EPS PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02801221

Incorporation date

17/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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01/04/2012

Application to strike the company off the register

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19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

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12/12/2011

Accounts for a dormant company made up to 2011-03-31

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19/10/2011

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

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15/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

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26/01/2011

Termination of appointment of James Clarke as a director

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25/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

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24/01/2011

Register inspection address has been changed

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10/10/2010

Accounts for a dormant company made up to 2010-03-31

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13/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (15 pages)

26/01/2010

Appointment of Mitie Company Secretarial Services Limited as a secretary

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26/01/2010

Appointment of Mitie Administration 2 Limited as a director

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26/01/2010

Appointment of Mitie Administration 1 Limited as a director

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26/01/2010

Appointment of Mr James Ian Clarke as a director

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25/01/2010

Termination of appointment of George Rajendra as a secretary

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25/01/2010

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

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15/06/2009

Accounts made up to 2009-03-31

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24/03/2009

Return made up to 12/03/09; no change of members

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24/03/2009

Director's Change of Particulars / david anderson / 12/03/2009 / HouseName/Number was: , now: hall farm; Street was: guards cottage, now: hall lane; Area was: mountnessing, now: ; Post Town was: brentwood, now: shenfield; Post Code was: CM13 1UL, now: CM15 0SH

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30/06/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

03/04/2008

Return made up to 12/03/08; no change of members

View PDF (6 pages)

06/08/2007

Accounts made up to 2007-03-31

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21/03/2007

Certificate of change of name

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19/03/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

17/07/2006

Accounts made up to 2006-03-31

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27/03/2006

Return made up to 12/03/06; full list of members

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22/03/2006

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

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01/09/2005

Accounts made up to 2005-03-31

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01/06/2005

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

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04/04/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

16/12/2004

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

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14/06/2004

Accounts made up to 2003-12-31

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21/03/2004

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

View PDF (6 pages)

13/11/2003

Accounts made up to 2002-12-31

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13/04/2003

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

View PDF (6 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/07/2001

Certificate of change of name

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12/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

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18/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

18/04/2000

Secretary's particulars changed

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08/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (8 pages)

09/08/1999

Director resigned

View PDF (1 pages)

24/05/1999

Registered office changed on 25/05/99 from: 5 the leather market weston street london SE1 3HH

View PDF (1 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

New director appointed

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17/05/1999

Secretary resigned;director resigned

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11/05/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

11/05/1999

Director's particulars changed

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11/05/1999

Registered office changed on 12/05/99

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07/12/1998

Certificate of change of name

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17/08/1998

Certificate of change of name

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26/04/1998

Accounts made up to 1997-12-31

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20/04/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

20/04/1998

Location of register of members address changed

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20/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

Return made up to 18/03/96; full list of members

View PDF (7 pages)

14/05/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

12/05/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

11/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

11/05/1997

Accounts made up to 1996-03-31

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30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Secretary resigned;director resigned

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15/08/1996

Registered office changed on 16/08/96 from: 4 the meadow meadow lane st ives cambridgeshire PE17 4XW

View PDF (1 pages)

06/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1996

New director appointed

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06/06/1996

Secretary resigned

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16/05/1996

Registered office changed on 17/05/96 from: 48 portland place london W1N 4AJ

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12/06/1995

Return made up to 18/03/95; full list of members

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12/06/1995

Registered office changed on 13/06/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA

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12/06/1995

Accounts made up to 1995-03-31

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30/01/1995

Secretary's particulars changed

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18/01/1995

Accounts made up to 1994-03-31

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18/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Secretary resigned;new secretary appointed

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08/08/1994

Return made up to 18/03/94; full list of members

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03/01/1994

Director resigned;new director appointed

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03/01/1994

Secretary resigned;new secretary appointed

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22/12/1993

Certificate of change of name

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17/03/1993

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/2009 - Present	22
Holmes, Peter James	Director	31/03/1997 - 10/05/1999	29
Anderson, David John	Director	10/05/1999 - 01/12/2009	21
Clarke, James Ian	Director	02/12/2009 - 04/01/2011	163
MITIE ADMINISTRATION 1 LIMITED	Corporate Director	01/12/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About EPS PROJECTS LIMITED

EPS PROJECTS LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at 8 Monarch Court The Brooms, Emersons Green, Bristol BS16 7FH. 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 EPS PROJECTS LIMITED?

EPS PROJECTS LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 23/07/2012.

Where is EPS PROJECTS LIMITED located?

EPS PROJECTS LIMITED is registered at 8 Monarch Court The Brooms, Emersons Green, Bristol BS16 7FH.

What does EPS PROJECTS LIMITED do?

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

What is the latest filing for EPS PROJECTS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.