THE ESOP CENTRE LIMITED

Overview

Company Name	THE ESOP CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02252327
Jurisdiction	England/Wales
Date of Creation	May 06, 1988
Date of Cessation	Jan 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ESOP CENTRE LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE ESOP CENTRE LIMITED located?

Registered Office Address	c/o LINDA WILBERT 105a Randolph Ave W9 1DL London London
Undeliverable Registered Office Address	No

What were the previous names of THE ESOP CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
BASEACTION LIMITED	May 06, 1988	May 06, 1988

What are the latest accounts for THE ESOP CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for THE ESOP CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2020	Application to strike the company off the register	1 pages	DS01

Mar 20, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Feb 10, 2020	Register inspection address has been changed from 105a Randolph Avenue London W9 1DL England to 105a 105a Randolph Avenue London W9 1DL	1 pages	AD02

Feb 08, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Feb 08, 2020	Register inspection address has been changed from Phoenix Yard 65 Kings Cross Road London Greater London WC1X 9LW United Kingdom to 105a Randolph Avenue London W9 1DL	1 pages	AD02

Feb 01, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Mar 26, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Mar 21, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

Feb 03, 2017	Confirmation statement made on Jan 31, 2017 with updates	4 pages	CS01

Feb 04, 2016	Annual return made up to Jan 31, 2016 no member list	4 pages	AR01

Jan 23, 2016	Total exemption small company accounts made up to Jun 30, 2015	8 pages	AA

Feb 12, 2015	Annual return made up to Jan 31, 2015 no member list	4 pages	AR01

Jan 12, 2015	Total exemption small company accounts made up to Jun 30, 2014	7 pages	AA

Feb 06, 2014	Annual return made up to Jan 31, 2014 no member list	4 pages	AR01

Jan 15, 2014	Total exemption small company accounts made up to Jun 30, 2013	7 pages	AA

Mar 27, 2013	Total exemption small company accounts made up to Jun 30, 2012	7 pages	AA

Feb 02, 2013	Annual return made up to Jan 31, 2013 no member list	4 pages	AR01

Mar 29, 2012	Total exemption small company accounts made up to Jun 30, 2011	6 pages	AA

Jan 31, 2012	Annual return made up to Jan 31, 2012 no member list	4 pages	AR01

Mar 25, 2011	Total exemption small company accounts made up to Jun 30, 2010	6 pages	AA

Feb 01, 2011	Annual return made up to Jan 31, 2011 no member list	4 pages	AR01

View All Filings

Who are the officers of THE ESOP CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBERT, Linda Janice 105a Randolph Avenue Maida Vale W9 1DL London	Feb 03, 2006		Secretary	105a Randolph Avenue Maida Vale W9 1DL London		English		Company Secretary	58221820001
HURLSTON, Malcolm 105a Randolph Avenue Maida Vale W9 1DL London			Director	105a Randolph Avenue Maida Vale W9 1DL London	England	British	1938-7	Public Affair Consultant	16241590001
FINNIS, Jean Valerie 19 Ernest Gardens Chiswick W4 3QU London		Jun 30, 1996	Secretary	19 Ernest Gardens Chiswick W4 3QU London		British			24638510001
HACKWORTH, Frederick William 110 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London	Oct 01, 1998	Feb 03, 2006	Secretary	110 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London		British		Consultant	77222580003
HUGHES, Susan Elizabeth 4 Risdon House Albion Street SE16 1JH London	Jul 01, 1996	Oct 01, 1998	Secretary	4 Risdon House Albion Street SE16 1JH London		British			71159960001
ANDERSON, Mark Benjamin 58 Newstead Road SE12 0TB London		Sep 22, 2004	Director	58 Newstead Road SE12 0TB London		British	1960-6	Management Consultant	61553090001
BEESLEY, Gordon 23 Badgers Way SS7 1TP Benfleet Essex		Dec 10, 2001	Director	23 Badgers Way SS7 1TP Benfleet Essex	United Kingdom	British	1944-8	Banker	9418480001
CABRELLI, Peter Primo 2nd Floor 3 Eglinton Crescent EH12 5DH Edinburgh Midlothian	Sep 11, 2000	Mar 31, 2003	Director	2nd Floor 3 Eglinton Crescent EH12 5DH Edinburgh Midlothian		British	1945-12	Executive	78041090002
COOPER, Janet 30 Creighton Road Ealing W5 4SJ London	Mar 25, 1993	Sep 12, 2005	Director	30 Creighton Road Ealing W5 4SJ London		British	1959-5	Solicitor	34401240001
FERRAR, Leslie Jane 14 Abercorn Place NW8 9XP London		Sep 20, 1993	Director	14 Abercorn Place NW8 9XP London		British	1955-7	Accountant	24638520001
HILL, Timothy Ingram Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire	Jan 07, 1992	Oct 05, 1998	Director	Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		British	1949-6	Company Director	57283990001
KNOX, Geoffrey 23 Jedburgh Street SN11 5QA London		Dec 17, 1993	Director	23 Jedburgh Street SN11 5QA London		Canadian	1960-9	Banker	59297240001
MASON, Nigel Stuart 11 Churchill Road AL1 4HH St Albans Hertfordshire	Sep 11, 2000	Nov 22, 2004	Director	11 Churchill Road AL1 4HH St Albans Hertfordshire		British	1959-6	Ceo	4749590002
PETERSON, Michael Narramore 14 Prince Consort Drive BR7 5SB Chislehurst Kent		Jun 22, 1992	Director	14 Prince Consort Drive BR7 5SB Chislehurst Kent		British	1938-4	Merchant Banker	11207090001
REID, David Ernest 13 Aubrey Road W8 7JJ London		Oct 30, 2003	Director	13 Aubrey Road W8 7JJ London	England	British	1952-3	Solicitor/Tax Lawyer	54259740001
SHARPE, Neil Grey 28 Disraeli Road W5 5HP London	Dec 08, 2004	Jul 01, 2005	Director	28 Disraeli Road W5 5HP London		British	1963-11	Solicitor	102188210001
SIM, Ian Angus 6 Marlborough Close Charlton Kings GL53 7RY Cheltenham Gloucestershire	Dec 10, 2001	Jul 01, 2005	Director	6 Marlborough Close Charlton Kings GL53 7RY Cheltenham Gloucestershire		British	1943-6	Banker	34477190001
TREACHER, David Roy 15 Adams Row W1Y 5DF London		May 28, 1992	Director	15 Adams Row W1Y 5DF London		British	1956-5	Banker	24638530003
WRIGHT, Derek 120 Farmcombe Road TN2 5DL Tunbridge Wells Kent	Jun 04, 1992	Oct 30, 2003	Director	120 Farmcombe Road TN2 5DL Tunbridge Wells Kent		British	1951-4	Bank Assistant Director	28362610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ESOP CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malcolm Hurlston Corporate Consultancy Ltd

Apr 06, 2016

Randolph Avenue

W9 1DL London

105a

England

Legal Form	Private Limted Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02884271

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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