EPL DEVELOPER (PLOT C) LIMITED

Key Data

Status

Dissolved

Company No.

04614666

Incorporation date

10/12/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/01/2012

Resolutions

View PDF (21 pages)

29/12/2011

Application to strike the company off the register

View PDF (3 pages)

06/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

28/03/2010

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

View PDF (3 pages)

07/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

04/10/2009

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)

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)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/04/2009

Secretary appointed clare sheridan

View PDF (2 pages)

18/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

09/12/2008

Appointment Terminated Director simon bettany

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 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 11/12/07; full list of members

View PDF (2 pages)

09/01/2008

Amended accounts made up to 2006-12-31

View PDF (3 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 11/12/06; full list of members

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (3 pages)

22/02/2007

Secretary resigned

View PDF (1 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 secretary appointed

View PDF (2 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 11/12/05; 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)

13/01/2005

Return made up to 11/12/04; 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 11/12/03; full list of members

View PDF (7 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (6 pages)

27/01/2003

Resolutions

View PDF (0 pages)

27/01/2003

Resolutions

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)

10/12/2002

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

Full

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	10/12/2002 - 31/10/2006	731
VINDEX LIMITED	Corporate Director	10/12/2002 - 02/01/2003	141
VINDEX SERVICES LIMITED	Corporate Director	10/12/2002 - 02/01/2003	141
Sheridan, Clare	Secretary	08/01/2009 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About EPL DEVELOPER (PLOT C) LIMITED

EPL DEVELOPER (PLOT C) LIMITED is an(a) Dissolved company incorporated on 10/12/2002 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 DEVELOPER (PLOT C) LIMITED?

EPL DEVELOPER (PLOT C) LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 23/04/2012.

Where is EPL DEVELOPER (PLOT C) LIMITED located?

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

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

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