E & P SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03410405

Incorporation date

27/07/1997

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1997)

23/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2011

Application to strike the company off the register

View PDF (3 pages)

09/02/2010

Termination of appointment of Julie Chase as a secretary

View PDF (3 pages)

09/02/2010

Termination of appointment of Roger Simmonds as a director

View PDF (2 pages)

17/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

04/09/2008

Registered office changed on 05/09/2008 from saint mary's house duke street norwich norfolk NR3 1QA

View PDF (1 pages)

04/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

02/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

30/01/2007

Director resigned

View PDF (1 pages)

17/12/2006

New director appointed

View PDF (2 pages)

03/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

27/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

17/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

16/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

20/04/2004

Ad 29/03/04--------- £ si [email protected]=20000 £ ic 126125/146125

View PDF (2 pages)

20/04/2004

Ad 29/03/04--------- £ si [email protected]=21696 £ ic 104429/126125

View PDF (2 pages)

20/04/2004

Ad 29/03/04--------- £ si [email protected]=4004 £ ic 100425/104429

View PDF (2 pages)

20/04/2004

Ad 29/03/04--------- £ si [email protected]=2302 £ ic 98123/100425

View PDF (2 pages)

20/04/2004

Nc inc already adjusted 29/03/04

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

30/12/2003

Registered office changed on 31/12/03 from: 78 prince of wales road norwich norfolk NR1 1NJ

View PDF (1 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

22/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

26/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

01/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

23/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

19/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

01/01/2001

Ad 08/11/00-20/11/00 £ si 41121@1=41121 £ ic 57002/98123

View PDF (2 pages)

01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (1 pages)

01/01/2001

£ nc 112500/168750 08/11/00

View PDF (2 pages)

21/12/2000

Registered office changed on 22/12/00 from: 4 the close norwich norfolk NR1 4DH

View PDF (1 pages)

06/12/2000

Secretary's particulars changed

View PDF (1 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

17/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

25/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

25/08/1999

Ad 18/06/99-30/06/99 £ si 57000@1=57000 £ ic 2/57002

View PDF (2 pages)

19/07/1999

Nc inc already adjusted 18/06/99

View PDF (2 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

10/05/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

07/12/1998

Registered office changed on 08/12/98 from: 5 st benedicts view 1-5 grapes hill norwich norfolk NR2 4HH

View PDF (1 pages)

10/09/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Registered office changed on 10/02/98 from: 6 lodge place thunder lane thorpe st. Andrew norwich. NR7 0LA

View PDF (1 pages)

21/01/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

27/07/1997

Incorporation

View PDF (20 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/07/1997 - 27/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/07/1997 - 27/07/1997	36021
Simmonds, Roger James	Director	28/05/1998 - 21/01/2010	7
Jeffrey, Stephen Thornton	Director	28/05/1998 - 28/03/2004	4
Hubbard, Stephen John	Director	27/07/1997 - 05/01/2007	3

Persons with Significant Control

No PSC data available.

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Description

About E & P SOLUTIONS LIMITED

E & P SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at Suite21 Sackville Place, Magdalen Street, Norwich, Norfolk NR3 1JU. There is currently 1 active director 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 SOLUTIONS LIMITED?

E & P SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 23/06/2014.

Where is E & P SOLUTIONS LIMITED located?

E & P SOLUTIONS LIMITED is registered at Suite21 Sackville Place, Magdalen Street, Norwich, Norfolk NR3 1JU.

What does E & P SOLUTIONS LIMITED do?

E & P SOLUTIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for E & P SOLUTIONS LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.