EPS MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02022463

Incorporation date

21/05/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

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20/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

14/10/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

22/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

20/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

08/11/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

22/02/2012

Termination of appointment of Mitie Administration 2 Limited as a director on 2012-01-31

View PDF (1 pages)

22/02/2012

Termination of appointment of Mitie Administration 1 Limited as a director on 2012-01-31

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

12/12/2011

Accounts made up to 2011-03-31

View PDF (4 pages)

19/10/2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN

View PDF (1 pages)

16/08/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of James Clark as a director

View PDF (1 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

20/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/10/2010

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

View PDF (3 pages)

10/10/2010

Accounts made up to 2010-03-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (15 pages)

26/01/2010

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (3 pages)

26/01/2010

Appointment of Mitie Administration 2 Limited as a director

View PDF (3 pages)

26/01/2010

Appointment of Mitie Administration 1 Limited as a director

View PDF (4 pages)

26/01/2010

Appointment of James Ian Clark as a director

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26/01/2010

Termination of appointment of George Rajendra as a secretary

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26/01/2010

Termination of appointment of Peter Griffin as a director

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26/01/2010

Termination of appointment of David Anderson as a director

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25/01/2010

Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 2010-01-26

View PDF (1 pages)

21/06/2009

Appointment terminated director lee ginger

View PDF (1 pages)

21/06/2009

Appointment terminated director gary jefferys

View PDF (1 pages)

21/06/2009

Appointment terminated director paul reader

View PDF (1 pages)

15/06/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

29/01/2009

Return made up to 19/01/09; no change of members

View PDF (6 pages)

29/01/2009

Director's change of particulars / paul reader / 19/01/2009

View PDF (1 pages)

29/01/2009

Director's change of particulars / gary jefferys / 19/01/2009

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29/01/2009

Director's change of particulars / lee ginger / 19/01/2009

View PDF (1 pages)

30/06/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

24/01/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

06/08/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

08/05/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

17/07/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

22/03/2006

Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

02/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

01/06/2005

Registered office changed on 02/06/05 from: 5 the leather market weston street london SE1 3HH

View PDF (1 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

16/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/10/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

08/10/2001

New director appointed

View PDF (2 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (28 pages)

06/02/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

Registered office changed on 02/02/00 from: 5 the leather market weston street london SE1 3HH

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/08/1999

Return made up to 31/12/98; full list of members; amend

View PDF (6 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (8 pages)

09/08/1999

Resolutions

View PDF (2 pages)

09/08/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

26/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

New director appointed

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24/05/1999

Secretary resigned;director resigned

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17/03/1999

Registered office changed on 18/03/99 from: dean house soveriegn court ermine business park, huntingdon cambridgeshire PE18 6WA

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

20/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/12/1998

Auditor's resignation

View PDF (1 pages)

16/12/1998

Auditor's resignation

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16/12/1998

Auditor's resignation

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16/12/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

16/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Registered office changed on 17/12/98 from: unit a the homesdale centre 216/218 homesdale rd bromley kent BR1 2QZ

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05/11/1998

Resolutions

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05/11/1998

Conve 01/10/98

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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08/10/1998

Resolutions

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08/10/1998

View PDF (7 pages)

23/02/1998

View PDF (7 pages)

18/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/01/1997

View PDF (7 pages)

09/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

09/10/1996

Ad 22/03/96--------- £ si 925@1=925 £ ic 75/1000

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11/08/1996

£ nc 200/1125 22/03/96

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02/04/1996

Resolutions

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27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/11/1995

View PDF (8 pages)

13/02/1995

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03/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/05/1994

New director appointed

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06/03/1994

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01/02/1994

Return made up to 31/12/93; full list of members

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28/02/1993

View PDF (6 pages)

17/01/1993

Return made up to 31/12/92; no change of members

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27/05/1992

View PDF (6 pages)

17/12/1991

Return made up to 31/12/91; no change of members

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21/05/1991

View PDF (5 pages)

18/04/1991

Return made up to 14/12/90; full list of members

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07/08/1990

Ad 02/08/90--------- £ si 73@1=73 £ ic 2/75

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31/07/1990

Full accounts made up to 1989-04-30

View PDF (3 pages)

31/07/1990

Return made up to 31/12/89; full list of members

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04/01/1990

New director appointed

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09/08/1989

Particulars of mortgage/charge

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12/07/1989

Director resigned

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04/04/1989

Director resigned

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04/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1989

Registered office changed on 05/04/89 from: nexus house 2 cray road sidcup kent DA14 5DA

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05/02/1989

Return made up to 14/09/88; full list of members

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05/02/1989

Full accounts made up to 1988-04-30

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20/03/1988

Full accounts made up to 1987-04-30

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10/09/1987

Accounting reference date shortened from 31/03 to 30/04

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11/08/1987

Director resigned

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11/08/1987

Return made up to 14/07/87; full list of members

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08/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/05/1986

Certificate of Incorporation

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21/05/1986

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Clarke, James Ian	Director	02/12/2009 - 04/01/2011	163
Anderson, David John	Director	06/12/1998 - 01/12/2009	21
Odonnell, James Michael	Director	30/09/2001 - 15/03/2007	-
Skoulding, Peter Iain Maynard	Director	03/01/2011 - Present	136
Holmes, Peter James	Director	06/12/1998 - 14/05/1999	29

Persons with Significant Control

No PSC data available.

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Description

About EPS MAINTENANCE LIMITED

EPS MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 21/05/1986 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 EPS MAINTENANCE LIMITED?

EPS MAINTENANCE LIMITED is currently Dissolved. It was registered on 21/05/1986 and dissolved on 06/04/2015.

Where is EPS MAINTENANCE LIMITED located?

EPS MAINTENANCE LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does EPS MAINTENANCE LIMITED do?

EPS MAINTENANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EPS MAINTENANCE LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.