Esselte Holdings Limited in Oxford Road AYLESBURY

Esselte Holdings Limited AYLESBURY

Esselte Holdings Limited was dissolved on 2022-01-04. Esselte Holdings was a private limited company that was located at Oxford House, Oxford Road, Aylesbury, HP21 8SZ, ENGLAND. This company (formally formed on 1978-11-13) was run by 2 directors and 1 secretary.
Director Christopher H. who was appointed on 05 June 2020.
Director Katherine P. who was appointed on 12 July 2018.
Moving on to the secretaries, we can name: Katherine P. appointed on 05 June 2020.

The company was categorised as "activities of head offices" (70100). The most recent confirmation statement was filed on 2020-10-26 and last time the accounts were filed was on 31 December 2019. 2015-10-26 is the date of the latest annual return.

Esselte Holdings Limited Address / Contact

Office Address	Oxford House
Office Address2	Oxford Road
Town	Aylesbury
Post code	HP21 8SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01399415
Date of Incorporation	Mon, 13th Nov 1978
Date of Dissolution	Tue, 4th Jan 2022
Industry	Activities of head offices
End of financial Year	31st December
Company age	44 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 9th Nov 2021
Last confirmation statement dated	Mon, 26th Oct 2020

Company staff

Christopher H.

Position: Director

Appointed: 05 June 2020

Katherine P.

Position: Secretary

Appointed: 05 June 2020

Katherine P.

Position: Director

Appointed: 12 July 2018

David T.

Position: Secretary

Resigned: 31 May 2007

Robert G.

Position: Director

Appointed: 12 July 2018

Resigned: 01 June 2020

Robert G.

Position: Secretary

Appointed: 12 July 2018

Resigned: 01 June 2020

Walter T.

Position: Secretary

Appointed: 09 July 2014

Resigned: 24 July 2018

Walter T.

Position: Director

Appointed: 09 July 2014

Resigned: 24 July 2018

Nigel G.

Position: Director

Appointed: 16 October 2007

Resigned: 24 July 2018

Richard S.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 July 2014

William L.

Position: Director

Appointed: 23 May 2007

Resigned: 10 July 2014

Roger A.

Position: Director

Appointed: 19 July 2002

Resigned: 09 January 2015

James M.

Position: Director

Appointed: 19 July 2002

Resigned: 21 June 2006

Richard S.

Position: Director

Appointed: 21 September 2000

Resigned: 30 July 2014

Stephen B.

Position: Director

Appointed: 10 May 1999

Resigned: 30 April 2000

Richard O.

Position: Director

Appointed: 05 August 1998

Resigned: 30 April 1999

Carl O.

Position: Director

Appointed: 21 September 1994

Resigned: 05 August 1998

Graham L.

Position: Director

Appointed: 21 September 1994

Resigned: 22 September 2000

Ian A.

Position: Director

Appointed: 05 July 1994

Resigned: 16 September 1994

Hans B.

Position: Director

Appointed: 26 October 1991

Resigned: 13 October 1997

John B.

Position: Director

Appointed: 26 October 1991

Resigned: 02 May 1994

David T.

Position: Director

Appointed: 26 October 1991

Resigned: 04 June 2007

Jeremy W.

Position: Director

Appointed: 26 October 1991

Resigned: 17 March 1992

People with significant control

Walter T.

Notified on	7 April 2016
Ceased on	22 May 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, May 2021	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, May 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, December 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 12th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-30 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, January 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, March 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 20th, December 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 20th, December 2001	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-12-31 filed on: 24th, April 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 24th, April 2001	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (12 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, October 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, October 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 3rd, December 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 3rd, December 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 6th, October 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 6th, October 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 7th, November 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 7th, November 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 28th, January 1993	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 28th, January 1993	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 27th, October 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 27th, October 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 31st, October 1991	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 31st, October 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 31st, October 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 31st, October 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 6th, September 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 6th, March 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 6th, March 1989	accounts	Free Download
AA	Full group accounts made up to 1986-12-31 filed on: 30th, September 1987	accounts	Free Download
AA	Full group accounts made up to 1986-12-31 filed on: 30th, September 1987	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 8th, January 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1985-12-31 filed on: 8th, January 1987	accounts

Esselte Holdings Limited AYLESBURY

Esselte Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Katherine P.

Katherine P.

David T.

Robert G.

Robert G.

Walter T.

Walter T.

Nigel G.

Richard S.

William L.

Roger A.

James M.

Richard S.

Stephen B.

Richard O.

Carl O.

Graham L.

Ian A.

Hans B.

John B.

David T.

Jeremy W.

People with significant control

Company filings

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