4 BEECH PARK DRIVE BARNT GREEN , BIRMINGHAM
B45 8LZ
RACHEL ROWNTREE BROWN (dissolve)
Director, MANAGER OF FINANCIAL ACCOUNTS, 1994.05.11 - 1996.07.15
3 CHURCH TERRACE , HARBURY
CV33 9HL, WARWICKSHIRE
PATRICIA MARY COATES (dissolve)
Director, HUMAN RESOURCES ADMINISTRATOR, 2000.06.02 - 2001.06.19
77 SAINT KENELMS ROAD , ROMSLEY
B62 0PG, WEST MIDLANDS
JAMES CLUBB CRAWFORD (dissolve)
Director, HUMAN RESOURCES MANAGER, 1992.05.10 - 1997.12.31
19 LAURELWOOD , DROITWICH
WR9 7SF, WORCESTERSHIRE
ANDREW PETER CREE (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1999.04.28 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Director, COMPANY SECRETARY, 1998.02.13 - 1999.04.30
8 BAGEHOTT CLOSE , DROITWICH
WR9 8UJ, WORCESTERSHIRE
STUART CALVIN HUMPHREYS (dissolve)
Director, FINANCIAL CONTROLLER, 1999.04.28 - 2000.06.01
WOODBINE COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
RICHARD ANDREW MCCOTTER (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.10 - 1994.03.31
TURRETT HOUSE 9 OLDNALL ROAD , KIDDERMINSTER
DY10 3HW, WORCESTERSHIRE
FRANCIS HUGH CHAMPENEY PODGER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.03.31
NORTHLEIGH KING'S WORTHY , WINCHESTER
SO23 7QN, HANTS
MICHAEL GEORGE TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.15 - 2001.06.19
24 CHALGROVE CRESCENT , SOLIHULL
B91 3GG, WEST MIDLANDS
LESLIE ELLIOTT THIRLWELL (dissolve)
Director, PENSIONS MANAGER, 1992.05.10 - 1998.09.30
26 STUARTS GREEN , STOURBRIDGE
DY9 0XR, WEST MIDLANDS
PHILIPPE VIDAL (dissolve)
Director, 2001.06.19 - 2001.12.21
HOUSE NO 1 2 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LX, MIDDLESEX
WILLIAM MICHAEL WINSTANLEY (dissolve)
Director, FINANCE DIRECTOR, 1993.04.01 - 1996.08.30
ASTWOOD COURT , FECKENHAM
B96 6HD, WORCESTERSHIRE

Companies near to ALBRIGHT & WILSON ESP TRUSTEES ltd.

Information about the Private Limited Company ALBRIGHT & WILSON ESP TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.