| Company Name | Espero Partitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02345466 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1989(35 years, 2 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
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 | Willem Van Der Spek |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | De Loock 49 2970 Schilde Belgium |
| Secretary Name | Jonathan Douglas Spencer |
|---|---|
| Status | Closed |
| Appointed | 04 September 2003(14 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | 12 Louis Drive Hull East Yorkshire HU5 5PA |
| Director Name | Mr Michael De Villamar Roberts |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 04 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Main Street Elloughton Brough East Riding Of Yorkshire HU15 1JN |
| Secretary Name | Mr Michael De Villamar Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 04 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Main Street Elloughton Brough East Riding Of Yorkshire HU15 1JN |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 16 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Willem Van Der Spek on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Willem Van Der Spek on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Willem Van Der Spek on 1 October 2009 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 9 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 2 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 11 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 26 January 2004 | Return made up to 21/12/03; full list of members
|
| 26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 26 January 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: great gutter lane (east) willerby hull north humberside HU10 6BS (1 page) |
| 16 September 2003 | Secretary resigned;director resigned (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: great gutter lane (east) willerby hull north humberside HU10 6BS (1 page) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Secretary resigned;director resigned (1 page) |
| 5 July 2003 | Accounts made up to 31 December 2002 (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 26 September 2001 | Accounts made up to 31 December 2000 (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 23 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 January 1999 | Return made up to 21/12/98; no change of members
|
| 15 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 September 1998 | Accounts made up to 31 December 1997 (1 page) |
| 14 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 20 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 2 November 1996 | Accounts made up to 31 December 1995 (1 page) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 21/12/95; no change of members
|
| 14 July 1995 | Accounts made up to 31 December 1994 (1 page) |
| 14 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |