David Eshelby Limited

Company Name	David Eshelby Limited
Company Status	Dissolved
Company Number	01796591
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Bracelodge Limited

Business Activity

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

Directors

Director Name	Mr Sean Christopher Wyndham-Quin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2017(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(16 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (closed 28 January 2020)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 September 2005(21 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 January 2020)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Mr Alan John Wilkins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	11 Blacksmith Drive Grove Green Weavering Maidstone Kent ME14 5SZ

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	James Alasdair Swann
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 March 1993)
Role	Sales Director
Correspondence Address	12 Wolviston Avenue York North Yorkshire YO10 3DD

Director Name	Mr Thomas Harry Holroyd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 March 2000)
Role	Civil Engineer
Correspondence Address	James House 1 Jacks Lane Marchington Uttoxeter Staffordshire ST14 8LW

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Director Name	Terence Bolsher
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	The Hop House Fields Courtyard Grove Retford Notts Dn22

Director Name	Mr Anthony Charles Baker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 March 2000)
Role	Surveyor
Correspondence Address	30 Wilkinson Close Eaton Socon St Neots Cambridgeshire PE19 3HJ

Secretary Name	Mr Paul William Bard
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 August 1997)
Role	Company Director
Correspondence Address	6 Hampden Close North Weald Epping Essex CM16 6JX

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(11 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1997)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Mr Michael John Bishop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Britannia House Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(26 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £1	B.b. Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

