EPS SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03074238

Incorporation date

28/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1995)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2012

Application to strike the company off the register

View PDF (3 pages)

12/12/2011

Accounts for a dormant company 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 England

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

26/01/2011

Termination of appointment of James Clarke as a director

View PDF (1 pages)

25/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

10/10/2010

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

View PDF (4 pages)

15/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 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

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26/01/2010

Appointment of Mr James Ian Clarke as a director

View PDF (3 pages)

25/01/2010

Termination of appointment of David Anderson as a secretary

View PDF (2 pages)

25/01/2010

Termination of appointment of David Anderson as a director

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25/01/2010

Termination of appointment of George Rajendra 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)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (7 pages)

15/06/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

27/05/2009

Certificate of change of name

View PDF (2 pages)

19/01/2009

Certificate of change of name

View PDF (2 pages)

09/07/2008

Return made up to 29/06/08; no change of members

View PDF (7 pages)

30/06/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

06/08/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

10/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

10/07/2007

Director's particulars changed

View PDF (0 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

30/07/2006

Return made up to 29/06/06; full list of members

View PDF (8 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: trowbray house weston street london SE1 3HH

View PDF (1 pages)

01/09/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

07/07/2005

Return made up to 29/06/05; no change of members

View PDF (7 pages)

01/06/2005

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

View PDF (1 pages)

16/12/2004

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

View PDF (1 pages)

06/07/2004

Return made up to 29/06/04; no change of members

View PDF (7 pages)

14/06/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

29/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

26/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

08/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

08/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

01/11/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

18/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

06/02/2000

Certificate of change of name

View PDF (2 pages)

08/11/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

11/08/1999

Secretary's particulars changed;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)

29/07/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

29/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/1999

New director appointed

View PDF (2 pages)

18/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

27/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

24/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

30/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

02/06/1996

Registered office changed on 03/06/96 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB

View PDF (1 pages)

20/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/07/1995

Registered office changed on 06/07/95 from: 19-23 ironmonger row london EC1V 3QY

View PDF (1 pages)

05/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/07/1995

Secretary resigned

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

28/06/1995

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
ACTION COMPANY SERVICES LIMITED	Nominee Secretary	29/06/1995 - 30/06/1995	73
MCM SERVICES LIMITED	Nominee Director	29/06/1995 - 30/06/1995	71
LUPUS CAPITAL PLC	Corporate Director	11/05/1999 - 22/07/1999	11
Clarke, James Ian	Director	02/12/2009 - 04/01/2011	163
Anderson, David John	Director	01/05/1996 - 02/12/2009	21

Persons with Significant Control

No PSC data available.

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Description

About EPS SECURITY LIMITED

EPS SECURITY LIMITED is an(a) Dissolved company incorporated on 28/06/1995 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 SECURITY LIMITED?

EPS SECURITY LIMITED is currently Dissolved. It was registered on 28/06/1995 and dissolved on 20/08/2012.

Where is EPS SECURITY LIMITED located?

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

What does EPS SECURITY LIMITED do?

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

What is the latest filing for EPS SECURITY LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.