EMPLOYEE SHARE OWNERSHIP PLAN LIMITED
Overview
| Company Name | EMPLOYEE SHARE OWNERSHIP PLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01913811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPLOYEE SHARE OWNERSHIP PLAN LIMITED?
- (7499) /
Where is EMPLOYEE SHARE OWNERSHIP PLAN LIMITED located?
| Registered Office Address | PO BOX 53 New Century House M60 4ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPLOYEE SHARE OWNERSHIP PLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWS (NO. 4) LIMITED | Nov 18, 1992 | Nov 18, 1992 |
| UNITY BALLOTING SERVICES LIMITED | Sep 04, 1987 | Sep 04, 1987 |
| SHIREKENT LIMITED | May 15, 1985 | May 15, 1985 |
What are the latest accounts for EMPLOYEE SHARE OWNERSHIP PLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2012 |
What are the latest filings for EMPLOYEE SHARE OWNERSHIP PLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jan 11, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Humes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Hulme as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Wates as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Martyn Alan Hulme on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Moynihan on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martyn James Wates on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martyn James Wates on May 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Katherine Eldridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | 1 pages | AP03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 10, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Jan 12, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EMPLOYEE SHARE OWNERSHIP PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | PO BOX 53 New Century House M60 4ES Manchester | 150144670001 | |||||||
| CROSSLAND, Anthony Philip James | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 125492370001 | |||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 84087790001 | |||||
| MOYNIHAN, Patrick | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 87719730001 | |||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| CWS (NO 2) LIMITED | Secretary | New Century House Corporation Street M60 4ES Manchester | 36139760001 | |||||||
| CWS (NO 2) LIMITED | Secretary | New Century House Corporation Street M60 4ES Manchester | 36139760001 | |||||||
| BARGE, James | Director | 13 Warren View Shorne DA12 3EJ Gravesend Kent | British | 34740870001 | ||||||
| BEESLEY, Gordon | Director | 23 Badgers Way SS7 1TP Benfleet Essex | England | British | 9418480001 | |||||
| HULME, Martyn Alan | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 77326830003 | |||||
| JONES, Roger Kenneth | Director | 41 Townscliffe Lane Marple Bridge SK6 5AP Stockport Cheshire | British | 11127840001 | ||||||
| OSBORNE, Michael | Director | 32 Broadleaf Avenue Thorley Park CM23 4JY Bishops Stortford Hertfordshire | British | 18781370001 | ||||||
| WATES, Martyn James | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 60114700002 | |||||
| CWS (NO 1) LIMITED | Director | New Century House Corporation Street M60 4ES Manchester | 36139970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0