ELECTRONIC PAGE COMPANY DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03106023

Incorporation date

24/09/1995

Size

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1995)

21/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2017

Administrator's progress report to 2016-12-09

View PDF (27 pages)

21/12/2016

Notice of move from Administration to Dissolution on 2016-12-09

View PDF (27 pages)

30/11/2016

Administrator's progress report to 2016-10-23

View PDF (26 pages)

01/06/2016

Administrator's progress report to 2016-04-23

View PDF (28 pages)

24/11/2015

Administrator's progress report to 2015-10-23

View PDF (24 pages)

24/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

13/07/2015

Administrator's progress report to 2015-06-10

View PDF (23 pages)

26/02/2015

Notice of deemed approval of proposals

View PDF (1 pages)

12/02/2015

Statement of administrator's proposal

View PDF (45 pages)

08/02/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

23/12/2014

Registered office address changed from 2 Stafford Street Bedminster Bristol Avon BS3 4DA to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 2014-12-24

View PDF (2 pages)

22/12/2014

Appointment of an administrator

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

15/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

29/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

24/09/2012

Appointment of Mr Matthew Brett Trounce as a secretary

View PDF (1 pages)

24/09/2012

Termination of appointment of Nicholas Smith as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Nicholas Smith as a secretary

View PDF (1 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

25/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

25/09/2011

Director's details changed for Mr Matthew Brett Trounce on 2011-09-24

View PDF (2 pages)

17/01/2011

Miscellaneous

View PDF (1 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2010

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

View PDF (8 pages)

29/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

06/01/2009

Director appointed mr matthew brett trounce

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from severn house hazell drive newport south wales NP10 8FY

View PDF (1 pages)

24/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

24/09/2008

Appointment terminated director matthew trounce

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Registered office changed on 24/06/05 from: severn house hazell drive newport NP10 8FY

View PDF (1 pages)

20/06/2005

Return made up to 25/09/04; full list of members

View PDF (8 pages)

22/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

09/01/2004

Return made up to 25/09/03; full list of members

View PDF (8 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

18/07/2003

Return made up to 25/09/02; full list of members

View PDF (9 pages)

02/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

31/07/2002

Return made up to 25/09/01; full list of members

View PDF (8 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/01/2001

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

26/12/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

17/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/09/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

01/02/1998

Nc inc already adjusted 19/10/95

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/11/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Return made up to 25/09/96; full list of members

View PDF (6 pages)

10/04/1997

Ad 31/03/97--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

10/04/1997

Ad 10/03/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/08/1996

Accounts for a dormant company made up to 1996-03-31

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07/08/1996

Resolutions

View PDF (1 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

02/11/1995

Director resigned;new director appointed

View PDF (2 pages)

02/11/1995

New secretary appointed;director resigned

View PDF (2 pages)

02/11/1995

Registered office changed on 03/11/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

02/11/1995

Resolutions

View PDF (2 pages)

02/11/1995

Resolutions

View PDF (4 pages)

29/10/1995

Certificate of change of name

View PDF (4 pages)

24/09/1995

Incorporation

View PDF (28 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/09/1995 - 18/10/1995	16827
Trounce, Matthew Brett	Director	04/01/2009 - Present	11
Trounce, Matthew Brett	Director	27/02/1997 - 27/12/2007	11
Smith, Nicholas David	Director	27/02/1997 - 18/09/2012	7
Bennett, Colin	Director	27/02/1997 - 24/07/2003	19

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC PAGE COMPANY DIRECT LIMITED

ELECTRONIC PAGE COMPANY DIRECT LIMITED is an(a) Dissolved company incorporated on 24/09/1995 with the registered office located at C/O BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 2 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 ELECTRONIC PAGE COMPANY DIRECT LIMITED?

ELECTRONIC PAGE COMPANY DIRECT LIMITED is currently Dissolved. It was registered on 24/09/1995 and dissolved on 21/03/2017.

Where is ELECTRONIC PAGE COMPANY DIRECT LIMITED located?

ELECTRONIC PAGE COMPANY DIRECT LIMITED is registered at C/O BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX.

What does ELECTRONIC PAGE COMPANY DIRECT LIMITED do?

ELECTRONIC PAGE COMPANY DIRECT LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ELECTRONIC PAGE COMPANY DIRECT LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.