E.P.S. LOGISTICS MARKETING LIMITED

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E.P.S. LOGISTICS MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

00925478

Incorporation date

04/01/1968

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Appletree Road, Chipping Warden, Banbury, Oxon OX17 1LLCopy
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Latest events (Record since 04/01/1968)
dot icon28/06/2011
Final Gazette dissolved via compulsory strike-off
dot icon15/03/2011
First Gazette notice for compulsory strike-off
dot icon07/03/2009
Resolutions
dot icon06/03/2009
Restoration by order of the court
dot icon30/06/1998
Final Gazette dissolved via voluntary strike-off
dot icon10/03/1998
First Gazette notice for voluntary strike-off
dot icon29/01/1998
Application for striking-off
dot icon02/02/1997
Accounts made up to 1996-03-31
dot icon08/01/1997
Return made up to 22/12/96; full list of members
dot icon04/07/1996
New director appointed
dot icon04/07/1996
New secretary appointed;new director appointed
dot icon03/07/1996
Director resigned
dot icon03/07/1996
Secretary resigned;director resigned
dot icon03/07/1996
Registered office changed on 03/07/96 from: 152 staplehurst road sittingbourne kent ME10 1XS
dot icon13/06/1996
Declaration of satisfaction of mortgage/charge
dot icon13/06/1996
Declaration of satisfaction of mortgage/charge
dot icon13/06/1996
Declaration of satisfaction of mortgage/charge
dot icon22/01/1996
Accounts made up to 1995-03-31
dot icon22/01/1996
Return made up to 22/12/95; no change of members
dot icon17/01/1995
Return made up to 22/12/94; no change of members
dot icon14/01/1995
Accounts made up to 1994-03-31
dot icon14/07/1994
Registered office changed on 14/07/94 from: unit 2 castle road eurolink industrial estate sittingbourne kent ME10 3RH
dot icon05/02/1994
Accounts made up to 1993-03-31
dot icon01/02/1994
Return made up to 22/12/93; full list of members
dot icon07/05/1993
Return made up to 22/12/92; no change of members
dot icon18/02/1993
Accounts made up to 1992-03-27
dot icon18/02/1993
Resolutions
dot icon08/07/1992
Full accounts made up to 1991-03-29
dot icon06/03/1992
Director resigned;new director appointed
dot icon23/01/1992
Director resigned
dot icon23/01/1992
Director resigned
dot icon23/01/1992
Return made up to 22/12/91; no change of members
dot icon02/05/1991
Full accounts made up to 1990-03-30
dot icon02/05/1991
Return made up to 30/11/90; full list of members
dot icon03/12/1990
Director resigned
dot icon03/12/1990
Secretary resigned;new secretary appointed
dot icon03/12/1990
Director resigned
dot icon26/04/1990
New secretary appointed;new director appointed
dot icon05/03/1990
Return made up to 22/12/89; full list of members
dot icon21/02/1990
Accounts made up to 1989-03-31
dot icon18/07/1989
Registered office changed on 18/07/89 from: bell house bell road sittingbourne kent kent ME10 4DH
dot icon26/04/1989
Particulars of mortgage/charge
dot icon08/02/1989
Director resigned;new director appointed
dot icon08/02/1989
Secretary resigned;new secretary appointed
dot icon20/10/1988
Certificate of change of name
dot icon05/08/1988
Accounts made up to 1988-04-01
dot icon05/08/1988
Return made up to 01/07/88; full list of members
dot icon09/09/1987
Full accounts made up to 1987-03-27
dot icon09/09/1987
Resolutions
dot icon09/09/1987
Resolutions
dot icon09/09/1987
New director appointed
dot icon09/09/1987
Return made up to 21/08/87; no change of members
dot icon20/08/1987
Director resigned
dot icon20/11/1986
Registered office changed on 20/11/86 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU
dot icon30/10/1986
Full accounts made up to 1986-03-28
dot icon30/10/1986
Return made up to 24/10/86; full list of members
dot icon30/10/1986
Secretary resigned;new secretary appointed;director resigned
dot icon04/01/1968
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/1996
dot iconLast change occurred
31/03/1996

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/1996
dot iconNext account date
31/03/1997
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashton, Peter David
Secretary
13/06/1996 - Present
-
Ashton, Peter David
Director
13/06/1996 - Present
14
Bolderson, Leonard Keith
Director
31/01/1992 - 13/06/1996
7
Hillidge, Stephen John
Director
13/06/1996 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About E.P.S. LOGISTICS MARKETING LIMITED

E.P.S. LOGISTICS MARKETING LIMITED is an(a) Dissolved company incorporated on 04/01/1968 with the registered office located at Appletree Road, Chipping Warden, Banbury, Oxon OX17 1LL. 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.S. LOGISTICS MARKETING LIMITED?

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E.P.S. LOGISTICS MARKETING LIMITED is currently Dissolved. It was registered on 04/01/1968 and dissolved on 28/06/2011.

Where is E.P.S. LOGISTICS MARKETING LIMITED located?

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E.P.S. LOGISTICS MARKETING LIMITED is registered at Appletree Road, Chipping Warden, Banbury, Oxon OX17 1LL.

What is the latest filing for E.P.S. LOGISTICS MARKETING LIMITED?

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The latest filing was on 28/06/2011: Final Gazette dissolved via compulsory strike-off.