15 August 1997	Delivered on: 2 September 1997 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details. Fully Satisfied
16 November 1995	Delivered on: 21 November 1995 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 November 1993	Delivered on: 18 November 1993 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north side of park road holmewood industrial estate holmewood derbyshire t/n dy 196684 (f/h) and the proceeds of sale together with the full benefit of all licences including any registrations. Fully Satisfied
21 July 1989	Delivered on: 7 August 1989 Satisfied on: 21 May 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising 2-3 acres of land or thereabouts on the holmewood ind park, holmewood near chesterfield in the county of derby and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 August 1988	Delivered on: 19 August 1988 Satisfied on: 21 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 August 1984	Delivered on: 15 August 1984 Satisfied on: 13 October 1988 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery (including trade fixtures). Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Termination of appointment of John William Young Strachan Samuel as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of John William Young Strachan Samuel as a director on 4 December 2017 (1 page)
4 December 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 4 December 2017 (2 pages)
10 November 2017	Restoration by order of the court (3 pages)
10 November 2017	Restoration by order of the court (3 pages)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 154,904 (5 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 154,904 (5 pages)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Statement by directors (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Statement by directors (1 page)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
13 July 2006	Return made up to 01/07/06; full list of members (2 pages)
13 July 2006	Return made up to 01/07/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
19 September 2005	New director appointed (7 pages)
19 September 2005	New director appointed (7 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
6 July 2005	Return made up to 01/07/05; full list of members (2 pages)
6 July 2005	Return made up to 01/07/05; full list of members (2 pages)
22 October 2004	Accounts made up to 30 September 2004 (5 pages)
22 October 2004	Accounts made up to 30 September 2004 (5 pages)
8 July 2004	Return made up to 01/07/04; full list of members (5 pages)
8 July 2004	Return made up to 01/07/04; full list of members (5 pages)
1 July 2004	Director's particulars changed (2 pages)
1 July 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
28 October 2003	Accounts made up to 30 September 2003 (5 pages)
28 October 2003	Accounts made up to 30 September 2003 (5 pages)
27 August 2003	Return made up to 08/08/03; full list of members (5 pages)
27 August 2003	Return made up to 08/08/03; full list of members (5 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
16 October 2002	Accounts made up to 30 September 2002 (5 pages)
16 October 2002	Accounts made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
19 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Return made up to 08/08/01; full list of members (6 pages)
25 September 2001	Return made up to 08/08/01; full list of members (6 pages)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Accounts made up to 30 September 2000 (6 pages)
11 July 2001	Accounts made up to 30 September 2000 (6 pages)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	Return made up to 08/08/00; full list of members (6 pages)
24 August 2000	Return made up to 08/08/00; full list of members (6 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
5 August 1999	Return made up to 08/08/99; full list of members (10 pages)
5 August 1999	Return made up to 08/08/99; full list of members (10 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Return made up to 08/08/98; full list of members (7 pages)
7 August 1998	Return made up to 08/08/98; full list of members (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
4 June 1998	New director appointed (1 page)
4 June 1998	New director appointed (1 page)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (8 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: 3RD floor 6 cherrydown avenue chingford london E4 8DP (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 3RD floor 6 cherrydown avenue chingford london E4 8DP (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
14 August 1997	Return made up to 08/08/97; full list of members (8 pages)
14 August 1997	Return made up to 08/08/97; full list of members (8 pages)
4 May 1997	Full accounts made up to 30 June 1996 (18 pages)
4 May 1997	Full accounts made up to 30 June 1996 (18 pages)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 08/08/96; no change of members (6 pages)
15 August 1996	Return made up to 08/08/96; no change of members (6 pages)
11 April 1996	Full accounts made up to 30 June 1995 (18 pages)
11 April 1996	Full accounts made up to 30 June 1995 (18 pages)
27 March 1996	New director appointed (3 pages)
27 March 1996	New director appointed (3 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Return made up to 08/08/95; no change of members (6 pages)
15 August 1995	Return made up to 08/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
5 November 1994	Full accounts made up to 30 June 1994 (18 pages)
5 November 1994	Full accounts made up to 30 June 1994 (18 pages)
1 August 1994	Return made up to 08/08/94; full list of members (7 pages)
1 August 1994	Return made up to 08/08/94; full list of members (7 pages)
21 April 1994	Full accounts made up to 30 June 1993 (18 pages)
21 April 1994	Full accounts made up to 30 June 1993 (18 pages)
23 September 1993	Return made up to 08/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1993	Return made up to 08/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1993	Full accounts made up to 30 June 1992 (16 pages)
1 April 1993	Full accounts made up to 30 June 1992 (16 pages)
19 October 1992	Return made up to 08/08/92; full list of members (10 pages)
19 October 1992	Return made up to 08/08/92; full list of members (10 pages)
8 January 1992	Ad 20/12/91--------- Â£ si 1800000@1=1800000 Â£ ic 30500/1830500 (2 pages)
8 January 1992	Â£ nc 50000/1850000 20/12/91 (1 page)
8 January 1992	Â£ nc 50000/1850000 20/12/91 (1 page)
8 January 1992	Ad 20/12/91--------- Â£ si 1800000@1=1800000 Â£ ic 30500/1830500 (2 pages)
28 October 1991	Full accounts made up to 30 June 1991 (16 pages)
28 October 1991	Full accounts made up to 30 June 1991 (16 pages)
16 August 1991	Return made up to 08/08/91; full list of members (7 pages)
16 August 1991	Return made up to 08/08/91; full list of members (7 pages)
8 February 1991	Return made up to 08/08/90; full list of members (7 pages)
8 February 1991	Return made up to 08/08/90; full list of members (7 pages)
30 October 1990	Full accounts made up to 30 June 1990 (12 pages)
30 October 1990	Full accounts made up to 30 June 1990 (12 pages)
8 February 1990	Return made up to 08/08/89; full list of members (8 pages)
8 February 1990	Return made up to 08/08/89; full list of members (8 pages)
23 November 1989	Accounts for a small company made up to 30 June 1989 (5 pages)
23 November 1989	Accounts for a small company made up to 30 June 1989 (5 pages)
6 April 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
6 April 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
13 February 1989	Memorandum and Articles of Association (15 pages)
13 February 1989	Memorandum and Articles of Association (15 pages)
30 March 1988	Full accounts made up to 30 June 1987 (11 pages)
30 March 1988	Full accounts made up to 30 June 1987 (11 pages)
22 June 1987	Return made up to 08/05/87; full list of members (4 pages)
22 June 1987	Return made up to 08/05/87; full list of members (4 pages)
13 May 1987	Full accounts made up to 30 June 1986 (10 pages)
13 May 1987	Full accounts made up to 30 June 1986 (10 pages)
3 January 1986	Accounts made up to 30 June 1985 (10 pages)
3 January 1986	Accounts made up to 30 June 1985 (10 pages)

David Eshelby Limited

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