EPL CONTRACTOR (PLOT C NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

04629192

Incorporation date

05/01/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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02/01/2012

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

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02/01/2012

Resolutions

View PDF (21 pages)

29/12/2011

Application to strike the company off the register

View PDF (3 pages)

09/06/2011

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

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09/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

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23/05/2010

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

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01/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Stephen Howard Turner on 2009-10-01

View PDF (2 pages)

04/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

04/10/2009

Director's details changed for Nigel John Howard Franklin on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed

View PDF (2 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

15/04/2009

Appointment Terminated Director mark fowkes

View PDF (1 pages)

15/04/2009

Appointment Terminated Secretary christopher fidler

View PDF (1 pages)

15/04/2009

Registered office changed on 16/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ

View PDF (1 pages)

05/04/2009

Secretary appointed clare sheridan

View PDF (2 pages)

05/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

05/01/2009

Appointment Terminated Director simon bettany

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

07/05/2008

Director appointed nigel john howard franklin

View PDF (3 pages)

07/05/2008

Director appointed mark jonathan fowkes

View PDF (3 pages)

29/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

19/11/2007

Registered office changed on 20/11/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA

View PDF (1 pages)

21/06/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

04/03/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

Registered office changed on 23/02/07 from: one london wall london EC2Y 5AB

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (3 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

02/01/2006

Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

15/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

16/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

13/01/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Turner, Stephen Howard	Director	06/01/2003 - Present	20
MACLAY MURRAY & SPENS LLP	Nominee Secretary	05/01/2003 - 31/10/2006	731
VINDEX LIMITED	Corporate Director	05/01/2003 - 06/01/2003	141
VINDEX SERVICES LIMITED	Corporate Director	05/01/2003 - 06/01/2003	141
Sheridan, Clare	Secretary	08/01/2009 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About EPL CONTRACTOR (PLOT C NORTH) LIMITED

EPL CONTRACTOR (PLOT C NORTH) LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. 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 EPL CONTRACTOR (PLOT C NORTH) LIMITED?

EPL CONTRACTOR (PLOT C NORTH) LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 23/04/2012.

Where is EPL CONTRACTOR (PLOT C NORTH) LIMITED located?

EPL CONTRACTOR (PLOT C NORTH) LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What is the latest filing for EPL CONTRACTOR (PLOT C NORTH) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.