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ESPLEY AND ESPLEY ADVERTISING LIMITED

Learn more about ESPLEY AND ESPLEY ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52-54 BROADWICK STREET, LONDON, W1V 1FF

ESPLEY AND ESPLEY ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01118797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.18
dissolution date: 2000.04.04
last member list: 1999.04.03
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: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, 10 CLEMENT STREET, BIRMINGHAM, WEST MIDLANDS B1 2SL
Form type: 287
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM:, 43 WHITFIELD STREET, LONDON, W1P 6BB
Form type: 287
Date: 1999.08.23
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
Child documents:
Document type: ANNOTATION
Date: 1997.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/96 FROM:, 4 BOUVERIE STREET, LONDON, EC4Y 8AB
Form type: 287
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96
Form type: 225
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
Child documents:
Document type: ANNOTATION
Date: 1995.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/12/92
Form type: SRES01
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
Form type: 225(1)
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/08/90
Form type: SRES01
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, 61 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/89 FROM:, 18 DERING STREET, LONDON, W1R 0AX
Form type: 287
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 07/04 TO 31/07
Form type: 225(1)
Date: 1989.03.20

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Company directors and board members:

RICHARD MICHAEL HUGHES (dissolve)
Secretary, 1999.12.29 - 2000.04.04
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
MALCOLM IRVING SUMMERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.02.16 - 2000.04.04
THE PINES LONDON ROAD , PETERSFIELD
GU31 5AJ, HAMPSHIRE
PETER LAURENCE DURLACHER (dissolve)
Secretary, 1999.03.01 - 1999.07.26
15 MORETON TERRACE , LONDON
SW1V 2NS
ROBERT HAMILTON LAKE (dissolve)
Secretary, 1991.04.03 - 1995.04.24
RED OAKS TYE COMMON ROAD , BILLERICAY
CM12 9NX, ESSEX
ANITA MADHAS (dissolve)
Secretary, 1999.07.26 - 1999.12.29
113 LEOPOLD AVENUE HANDSWORTH WOOD , BIRMINGHAM
B20 1EX, WEST MIDLANDS
KATHLEEN PATRICIA RIDPATH (dissolve)
Secretary, 1997.09.08 - 1998.12.14
9 BELSIZE SQUARE , LONDON
NW3 4HT
LINDA PATRICIA UPSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.24 - 1997.09.05
18 CHELMER DRIVE HUTTON , BRENTWOOD
CM13 1NP, ESSEX
ROY FREDERICK CHARRISON (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.04.03 - 1992.11.30
41 SEAVIEW AVENUE VANGE , BASILDON
SS16 4QZ, ESSEX
ROBERT HAMILTON LAKE (dissolve)
Director, 1991.04.03 - 1997.05.07
RED OAKS TYE COMMON ROAD , BILLERICAY
CM12 9NX, ESSEX
HUGH GERALD BROOME SALMON (dissolve)
Director, ADVERTISING EXECUTIVE, 1998.12.07 - 1999.08.12
30 BENNERLEY ROAD , LONDON
SW11 6DS
CHRISTOPHER THOMAS WARD (dissolve)
Director, 1991.04.03 - 1998.02.16
UPPER BARN CANAL ROAD , THRUPP
OX5 1JQ, OXFORDSHIRE

Companies near to ESPLEY AND ESPLEY ADVERTISING ltd.

Information about the Private Limited Company ESPLEY AND ESPLEY ADVERTISING 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: 2016.07.24. Reload the data