EPSOM ACTIVITIES LIMITED

Key Data

Status

Dissolved

Company No.

00502477

Incorporation date

18/12/1951

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1951)

08/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2012

Application to strike the company off the register

View PDF (3 pages)

21/03/2011

Restoration by order of the court

View PDF (1 pages)

13/05/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/12/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/11/2006

Statement of affairs

View PDF (5 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: northlands house bognor road warnham horsham west sussex RH12 3SH

View PDF (1 pages)

26/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

02/12/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

05/10/2005

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

View PDF (7 pages)

11/12/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

24/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

07/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

03/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

12/09/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

01/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (13 pages)

29/03/2002

Full accounts made up to 2000-11-30

View PDF (14 pages)

15/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

11/09/2001

Full accounts made up to 1999-11-30

View PDF (13 pages)

19/12/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

19/12/2000

Director's particulars changed

View PDF (0 pages)

19/12/2000

Registered office changed on 19/12/00

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19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

30/09/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

29/09/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

27/02/1997

Registered office changed on 27/02/97 from: longhead epsom surrey KT19 9AN

View PDF (1 pages)

24/09/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

02/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

20/09/1995

Return made up to 19/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

27/09/1994

Return made up to 19/09/94; no change of members

View PDF (0 pages)

08/09/1994

Full accounts made up to 1993-11-30

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27/09/1993

Resolutions

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23/09/1993

New director appointed

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23/09/1993

Return made up to 19/09/93; full list of members

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20/09/1993

Full accounts made up to 1992-11-30

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21/02/1993

Accounting reference date shortened from 28/02 to 30/11

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24/01/1993

New director appointed

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15/01/1993

Director resigned

View PDF (0 pages)

15/01/1993

Director resigned

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23/12/1992

New director appointed

View PDF (0 pages)

15/12/1992

Full accounts made up to 1992-02-29

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08/12/1992

Certificate of change of name

View PDF (2 pages)

06/10/1992

Return made up to 19/09/92; no change of members

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24/09/1991

Return made up to 19/09/91; full list of members

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01/08/1991

Full accounts made up to 1991-02-28

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25/09/1990

Full accounts made up to 1990-02-28

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25/09/1990

Return made up to 19/09/90; no change of members

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10/01/1990

Full accounts made up to 1989-02-28

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10/01/1990

Return made up to 20/12/89; full list of members

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06/12/1988

Return made up to 28/11/88; full list of members

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29/11/1988

Full accounts made up to 1988-02-29

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03/11/1987

Full accounts made up to 1987-02-28

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03/11/1987

Return made up to 19/10/87; full list of members

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15/11/1986

Secretary resigned;new secretary appointed;new director appointed

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08/10/1986

Full accounts made up to 1986-02-28

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08/10/1986

Return made up to 26/09/86; full list of members

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12/04/1976

Annual return made up to 31/12/75

View PDF (8 pages)

21/05/1964

Certificate of change of name

View PDF (3 pages)

18/12/1951

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

30/11/2004

Last change occurred

30/11/2004

Accounts

Total Exemption Small

Last made up date

30/11/2004

Next account date

30/11/2005

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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
O'loughlin, Adrian Bryan Patrick	Director	16/12/1992 - 07/10/1998	2
O'loughlin, Adrian Bryan Patrick	Secretary	01/09/2000 - 02/10/2006	2
Fuente, Charles Ramon	Director	07/10/1998 - 02/10/2006	2
Harris, Jack Clifford	Director	16/12/1992 - 07/10/1998	1
Katz, Richard Anthony Eric	Secretary	02/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EPSOM ACTIVITIES LIMITED

EPSOM ACTIVITIES LIMITED is an(a) Dissolved company incorporated on 18/12/1951 with the registered office located at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPSOM ACTIVITIES LIMITED?

EPSOM ACTIVITIES LIMITED is currently Dissolved. It was registered on 18/12/1951 and dissolved on 08/04/2014.

Where is EPSOM ACTIVITIES LIMITED located?

EPSOM ACTIVITIES LIMITED is registered at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH.

What does EPSOM ACTIVITIES LIMITED do?

EPSOM ACTIVITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EPSOM ACTIVITIES LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved via voluntary strike-off.