E.P. (BUILDERS MERCHANTS) LIMITED

Key Data

Status

Dissolved

Company No.

05108978

Incorporation date

21/04/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Return of final meeting in a members' voluntary winding up

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03/01/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-01-04

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30/12/2010

Declaration of solvency

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30/12/2010

Appointment of a voluntary liquidator

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30/12/2010

Resolutions

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/09/2010

Appointment of Mr Philip Edward Moore as a director

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05/09/2010

Termination of appointment of Thierry Lambert as a director

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24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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29/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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28/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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21/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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27/04/2009

Return made up to 22/04/09; full list of members

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18/03/2009

Registered office changed on 19/03/2009 from third floor aldwych house 81 aldwych london WC2B 4HQ

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25/02/2009

Director appointed thierry lambert

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24/02/2009

Appointment Terminated Director roland lazard

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13/10/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

22/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

22/04/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (13 pages)

22/11/2006

New director appointed

View PDF (14 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

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26/09/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

24/04/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/04/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

21/10/2004

Statement of affairs

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21/10/2004

Ad 03/09/04--------- £ si 999@1=999 £ ic 1/1000

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21/09/2004

Nc inc already adjusted 03/09/04

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

View PDF (2 pages)

21/09/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

21/09/2004

Registered office changed on 22/09/04 from: one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Certificate of change of name

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01/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

21/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	21/04/2004 - 02/09/2004	503
GW INCORPORATIONS LIMITED	Corporate Director	21/04/2004 - 11/08/2004	565
Lazard, Roland	Director	31/10/2006 - 23/02/2009	52
Moore, Philip Edward	Director	17/08/2010 - Present	155
Kenward, Christopher Gabriel	Director	02/09/2004 - 31/10/2006	72

Persons with Significant Control

No PSC data available.

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Description

About E.P. (BUILDERS MERCHANTS) LIMITED

E.P. (BUILDERS MERCHANTS) LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.P. (BUILDERS MERCHANTS) LIMITED?

E.P. (BUILDERS MERCHANTS) LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 18/08/2011.

Where is E.P. (BUILDERS MERCHANTS) LIMITED located?

E.P. (BUILDERS MERCHANTS) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for E.P. (BUILDERS MERCHANTS) LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.