| Company Name | Eshton S.P.V. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509383 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Harvey Chapman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Margerison House 22 Margerison Road Ben Rhydding Ilkley Leeds West Yorkshire LS29 8QU |
| Director Name | Mr Jonathan Guy Chapman |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England West Yorkshire |
| Correspondence Address | 28 Southfield Road Burley In Wharfedale Leeds West Yorkshire LS29 7PB |
| Director Name | David Clive Singleton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kelcliffe Grove Guiseley Leeds West Yorkshire LS20 9EZ |
| Secretary Name | Mr Jonathan Guy Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England West Yorkshire |
| Correspondence Address | 28 Southfield Road Burley In Wharfedale Leeds West Yorkshire LS29 7PB |
| Secretary Name | David Clive Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kelcliffe Grove Guiseley Leeds West Yorkshire LS20 9EZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£703 |
| Cash | £27 |
| Current Liabilities | £730 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2008 | Application for striking-off (1 page) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Return made up to 12/08/07; full list of members (7 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 6 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: oxford house oxford road guiseley leeds west yorkshire LS20 9AA (1 page) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the estate office, flasby hall flasby skipton north yorkshire BD23 3PX (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 21 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 30 July 2003 | Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Incorporation (17 pages) |