Company NameE.S.P. (Services) Limited
Company StatusDissolved
Company Number01486319
CategoryPrivate Limited Company
Incorporation Date19 March 1980(44 years, 1 month ago)
Dissolution Date24 February 1998 (26 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Simon Carlton
NationalityBritish
StatusClosed
Appointed18 May 1994(14 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 24 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Rakehill Road
Scholes
Leeds
West Yorkshire
LS15 4AJ
Director NameMr Nicholas Castro
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(15 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 24 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Branscombe Gardens
London
N21 3BN
Director NameMr George James Allan Hardy
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 1994)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Regents Park Terrace
London
NW1 7EE
Secretary NameRalph John Coyle
NationalityBritish
StatusResigned
Appointed21 March 1992(12 years after company formation)
Appointment Duration2 years, 1 month (resigned 18 May 1994)
RoleCompany Director
Correspondence Address24 Danum Drive
Baildon
Shipley
West Yorkshire
BD17 5PY
Director NameRalph John Coyle
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(14 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 1995)
RoleCompany Director
Correspondence Address2 Coverley Rise
Yeadon
Leeds
West Yorkshire
LS19 7HP

Location

Registered AddressThe Television Centre
Leeds.
LS3 1JS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
24 September 1997Application for striking-off (1 page)
2 April 1997Return made up to 07/03/97; full list of members (7 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996Secretary's particulars changed (1 page)
4 April 1996Return made up to 07/03/96; no change of members (5 pages)
27 November 1995Director resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)