EPOD-UK LTD

Key Data

Status

Dissolved

Company No.

04101284

Incorporation date

01/11/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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31/08/2011

Application to strike the company off the register

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02/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

02/12/2010

Director's details changed for Michael Tier on 2010-12-02

View PDF (2 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Michael Tier on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for William Julian Rayson on 2009-11-11

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10/11/2009

Director's details changed for Sir Chay Blyth on 2009-11-11

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

06/01/2009

Return made up to 02/11/08; full list of members

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06/01/2009

Director's Change of Particulars / william rayson / 07/01/2009 / HouseName/Number was: , now: 20; Street was: moor wood lodge, now: the old common; Area was: woodmancote, now: chalford; Post Town was: cirencester, now: stroud; Post Code was: GL7 7EB, now: GL6 8JN

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06/01/2009

Secretary's Change of Particulars / zara rayson / 07/01/2009 / HouseName/Number was: , now: 20; Street was: moor wood lodge, now: the old common; Area was: woodmancote, now: chalford; Post Town was: cirencester, now: stroud; Post Code was: GL7 7EB, now: GL6 8JN

View PDF (1 pages)

06/01/2009

Director's Change of Particulars / charles blyth / 07/01/2009 / HouseName/Number was: , now: tandlaw; Street was: box end farm, now: stouslie; Area was: box lane, box, now: ; Post Town was: minchinhampton, now: hawick; Region was: gloucestershire, now: ; Post Code was: GL6 9HA, now: TD9 7NY

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01/12/2008

Registered office changed on 02/12/2008 from no 1 moor wood lodge woodmancote cirencester gloucestershire GL7 7EB

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

21/12/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

05/12/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

05/12/2006

Secretary's particulars changed

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05/12/2006

Registered office changed on 06/12/06

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09/11/2006

Registered office changed on 10/11/06 from: the box office box lane box minchinhampton gloucestershire GL6 9HA

View PDF (1 pages)

22/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

11/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

15/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

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29/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

10/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

07/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

09/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

01/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

01/11/2001

Director's particulars changed

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04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

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04/04/2001

New secretary appointed

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04/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Registered office changed on 02/04/01 from: 88 sheep street bicester oxfordshire OX6 7LP

View PDF (1 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Incorporation

View PDF (17 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Blyth, Chay, Sir	Director	01/11/2000 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/11/2000 - 01/11/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/11/2000 - 01/11/2000	67500
Rayson, William Julian	Director	01/11/2000 - Present	7
Rayson, Zara Elizabeth	Secretary	01/11/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EPOD-UK LTD

EPOD-UK LTD is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at 20 The Old Common, Chalford, Stroud, Gloucestershire GL6 8JN. There are currently 4 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 EPOD-UK LTD?

EPOD-UK LTD is currently Dissolved. It was registered on 01/11/2000 and dissolved on 26/12/2011.

Where is EPOD-UK LTD located?

EPOD-UK LTD is registered at 20 The Old Common, Chalford, Stroud, Gloucestershire GL6 8JN.

What does EPOD-UK LTD do?

EPOD-UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EPOD-UK LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.